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Ward Security Group Holdings Limited

Ward Security Group Holdings Limited is an active company incorporated on 12 June 2007 with the registered office located in Chatham, Kent. Ward Security Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06276217
Private limited company
Age
18 years
Incorporated 12 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Ward Security Group Holdings Limited
Contact
Address
Ward Security Head Office Fitted Rigging House
The Historic Dockyard
Chatham
Kent
ME4 4TZ
United Kingdom
Same address for the past 6 years
Telephone
02075399140
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kealan Turley
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1975
Benjamin Matthew Draper
Secretary • Director • British • Chartered Accountant • Lives in England • Born in Feb 1981
Kevin Michael Ward
Director • Company Director/Director/Security Executive • British • Lives in UK • Born in Sep 1970
Charles Paul Harvey
Director • British • Lives in UK • Born in Jan 1973
Ward Security Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astra Security Systems Limited
Kevin Michael Ward, Charles Paul Harvey, and 1 more are mutual people.
Active
Ward Security Limited
Charles Paul Harvey, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Ward Security Training Limited
Charles Paul Harvey, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Ward Intelligent Security Solutions Ltd
Charles Paul Harvey, Benjamin Matthew Draper, and 1 more are mutual people.
Active
FM & Canine Solutions Limited
Charles Paul Harvey, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Ward Security Holdings Limited
Kevin Michael Ward, Charles Paul Harvey, and 1 more are mutual people.
Active
Fort Borstal Holdings Limited
Kevin Michael Ward, Charles Paul Harvey, and 1 more are mutual people.
Active
Beaux Aires Limited
Benjamin Matthew Draper and Kevin Michael Ward are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.12K
Decreased by £104.39K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£666.49K
Decreased by £83.42K (-11%)
Total Liabilities
-£635.25K
Decreased by £83.42K (-12%)
Net Assets
£31.24K
Same as previous period
Debt Ratio (%)
95%
Decreased by 0.52% (-1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
Kevin Michael Ward Resigned
1 Month Ago on 1 Aug 2025
Mr Charles Paul Harvey Appointed
1 Month Ago on 1 Aug 2025
Mr Kealan Turley Appointed
1 Month Ago on 1 Aug 2025
Mr Kealan Turley Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
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Get Credit Report
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Documents
Registration of charge 062762170005, created on 21 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Appointment of Mr Kealan Turley as a secretary on 1 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Charles Paul Harvey as a director on 1 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Kevin Michael Ward as a director on 1 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Kealan Turley as a director on 1 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
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Repayment History
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