Ward Security Group Holdings Limited

Proposed for strike-off06276217 Private limited company
Incorporated
12 June 2007 (19 years)
Previously known as
WSH Bidco Ltd (until 11 November 2021)
Ward Security Holdings Limited (until 8 November 2021)
Esc 2007 Limited (until 22 November 2010)
Earlier: Ward Security Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Ward Security Head Office Fitted Rigging House
The Historic Dockyard
Chatham
ME4 4TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Ward Security Holdings Limited, Dart Bidco Limited, Ward Security Limited · more companies
British
Born January 1973 (53)
Director · Appointed 21 June 2016
Also at Ward Security Holdings Limited, Dart Bidco Limited, Ward Security Limited · more companies
British
Born February 1981 (45)
Draper, Benjamin Matthew
Secretary · Appointed 29 August 2013
British
Officer history (13 former)
16 March 2026
Resigned Turley, Kealan as Director
16 March 2026
Resigned Turley, Kealan as Secretary
1 August 2025
Resigned Ward, Kevin Michael as Director
1 August 2025
Appointed Turley, Kealan as Director
1 August 2025
Appointed Turley, Kealan as Secretary
1 August 2025
Appointed Harvey, Charles Paul as Director
1 March 2021
Resigned Ward, David as Director
31 July 2018
Resigned Mckechnie, James as Director
21 June 2016
Appointed Draper, Benjamin Matthew as Director
1 January 2015
Appointed Mckechnie, James as Director
29 August 2013
Appointed Draper, Benjamin Matthew as Secretary
31 December 2012
Resigned King, David Edward as Secretary
25 August 2010
Appointed King, David Edward as Secretary
25 August 2010
Resigned Ward, Ann as Secretary
23 November 2009
Resigned Ward, Joanna Louise as Director
23 November 2009
Resigned Ward, Nicola Jane as Director
23 November 2009
Appointed Ward, Kevin Michael as Director
23 November 2009
Appointed Ward, David as Director
17 September 2007
Appointed Ward, Ann as Secretary
3 September 2007
Resigned Miller, Paula Elizabeth as Director
3 September 2007
Appointed Ward, Nicola Jane as Director
3 September 2007
Resigned Ward, Nicola Jane as Secretary
3 September 2007
Appointed Ward, Joanna Louise as Director
17 July 2007
Appointed Ward, Nicola Jane as Secretary
17 July 2007
Appointed Miller, Paula Elizabeth as Director
12 June 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
12 June 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
12 June 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
12 June 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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 (3)
26 May 2021
Ceased David Ward — Owns 25–50% of shares
26 May 2021
Ceased Kevin Michael Ward — Owns 25–50% of shares
6 April 2018
Ceased Benjamin Matthew Draper — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Dart Bidco Limited
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 This company Proposed for strike-offOwns 75–100% of shares
Ward Security Limited Owns 75–100% of shares
Ward Security Training Limited DissolvedOwns 75–100% of shares

Financials

Cash
£59,194
Turnover
£964,500
Profit Before Tax
£2,649,731
Employees
5
Current Ratio
0.7x
Return on Equity
1439%

Trend

Turnover
£0 £500k £1.0M 2021 2022 £773,100 £964,500
Balance sheet detail
202220212020
Fixed Assets£552,751£552,751
Current Assets£870,689£2,574,361£777,441
Debtors£811,495£2,500,723£775,165
Cash£59,194£73,638£2,276
Creditors (< 1 year)£1,239,451£2,957,954£1,178,794
Net Current Assets(£368,762)(£383,593)(£401,353)
Shareholder Funds£183,989£169,158£151,398
Turnover£964,500£773,100
Admin Expenses£948,377£784,285
Staff Costs£796,121£590,326£763,501
Operating Profit£16,123£12,346
Profit Before Tax£2,649,731£1,034,564
Tax£1,329£1,884
Profit for Period£2,648,402£1,032,680£279,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Voluntary strike-off action has been suspended
17 September 2026Application to strike the company off the register

Some other companies at this address

Ward Intelligent Security Solutions Ltd
Ward Security Holdings Limited
Ward Security Limited

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