Website & contact details
- Group website
- The site of this company’s group or brand.
Ward Security Limited
- Incorporated
- 31 October 2005 (21 years)
- Previously known as
- Ward Security (Midlands) Limited (until 31 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Public order and safety activities (84240)
- Accounts type
- Full
- Region
- South East
- Address
- Ward Security Head Office Fitted Rigging HouseThe Historic DockyardChathamME4 4TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
Also at Ward Security Holdings Limited, Ward Security Group Holdings Limited (proposed for strike-off), Dart Bidco Limited · more companies
British
Born January 1973 (53)
Director · Appointed 29 August 2018
Also at Ward Security Holdings Limited, Ward Security Group Holdings Limited (proposed for strike-off), Dart Bidco Limited · more companies
British
Born February 1981 (45)
Draper, Benjamin Matthew
Secretary · Appointed 29 August 2013
British
Officer history (12 former)
5 February 2026
Resigned Turley, Kealan as Secretary
5 February 2026
Resigned Turley, Kealan as Director
1 August 2025
1 August 2025
Appointed Turley, Kealan as Secretary
1 August 2025
Appointed Turley, Kealan as Director
1 August 2025
1 March 2021
29 August 2018
1 January 2015
1 January 2015
29 August 2013
Appointed Draper, Benjamin Matthew as Secretary
31 December 2012
25 August 2010
25 August 2010
17 September 2007
17 September 2007
3 September 2007
3 September 2007
28 February 2006
28 February 2006
28 February 2006
23 December 2005
21 December 2005
21 December 2005
21 December 2005
31 October 2005
31 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06276217
Holdings 1
Companies where Ward Security Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
4 Site Security Services Limited Owns 75–100% of shares
4 Site Security Systems Ltd Owns 75–100% of shares
Breanheath Limited Owns 75–100% of shares
Manchester Executive Cleaners Limited Owns 75–100% of shares
Ward Security Holdings Limited Owns 75–100% of shares
Ward Security Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,019,731
- Cash
- £340,313
- Turnover
- £50,802,719
- Profit Before Tax
- £2,227,860
- Employees
- 1111
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
- Profit Margin
- 4%
- Return on Equity
- 186%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £473,707 | £476,039 | £577,918 |
| Current Assets | £13,555,846 | £10,976,085 | £12,056,844 |
| Debtors | £13,215,533 | £10,599,070 | £7,982,054 |
| Cash | £340,313 | £377,015 | £4,074,790 |
| Creditors (< 1 year) | £12,950,122 | £9,641,518 | £10,244,681 |
| Creditors (> 1 year) | £0 | £53,151 | £416,049 |
| Net Current Assets | £605,724 | £1,334,567 | £1,812,163 |
| Net Assets | £1,019,731 | £1,757,455 | £1,974,032 |
| Shareholder Funds | £1,019,731 | £1,757,455 | £1,974,032 |
| Turnover | £50,802,719 | ||
| Cost of Sales | £45,547,624 | £39,562,744 | £38,895,688 |
| Admin Expenses | £3,680,721 | £3,699,084 | £3,174,126 |
| Staff Costs | £38,938,470 | £35,550,452 | £33,032,429 |
| Profit Before Tax | £2,227,860 | £989,484 | £765,388 |
| Tax | £332,013 | £183,761 | £167,470 |
| Profit for Period | £1,895,847 | £805,723 | £597,918 |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Termination of appointment of a secretary | |||
| 10 December 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 10 December 2025 | Register inspection address has been changed |
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