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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

1 item

Cash

£3M

+219.4% highest in 4 filed years

Net assets

£4M

+116.3% highest in 4 filed years

Employees

1,476

+11.2% highest in 4 filed years

Profit before tax

£3M

+22.6% highest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £50,802,719£62,599,418£74,689,607
Operating profit £2,393,460£2,914,664
Profit before tax £989,484£2,227,860£2,377,389£2,914,623
Net profit £805,723£1,895,847£1,757,728£2,247,446
Cash £377,015£340,313£806,292£2,574,918
Total assets less current liabilities £1,810,606£1,079,431£2,152,090£4,344,940
Net assets £1,757,455£1,019,731£1,932,959£4,180,405
Equity £1,246,840£1,595,794£1,974,032£1,757,455£1,019,731£1,932,959£4,180,405
Average employees 1,0231,1111,3271,476
Wages £31,598,274£34,427,399£43,628,969£53,453,762
Directors' remuneration £1,453,810£1,149,876

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 3.8%3.9%
Net margin 3.7%2.8%3.0%
Return on capital employed 111.2%67.1%
Current ratio 1.08x1.20x
Interest cover 140.73x10795.05x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. WARD SECURITY LIMITED 2007-07-31 → present
  2. WARD SECURITY (MIDLANDS) LIMITED 2005-12-23 → 2007-07-31
  3. LAWGRA (NO.1206) LIMITED 2005-10-31 → 2005-12-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BURGESS HODGSON LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. WARD SECURITY LIMITED · parent
    1. Ward Intelligent Security Solutions Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
DRAPER, Benjamin Matthew Secretary 2013-08-29 British
DRAPER, Benjamin Matthew Director 2018-08-29 Feb 1981 British
HARVEY, Charles Paul Director 2025-08-01 Jan 1973 British
Show 12 resigned officers
Name Role Appointed Resigned
KING, David Edward Secretary 2010-08-25 2012-12-31
MILLER, Paula Elizabeth Secretary 2007-09-03 2007-09-17
PICKERILL, Rayner Secretary 2006-02-28 2007-09-03
TURLEY, Kealan Secretary 2025-08-01 2026-02-05
WARD, Ann Secretary 2007-09-17 2010-08-25
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-31 2006-02-28
MCKECHNIE, James Director 2015-01-01 2015-01-01
PICKERILL, Geoffrey Martin Director 2005-12-23 2006-02-28
TURLEY, Kealan Director 2025-08-01 2026-02-05
WARD, David Director 2005-12-21 2021-03-01
WARD, Kevin Michael Director 2005-12-21 2025-08-01
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2005-10-31 2005-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ward Security Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 120 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-26 MA Memorandum articles
  • 2025-08-26 RESOLUTIONS Resolution
Date Type Category Description
2026-02-05 TM02 officers Termination secretary company with name termination date PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2025-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-10 AD03 address Move registers to sail company with new address PDF
2025-12-10 AD02 address Change sail address company with new address PDF
2025-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-26 MA incorporation Memorandum articles
2025-08-26 RESOLUTIONS resolution Resolution
2025-08-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-15 AP03 officers Appoint person secretary company with name date PDF
2025-08-15 TM01 officers Termination director company with name termination date PDF
2025-08-15 AP01 officers Appoint person director company with name date PDF
2025-08-15 AP01 officers Appoint person director company with name date PDF
2025-07-09 AA accounts Accounts with accounts type full
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AA accounts Accounts with accounts type medium
2024-02-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page