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Fort Borstal Holdings Limited

Fort Borstal Holdings Limited is an active company incorporated on 6 January 2023 with the registered office located in Rochester, Kent. Fort Borstal Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14575136
Private limited company
Age
2 years 8 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 6 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fort Borstal
Hill Road
Rochester
ME1 3NN
United Kingdom
Address changed on 26 Aug 2025 (11 days ago)
Previous address was Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
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
Mr Kevin Michael Ward
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Astra Security Systems Limited
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Ward Security Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
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Ward Security Training Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
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Ward Security Group Holdings Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
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Ward Intelligent Security Solutions Ltd
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
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FM & Canine Solutions Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
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Beaux Aires Limited
Kevin Michael Ward and Benjamin Matthew Draper are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.09K
Turnover
Unreported
Employees
4
Total Assets
£2.39M
Total Liabilities
-£2.45M
Net Assets
-£54.56K
Debt Ratio (%)
102%
Latest Activity
Registered Address Changed
11 Days Ago on 26 Aug 2025
Mr Benjamin Matthew Draper Details Changed
15 Days Ago on 22 Aug 2025
Mr Kevin Michael Ward Details Changed
15 Days Ago on 22 Aug 2025
Mr Kevin Michael Ward (PSC) Details Changed
15 Days Ago on 22 Aug 2025
Mr Charles Paul Harvey Details Changed
15 Days Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 23 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Director's details changed for Mr Benjamin Matthew Draper on 22 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to Fort Borstal Hill Road Rochester ME1 3NN on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Kevin Michael Ward as a person with significant control on 22 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Kevin Michael Ward on 22 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Charles Paul Harvey on 22 August 2025
Submitted on 26 Aug 2025
Registration of charge 145751360003, created on 23 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Registration of charge 145751360002, created on 14 July 2023
Submitted on 20 Jul 2023
Repayment History
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