Ward Security Training Limited

Dissolved 27 Oct 202605999818 Private limited company
Incorporated
15 November 2006
Previously known as
Ward Security International (Training) Limited (until 4 May 2018)
Ward Security (Training) Limited (until 27 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owners at dissolution
Accounts type
Small
Region
South East
Address
Ward Security Head Office Fitted Rigging House
The Historic Dockyard
Chatham
ME4 4TZ

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Turley, Kealan
Director · Appointed 1 August 2025
Irish
Born June 1975 (51)
Director · Appointed 1 August 2025
British
Born January 1973 (53)
Turley, Kealan
Secretary · Appointed 1 August 2025
Director · Appointed 14 October 2021
British
Born February 1981 (45)
Draper, Benjamin Matthew
Secretary · Appointed 29 August 2013
British
Officer history (10 former)
1 August 2025
Appointed Harvey, Charles Paul as Director
1 August 2025
Appointed Turley, Kealan as Secretary
1 August 2025
Appointed Turley, Kealan as Director
1 August 2025
Resigned Ward, Kevin Michael as Director
14 October 2021
Appointed Draper, Benjamin Matthew as Director
1 March 2021
Resigned Ward, David as Director
29 August 2013
Appointed Draper, Benjamin Matthew as Secretary
31 December 2012
Resigned King, David Edward as Secretary
25 August 2010
Resigned Ward, Ann as Secretary
25 August 2010
Appointed King, David Edward as Secretary
27 May 2010
Appointed Ward, David as Director
27 May 2010
Resigned Ward, Joanna Louise as Director
27 May 2010
Appointed Ward, Kevin Michael as Director
27 May 2010
Resigned Ward, Nicola Jane as Director
17 September 2007
Appointed Ward, Ann as Secretary
17 September 2007
Resigned Miller, Paula Elizabeth as Secretary
3 September 2007
Resigned Pickerill, Rayner as Secretary
3 September 2007
Appointed Miller, Paula Elizabeth as Secretary
3 September 2007
Appointed Ward, Joanna Louise as Director
25 July 2007
Appointed Ward, Nicola Jane as Director
25 July 2007
Resigned Ward, Kevin Michael as Director
25 July 2007
Resigned Ward, David Geoffrey as Director
15 November 2006
Appointed Ward, David Geoffrey as Director
15 November 2006
Appointed Pickerill, Rayner as Secretary
15 November 2006
Appointed Ward, Kevin Michael as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13123956
Former controllers (2)
16 July 2025
Ceased Kevin Michael Ward — Owns 25–50% of shares
26 May 2021
Ceased David Ward — Owns 25–50% of shares

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
Astra Security Systems Limited Proposed for strike-offOwns 75–100% of shares
FM & Canine Solutions Limited DissolvedOwns 75–100% of shares
Ward Security Group Holdings Limited Proposed for strike-offOwns 75–100% of shares
Ward Security Limited Owns 75–100% of shares
Ward Security Training Limited This company DissolvedOwns 75–100% of shares

Financials

Cash
£47,260
Turnover
£58,252
Profit Before Tax
£12,746
Current Ratio
0.5x
Profit Margin
22%

Trend

Turnover
£0 £50k £100k 2021 2022 £4,530 £58,252
Balance sheet detail
20222021202020202019
Current Assets£56,785£15,921£19,568£20,256£4,604
Debtors£9,525£1,265£6,033£8,345£3,545
Cash£47,260£14,656£13,535£11,911£1,059
Creditors (< 1 year)£126,063£97,945£100,398£99,482£60,207
Net Current Assets(£69,278)(£82,024)(£80,830)(£79,226)(£55,603)
Shareholder Funds(£69,278)(£82,024)(£80,830)(£79,226)(£55,603)

Turnover£58,252£4,530
Cost of Sales£37,466£3,368
Gross Profit£20,786£1,162
Admin Expenses£8,040£2,356
Profit Before Tax£12,746(£1,194)
Tax£0£0
Profit for Period£12,746(£1,194)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved via voluntary strike-off

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