Ward Intelligent Security Solutions Ltd

Active06860173 Private limited company
Incorporated
26 March 2009 (17 years)
Previously known as
Call 4 Response Limited (until 15 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of call centres (82200)
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
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Turley, Kealan
Secretary · Appointed 1 August 2025
Director · Appointed 1 August 2025
British
Born January 1973 (53)
Turley, Kealan
Director · Appointed 1 August 2025
Irish
Born June 1975 (51)
Director · Appointed 18 August 2021
British
Born February 1981 (45)
Draper, Benjamin Matthew
Secretary · Appointed 29 August 2013
British
Officer history (5 former)
1 August 2025
Appointed Harvey, Charles Paul as Director
1 August 2025
Appointed Turley, Kealan as Director
1 August 2025
Resigned Ward, Kevin Michael as Director
1 August 2025
Appointed Turley, Kealan as Secretary
18 August 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
26 March 2009
Resigned Davis, Andrew Simon as Director
26 March 2009
Appointed Ward, Ann as Secretary
26 March 2009
Appointed Ward, David as Director
26 March 2009
Appointed Davis, Andrew Simon as Director
26 March 2009
Appointed Ward, Kevin Michael as Director

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. 05607258

Financials

Net Assets
£260,210
Cash
£14,358
Turnover
£4,270,780
Profit Before Tax
£472,063
Employees
38
Debt Ratio
82%
Current Ratio
1.2x
Profit Margin
11%
Return on Equity
153%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2021 2022 £1,330,716 £1,525,868 £4,270,780
Balance sheet detail
202220212020
Fixed Assets£114,509£240,527£238,175
Current Assets£1,304,836£911,703£867,650
Debtors£1,290,478£872,171£855,085
Cash£14,358£39,532£12,565
Creditors (< 1 year)£1,131,335£431,274£495,814
Net Current Assets£173,501£480,429£371,836
Net Assets£260,210£661,756£565,511
Shareholder Funds£260,210£661,756£565,511

Turnover£4,270,780£1,525,868£1,330,716
Cost of Sales£3,164,371£898,624£811,459
Gross Profit£1,106,409£627,244£519,257
Admin Expenses£634,284£491,036£262,224
Operating Profit£472,125£136,208£257,033
Profit Before Tax£472,063£135,898£256,707
Tax£73,609£39,653£70,500
Profit for Period£398,454£96,245£186,207

Filings

Filing history not loaded yet. See it on Companies House

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