WS

WARD SECURITY HOLDINGS LIMITED

Active

Company number 13123956

Chatham, United Kingdom · Incorporated 11 January 2021

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

Last updated on 20 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2021

Company history

Previous company names

WSH BIDCO LTD · 11 January 2021 – 8 November 2021

Company overview

WARD SECURITY HOLDINGS LIMITED is an active private limited company incorporated on 11 January 2021 and registered in England and Wales. The company’s registered office is at Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ. Its principal activity is that of a holding company (SIC 64209).

The company is currently controlled by Dart Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors, following notification on 1 August 2025. The board comprises three directors: Benjamin Matthew Draper (appointed 11 January 2021), Charles Paul Harvey (appointed 19 April 2021), and Kealan Turley (appointed 1 August 2025).

It files group accounts; the most recent accounts, made up to 31 December 2024, are not yet overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 6 August 2025 and is not overdue. There are no charges, no insolvency history, and the company has not been liquidated. Recent filings include a capital statement and resolutions passed in March and April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dart Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2025

Funding

2 funding rounds
30 March 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2026 View
Legacy
Capital
18 March 2026 View
Legacy
Insolvency
18 March 2026 View
Resolution
Resolution
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2025 View
Memorandum Articles
Incorporation
26 August 2025 View
Resolution
Resolution
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
1 August 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Resolution
Resolution
23 January 2024 View
Memorandum Articles
Incorporation
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 July 2023 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Resolution
Resolution
16 May 2023 View
Memorandum Articles
Incorporation
16 May 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Resolution
Resolution
9 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 February 2023 View
Resolution
Resolution
17 November 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Second Filing Capital Allotment Shares
Capital
19 July 2022 View
Second Filing Capital Allotment Shares
Capital
19 July 2022 View
Memorandum Articles
Incorporation
3 May 2022 View
Resolution
Resolution
3 May 2022 View
Certificate Change Of Name Company
Change Of Name
8 November 2021 View
Change Of Name Notice
Change Of Name
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Capital Allotment Shares
Capital
9 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Capital Allotment Shares
Capital
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2021 View
Memorandum Articles
Incorporation
5 May 2021 View
Resolution
Resolution
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Incorporation Company
Incorporation
11 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

ME4 4TZ

CHATHAM HISTORIC DOCKYARD TRUST(THE)
#01804108
active
CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED
#01983754
active
HISTORIC DOCKYARD PROPERTY LIMITED
#02331347
active
MASTER ROPEMAKERS (TRADING) LIMITED
#02651660
active
COUNCIL FOR VOLUNTARY SERVICE (MEDWAY)
#02987866
active
See all companies at ME4 4TZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.