Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Ward Security Holdings Limited
- Incorporated
- 11 January 2021 (5 years)
- Previously known as
- WSH Bidco Ltd (until 8 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kealan Turley
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Ward Security Head Office Fitted Rigging HouseThe Historic DockyardChathamME4 4TZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Turley, Kealan
Director · Appointed 1 August 2025
Irish
Born June 1975 (51)
Director · Appointed 19 April 2021
Also at Ward Security Group Holdings Limited (proposed for strike-off), Dart Bidco Limited, Ward Security Limited · more companies
British
Born January 1973 (53)
Director · Appointed 11 January 2021
Also at Ward Security Group Holdings Limited (proposed for strike-off), Dart Bidco Limited, Ward Security Limited · more companies
British
Born February 1981 (45)
Officer history (2 former)
1 August 2025
Appointed Turley, Kealan as Director
1 August 2025
1 August 2025
1 October 2021
19 April 2021
11 January 2021
11 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16525998
Former controllers (2)
1 August 2025
26 May 2021
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 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
- Cash
- £40,583
- Profit
- £2,626,605
- Employees
- 4
- Current Ratio
- 0.8x
- Return on Equity
- 78%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £3,364,703 | |
| Current Assets | £43,084 | |
| Debtors | £2,501 | £2,100 |
| Cash | £40,583 | |
| Creditors (< 1 year) | £55,378 | £2,385,999 |
| Net Current Assets | (£2,383,899) | |
| Shareholder Funds | £3,352,409 | £980,804 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Change of details for a person with significant control |
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