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FM & Canine Solutions Limited

FM & Canine Solutions Limited is an active company incorporated on 20 June 2013 with the registered office located in Chatham, Kent. FM & Canine Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08577779
Private limited company
Age
12 years
Incorporated 20 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 3 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
01634383546
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Feb 1981
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1975
Director • British • Lives in UK • Born in Jan 1973
Director • Security Executive • British • Lives in UK • Born in Sep 1970
Ward Security Holdings 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
Ward Intelligent Security Solutions Ltd
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12K
Decreased by £330 (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£281.66K
Decreased by £11.07K (-4%)
Total Liabilities
-£2.4K
Same as previous period
Net Assets
£279.26K
Decreased by £11.07K (-4%)
Debt Ratio (%)
1%
Increased by 0.03% (+4%)
Latest Activity
Mr Kealan Turley Appointed
1 Month Ago on 1 Aug 2025
Mr Charles Paul Harvey Appointed
1 Month Ago on 1 Aug 2025
Kevin Michael Ward Resigned
1 Month Ago on 1 Aug 2025
Mr Kealan Turley Appointed
1 Month Ago on 1 Aug 2025
Ward Security Holdings Limited (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Kevin Michael Ward (PSC) Resigned
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Termination of appointment of Kevin Michael Ward as a director 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
Appointment of Mr Kealan Turley as a secretary 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
Cessation of Kevin Michael Ward as a person with significant control on 16 July 2025
Submitted on 28 Jul 2025
Change of details for Ward Security Holdings Limited as a person with significant control on 16 July 2025
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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