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Ward Security Holdings Limited
Ward Security Holdings Limited is an active company incorporated on 11 January 2021 with the registered office located in Chatham, Kent. Ward Security Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13123956
Private limited company
Age
4 years
Incorporated
11 January 2021
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
6 August 2024
(1 year 1 month ago)
Next confirmation dated
6 August 2025
Was due on
20 August 2025
(17 days ago)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ward Security Holdings Limited
Contact
Address
Ward Security Head Office Fitted Rigging House
The Historic Dockyard
Chatham
Kent
ME4 4TZ
United Kingdom
Same address since
incorporation
Companies in ME4 4TZ
Telephone
020 75399140
Email
Unreported
Website
Wearemadcreative.co.uk
See All Contacts
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Charles Paul Harvey
Director • Director • Chief Commercial Officer • British • Lives in UK • Born in Jan 1973
Kevin Michael Ward
Director • Security Executive • British • Lives in UK • Born in Sep 1970
Nicholas John Parrett
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1979
Benjamin Matthew Draper
Director • Chartered Accountant • British • Lives in England • Born in Feb 1981
Kealan Turley
Director • Irish • Lives in Ireland • Born in Jun 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fort Borstal Holdings Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 3 more are mutual people.
Active
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
FM & Canine Solutions 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.75M
Increased by £1.71M (+165%)
Turnover
£80.55M
Increased by £13M (+19%)
Employees
1.54K
Increased by 163 (+12%)
Total Assets
£21.13M
Increased by £4.32M (+26%)
Total Liabilities
-£15.82M
Increased by £2.38M (+18%)
Net Assets
£5.31M
Increased by £1.94M (+58%)
Debt Ratio (%)
75%
Decreased by 5.1% (-6%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
Kevin Michael Ward (PSC) Resigned
1 Month Ago on 1 Aug 2025
Dart Bidco Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Kevin Michael Ward Resigned
1 Month Ago on 1 Aug 2025
Nicholas John Parrett Resigned
1 Month Ago on 1 Aug 2025
Mr Kealan Turley Appointed
1 Month Ago on 1 Aug 2025
Group Accounts Submitted
1 Month Ago on 9 Jul 2025
Charge Satisfied
5 Months Ago on 20 Mar 2025
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
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Get Credit Report
Discover Ward Security Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Registration of charge 131239560003, 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
Termination of appointment of Nicholas John Parrett 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
Termination of appointment of Kevin Michael Ward as a director on 1 August 2025
Submitted on 15 Aug 2025
Notification of Dart Bidco Limited as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Cessation of Kevin Michael Ward as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Statement of capital on 16 July 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
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Repayment History
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