Ltd Facts The UK company register, as filed

Register entry · No. 05607258

WARD SECURITY LIMITED

Active Private Limited Company Incorporated 31 Oct 2005

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,019,731.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 31 Oct 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM, KENT, UNITED KINGDOM, ME4 4TZ

    As filed with Companies House.

  2. Nature of business

    • 84240 Public order and safety activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    3
    All time
    10

  6. Names

    1. WARD SECURITY LIMITED current
    2. WARD SECURITY (MIDLANDS) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 £50,802,719 £1,895,847 £340,313 £1,019,731 1,111
31 Dec 2021 — £805,723 £377,015 £1,757,455 1,023
31 Dec 2020 — £597,918 £4,074,790 £1,974,032 990
31 Dec 2019 * £37,627,874 £417,634 £299,993 £1,595,794 899

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Matthew Draper Chartered Accountant Director 29 Aug 2018 — February 1981 British · England
Charles Paul Harvey Director Director 1 Aug 2025 — January 1973 British · United Kingdom
Benjamin Matthew Draper Secretary 29 Aug 2013 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ward Security Group Holdings Limited company · 06276217 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARD SECURITY LIMITED still trading?

The register shows WARD SECURITY LIMITED as active.

What does WARD SECURITY LIMITED do?

It files the industry code 84240 (Public order and safety activities).

When was WARD SECURITY LIMITED set up?

It was incorporated on 31 October 2005.

When are WARD SECURITY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WARD SECURITY LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs WARD SECURITY LIMITED?

WARD SECURITY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (84240), active, set up around the same time. More in this industry →

  1. 05614267 THAIGER VENTURES (UK) LIMITED Active Private Limited Company Inc. 7 Nov 2005 84240 · Public order and safety activities
  2. 05502921 ARMOURY LOCKS & ALARMS LIMITED Active Private Limited Company Inc. 7 Jul 2005 84240 · Public order and safety activities
  3. 05390059 BLOCK AID UK (SMITH & WEST) LIMITED Active Private Limited Company Inc. 11 Mar 2005 84240 · Public order and safety activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House