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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 9 months ago.
Status
Active
Active since incorporation
Company No
14575136
Private limited company
Age
2 years 9 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 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fort Borstal
Hill Road
Rochester
ME1 3NN
United Kingdom
Address changed on 26 Aug 2025 (1 month 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 • Chartered Accountant • British • Lives in UK • Born in Jan 1979
Director • Chartered Accountant • British • Lives in England • Born in Feb 1981
Director • Security Executive • British • Lives in UK • Born in Sep 1970
Mr Kevin Michael Ward
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Ward Security Group Holdings Limited
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Ward Intelligent Security Solutions Ltd
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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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.18K
Increased by £8.09K (+62%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.66M
Increased by £273.13K (+11%)
Total Liabilities
-£2.91M
Increased by £461.55K (+19%)
Net Assets
-£242.98K
Decreased by £188.42K (+345%)
Debt Ratio (%)
109%
Increased by 6.84% (+7%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 26 Aug 2025
Mr Benjamin Matthew Draper Details Changed
2 Months Ago on 22 Aug 2025
Mr Kevin Michael Ward Details Changed
2 Months Ago on 22 Aug 2025
Mr Kevin Michael Ward (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Mr Charles Paul Harvey Details Changed
2 Months Ago on 22 Aug 2025
New Charge Registered
4 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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