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Ward Security Limited CHATHAM

Ward Security started in year 2005 as Private Limited Company with registration number 05607258. The Ward Security company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chatham at Ward Security Head Office Fitted Rigging House. Postal code: ME4 4TZ. Since 2007/07/31 Ward Security Limited is no longer carrying the name Ward Security (midlands).

Currently there are 2 directors in the the firm, namely Benjamin D. and Kevin W.. In addition one secretary - Benjamin D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ward Security Limited Address / Contact

Office Address Ward Security Head Office Fitted Rigging House
Office Address2 The Historic Dockyard
Town Chatham
Post code ME4 4TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05607258
Date of Incorporation Mon, 31st Oct 2005
Industry Public order and safety activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Benjamin D.

Position: Director

Appointed: 29 August 2018

Benjamin D.

Position: Secretary

Appointed: 29 August 2013

Kevin W.

Position: Director

Appointed: 21 December 2005

James M.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2015

David K.

Position: Secretary

Appointed: 25 August 2010

Resigned: 31 December 2012

Ann W.

Position: Secretary

Appointed: 17 September 2007

Resigned: 25 August 2010

Paula M.

Position: Secretary

Appointed: 03 September 2007

Resigned: 17 September 2007

Rayner P.

Position: Secretary

Appointed: 28 February 2006

Resigned: 03 September 2007

Geoffrey P.

Position: Director

Appointed: 23 December 2005

Resigned: 28 February 2006

David W.

Position: Director

Appointed: 21 December 2005

Resigned: 01 March 2021

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2005

Resigned: 28 February 2006

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2005

Resigned: 21 December 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Ward Security Group Holdings Limited from Chatham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ward Security Group Holdings Limited

Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06276217
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ward Security (midlands) July 31, 2007
Lawgra (no.1206) December 23, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand299 9934 074 790377 015340 313
Current Assets9 825 34212 056 84410 976 08513 555 846
Debtors9 525 3497 982 05410 599 07013 215 533
Net Assets Liabilities1 595 7941 974 0321 757 4551 019 731
Other Debtors109 370127 14028 83121 740
Property Plant Equipment370 600329 747242 844249 388
Other
Audit Fees Expenses12 50012 50038 10022 650
Accrued Liabilities Deferred Income963 420873 4501 403 8621 565 285
Accumulated Amortisation Impairment Intangible Assets18 81328 60937 48546 361
Accumulated Depreciation Impairment Property Plant Equipment192 812256 006299 944384 402
Additions Other Than Through Business Combinations Property Plant Equipment 34 46632 47291 802
Administrative Expenses3 122 2693 174 1263 699 0843 680 721
Amortisation Expense Intangible Assets8 6939 7968 8768 876
Amounts Owed By Group Undertakings1 274 4501 137 5173 109 8731 853 394
Amounts Owed To Group Undertakings531 663788 504978 6231 525 827
Average Number Employees During Period8999901 0231 111
Bank Borrowings1 794 688154 15196 09356 136
Bank Borrowings Overdrafts125 15699 99533 43656 136
Corporation Tax Payable120 301290 406209 000274 199
Corporation Tax Recoverable  21 107 
Cost Sales33 918 06538 895 68839 562 74445 547 624
Creditors192 303416 04953 15112 950 122
Current Tax For Period120 300167 000209 000274 200
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   59 700
Depreciation Expense Property Plant Equipment80 46173 01072 20284 477
Dividends Paid68 680219 6801 022 3002 633 571
Dividends Paid On Shares68 680219 6801 022 3002 633 571
Dividends Paid On Shares Final68 680219 6801 022 3002 633 571
Fixed Assets628 567577 918476 039473 707
Further Item Interest Expense Component Total Interest Expense 2 8671 8164 308
Further Item Tax Increase Decrease Component Adjusting Items   59 700
Future Minimum Lease Payments Under Non-cancellable Operating Leases726 254557 112610 140775 140
Gain Loss On Disposals Property Plant Equipment6714 1125 7311 219
Government Grant Income  47 375 
Income From Shares In Group Undertakings   800 000
Increase Decrease In Current Tax From Adjustment For Prior Periods-67 687470-25 239-1 887
Increase From Amortisation Charge For Year Intangible Assets 9 7968 8768 876
Increase From Depreciation Charge For Year Property Plant Equipment 73 01072 20284 477
Intangible Assets39 36729 57120 69511 819
Intangible Assets Gross Cost58 18058 18058 180 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings14 62511 84714 73415 292
Interest Payable Similar Charges Finance Costs117 327102 88084 585146 544
Investments Fixed Assets218 600218 600212 500212 500
Investments In Subsidiaries218 600218 600212 500212 500
Key Management Personnel Compensation Total565 3511 291 0941 453 8101 149 876
Net Current Assets Liabilities1 159 5301 812 1631 334 567605 724
Number Equity Instruments Outstanding Share-based Payment Arrangement3 971 4374 725 7285 255 095 
Other Creditors1 963 2292 403 6832 210 7872 660 242
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 81628 26419
Other Disposals Property Plant Equipment 12 12575 437800
Other Interest Expense102 70288 16668 035126 944
Other Operating Income Format1 69 94547 375 
Other Remaining Borrowings90 91867 147934 4872 561 339
Other Taxation Social Security Payable1 870 727272 6412 488 6342 487 656
Pension Other Post-employment Benefit Costs Other Pension Costs931 7171 125 5531 244 1211 415 576
Percentage Class Share Held In Subsidiary 100100100
Prepayments Accrued Income299 622317 840350 526486 637
Profit Loss417 634597 918805 7231 895 847
Profit Loss On Ordinary Activities Before Tax470 247765 388989 4842 227 860
Property Plant Equipment Gross Cost563 412585 753542 788633 790
Provisions For Liabilities Balance Sheet Subtotal   59 700
Social Security Costs2 046 1662 462 1392 708 0573 095 495
Staff Costs Employee Benefits Expense28 408 04533 032 42935 550 45238 938 470
Tax Expense Credit Applicable Tax Rate89 347145 424188 002423 293
Tax Increase Decrease From Effect Capital Allowances Depreciation5 8225 5945 843-5 627
Tax Increase Decrease From Effect Dividends From Companies   -152 000
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss25 13115 98215 1558 534
Tax Tax Credit On Profit Or Loss On Ordinary Activities52 613167 470183 761332 013
Total Assets Less Current Liabilities1 788 0972 390 0811 810 6061 079 431
Total Borrowings1 885 606221 2981 030 5802 617 475
Total Current Tax Expense Credit52 613167 470183 761272 313
Total Operating Lease Payments316 149297 404292 800272 146
Trade Creditors Trade Payables1 523 1691 095 6861 373 1831 819 438
Trade Debtors Trade Receivables7 841 9076 399 5577 088 73310 853 762
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment 28 326  
Turnover Revenue37 627 874  50 802 719
Wages Salaries25 430 16229 444 73731 598 27434 427 399

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, July 2023 		Free Download (36 pages)

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