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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 since incorporation
Telephone
020 75399140
Email
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • Director • Chief Commercial Officer • British • Lives in UK • Born in Jan 1973
Director • Security Executive • British • Lives in UK • Born in Sep 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1979
Director • Chartered Accountant • British • Lives in England • Born in Feb 1981
Director • Irish • Lives in Ireland • Born in Jun 1975
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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