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Company profile
WARD INTELLIGENT SECURITY SOLUTIONS LTD
active • ltd • Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
Company no.06860173Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 06860173
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2009-03-26
- Registered Office
- Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
- Sic Codes
- activities of call centres
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.42m
Equity
£260,210
Total liabilities
£1.16m
Cash in bank
£14,358
Year-on-year movement
Quick comparison from the latest filed period.
2022-12-31
Equity
-£401.55k
-60.68%Cash in bank
-£25.17k
-63.68%Total assets
+£267.12k
+23.18%Total liabilities
-£668.66k
-136.33%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.42m£130,105-£1.16m
202020212022
Latest snapshot
Financial year2022
Statement date2022-12-31
Trade debtors£1,466
Trade creditors£4,576
Fixed assets£114,509
Current assets£1.30m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £565,511 | £0 | £0 |
| 2021 | £661,756 | £1.15m | -£490,474 |
| 2022 | £260,210 | £1.42m | -£1.16m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 15 Apr 2026 | 1 Month |
| WARD, Kevin Michael Resigned | 1 Aug 2025 | 9 Months |
| HARVEY, Charles Paul Appointed | 1 Aug 2025 | 9 Months |
| TURLEY, Kealan Appointed | 1 Aug 2025 | 9 Months |
| Accounts Submitted | 9 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 24 Mar 2025 | 1 Year |
| Accounts Submitted | 4 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 4 Oct 2024 | 1 Year |
| Change of Date Of Creation | 4 Oct 2024 | 1 Year |
| Change of Jurisdiction | 4 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 4 Oct 2024 | 1 Year |
| Change of Previous Company Names | 4 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-15 | Open PDF |
| legacy | 2026-01-07 | Open PDF |
| mortgage-satisfy-charge-full | 2025-09-17 | Open PDF |
| mortgage-satisfy-charge-full | 2025-09-17 | Open PDF |
| memorandum-articles | 2025-08-28 | Open PDF |
| memorandum-articles | 2025-08-27 | Open PDF |
| resolution | 2025-08-27 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-08-26 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-08-15 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-15 | Open PDF |