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Ward Intelligent Security Solutions Ltd

Ward Intelligent Security Solutions Ltd is an active company incorporated on 26 March 2009 with the registered office located in Chatham, Kent. Ward Intelligent Security Solutions Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06860173
Private limited company
Age
16 years
Incorporated 26 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
020 75399140
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1975
Secretary • Director • British • Chartered Accountant • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Jan 1973
Ward Security Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Astra Security Systems Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Ward Security Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Ward Security Training Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Ward Security Group Holdings Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
FM & Canine Solutions Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Ward Security Holdings Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Fort Borstal Holdings Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Beaux Aires Limited
Kevin Michael Ward and Benjamin Matthew Draper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.92K
Increased by £26.08K (+220%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 2 (-5%)
Total Assets
£2.27M
Increased by £273.03K (+14%)
Total Liabilities
-£1.1M
Decreased by £138.65K (-11%)
Net Assets
£1.18M
Increased by £411.68K (+54%)
Debt Ratio (%)
48%
Decreased by 13.53% (-22%)
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
Kealan Turley Appointed
1 Month Ago on 1 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
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Registration of charge 068601730006, created on 21 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Kealan Turley as a director on 1 August 2025
Submitted on 15 Aug 2025
Appointment of 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
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Repayment History
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