Company Overview
Ward Security Group Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 12 June 2007, so this is a well established company. Ward Security Group Holdings Limited has been in business for 18 years and 9 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ
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Companies House Data
Company NameWARD SECURITY GROUP HOLDINGS LIMITED
Company Number06276217
Registered Office AddressWard Security Head Office Fitted Rigging House
 The Historic Dockyard
 ME4 4TZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/06/2007
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date10/07/2017
Returns Last Made Up Date12/06/2016
Previous Company NameChanged Date
WSH BIDCO LTD11 Nov 2021
WARD SECURITY HOLDINGS LIMITED08 Nov 2021
ESC 2007 LIMITED22 Nov 2010
WARD SECURITY LIMITED31 Jul 2007
Directors & Members
Show Resigned
Benjamin Draper - Director
(British, 45 years old, born February 1981)
Appointed 21 June 2016
 Active
Charles Harvey - Director
(British, 53 years old, born January 1973)
Appointed 01 August 2025
 Active
Kealan Turley - Director
(Irish, 51 years old, born June 1975)
Appointed 01 August 2025
 Active
Secretaries
Show Resigned
Benjamin Draper - Secretary
(British)
Appointed 29 August 2013
 Active
Kealan Turley - Secretary
Appointed 01 August 2025
 Active
Other Company Directorships
Benjamin Draper
ASTRA SECURITY SYSTEMS LIMITED
BEAUX AIRES LIMITED
DART BIDCO LIMITED
ELLIE'S ANGELS COMMUNITY INTEREST COMPANY
FM & CANINE SOLUTIONS LIMITED
FORT BORSTAL HOLDINGS LIMITED
NATCH PLAY LIMITED
WARD INTELLIGENT SECURITY SOLUTIONS LTD
WARD SECURITY HOLDINGS LIMITED
WARD SECURITY LIMITED
WARD SECURITY SHREDDING LIMITED
WARD SECURITY TRAINING LIMITED
Charles Harvey
ASTRA SECURITY SYSTEMS LIMITED
DART BIDCO LIMITED
FM & CANINE SOLUTIONS LIMITED
WARD INTELLIGENT SECURITY SOLUTIONS LTD
WARD SECURITY LIMITED
WARD SECURITY TRAINING LIMITED
Kealan Turley
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 552,751 552,751 552,751
Current Assets 870,689 870,689 2,574,361
Creditors Due Within One Year 1,239,451 1,239,451 2,957,954
Working Cap -368,762 -368,762 -383,593
Total Assets Less Current Liabilities 183,989 183,989 169,158
Long-term Liabilities 0 0 0
Net Assets 183,989 183,989 169,158
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 183,989 183,989 169,158
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 38.8% 38.8% 17.7%
Stocks Inventory - - -
Debtors 57.0% 57.0% 80.0%
Cash Bank In Hand 4.2% 4.2% 2.4%
Current Assets 61.2% 61.2% 82.3%
Creditors Due Within One Year 87.1% 87.1% 94.6%
Net Current Assets Liabilities -25.9% -25.9% -12.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 12.9% 12.9% 5.4%
Capital Employed - - -
Total Assets Less Current Liabilities 12.9% 12.9% 5.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.7 0.7 0.9
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,423,440 1,423,440 3,127,112
Debt 1,239,451 1,239,451 2,957,954
Net Assets/Debt 183,989 183,989 169,158

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Kealan Turley as a secretary on 16 March 2026
Termination of appointment of Kealan Turley as a director on 16 March 2026
Satisfaction of charge 062762170003 in full
Memorandum and Articles of Association
Resolutions
Registration of charge 062762170005, created on 21 August 2025
Appointment of Mr Kealan Turley as a secretary on 1 August 2025
Appointment of Mr Charles Paul Harvey as a director on 1 August 2025
Termination of appointment of Kevin Michael Ward as a director on 1 August 2025
Appointment of Mr Kealan Turley as a director on 1 August 2025
Confirmation statement made on 12 June 2025 with no updates
Confirmation statement made on 12 June 2024 with no updates
Confirmation statement made on 12 June 2023 with no updates
Satisfaction of charge 062762170004 in full
Director's details changed for Mr Benjamin Matthew Draper on 20 March 2023
Confirmation statement made on 12 June 2022 with updates
Change of details for Wsh Bidco Ltd as a person with significant control on 8 November 2021
Certificate of change of name
Certificate of change of name
Change of name notice
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