WARD SECURITY LIMITED

Key Data

Status

Active

Company No.

05607258

Incorporation date

31/10/2005

Size

Full

Classification

Public order and safety activities (84.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

05/02/2026

Termination of appointment of Kealan Turley as a director on 2026-02-05

View PDF (1 pages)

05/02/2026

Termination of appointment of Kealan Turley as a secretary on 2026-02-05

View PDF (1 pages)

10/12/2025

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

10/12/2025

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-10-31 with no updates

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17/09/2025

Satisfaction of charge 056072580008 in full

View PDF (1 pages)

17/09/2025

Satisfaction of charge 056072580009 in full

View PDF (1 pages)

26/08/2025

Resolutions

View PDF (3 pages)

26/08/2025

Memorandum and Articles of Association

View PDF (9 pages)

26/08/2025

Registration of charge 056072580010, created on 2025-08-21

View PDF (16 pages)

15/08/2025

Appointment of Mr Kealan Turley as a director on 2025-08-01

View PDF (2 pages)

15/08/2025

Termination of appointment of Kevin Michael Ward as a director on 2025-08-01

View PDF (1 pages)

15/08/2025

Appointment of Mr Charles Paul Harvey as a director on 2025-08-01

View PDF (2 pages)

15/08/2025

Appointment of Mr Kealan Turley as a secretary on 2025-08-01

View PDF (2 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (30 pages)

08/02/2024

Registration of charge 056072580009, created on 2024-02-06

View PDF (14 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

20/03/2023

Director's details changed for Mr Benjamin Matthew Draper on 2023-03-20

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (4 pages)

25/10/2022

Change of details for Ward Security Holdings Limited as a person with significant control on 2021-11-11

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1,023
1.76M
-
0.00
377.02K
-

2022
1,111
1.02M
-
50.80M
340.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckechnie, James	Director	01/01/2015 - 01/01/2015	23
Turley, Kealan	Director	01/08/2025 - 05/02/2026	10
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	31/10/2005 - 28/02/2006	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	31/10/2005 - 21/12/2005	313
Pickerill, Geoffrey Martin	Director	23/12/2005 - 28/02/2006	42

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About WARD SECURITY LIMITED

WARD SECURITY LIMITED is an(a) Active company incorporated on 31/10/2005 with the registered office located at Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARD SECURITY LIMITED?

WARD SECURITY LIMITED is currently Active. It was registered on 31/10/2005 .

Where is WARD SECURITY LIMITED located?

WARD SECURITY LIMITED is registered at Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does WARD SECURITY LIMITED do?

WARD SECURITY LIMITED operates in the Public order and safety activities (84.24 - SIC 2007) sector.

What is the latest filing for WARD SECURITY LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Kealan Turley as a director on 2026-02-05.