WARD SECURITY LIMITED
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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
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
7-year trend · vs Unclassified median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| 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 | — | — | — | 1,023 | 1,111 | 1,327 | 1,476 | |
| 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
-
Turnover
+19.3%
£62,599,418 £74,689,607
highest in 3 filed years
-
Cash
+219.4%
£806,292 £2,574,918
highest in 4 filed years
-
Net assets
+116.3%
£1,932,959 £4,180,405
highest in 4 filed years
-
Employees
+11.2%
1,327 1,476
highest in 4 filed years
-
Operating profit
+21.8%
£2,393,460 £2,914,664
-
Profit before tax
+22.6%
£2,377,389 £2,914,623
highest in 4 filed years
-
Wages
+22.5%
£43,628,969 £53,453,762
highest in 4 filed years
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 3.8% | 3.9% | |
| Net margin | — | — | — | — | 3.7% | 2.8% | 3.0% | |
| Return on capital employed | — | — | — | — | — | 111.2% | 67.1% | |
| Current ratio | — | — | — | — | — | 1.08x | 1.20x | |
| Interest cover | — | — | — | — | — | 140.73x | 10795.05x |
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
- WARD SECURITY LIMITED 2007-07-31 → present
- WARD SECURITY (MIDLANDS) LIMITED 2005-12-23 → 2007-07-31
- 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
- WARD SECURITY LIMITED · parent
- Ward Intelligent Security Solutions Limited 100%
Significant events
- “We acquired Astra Security Systems Limited a Kent-based business established in 2000, bringing a wealth of experience providing electronic security and fire safety systems, as well as locksmith services to help deliver our strategic business plan objectives.”
- “Since 2018 our Head Office and National Operations Centre is based at the culturally rich Chatham Historic Dockyard. Working closely alongside our landlord the team have settled into the new larger office space we moved to within the Fitted Rigging House in 2023 and are feeling the benefits of the enhanced workspace experience with spacious break-out areas to encourage employees to interact, collaborate and socialise. To supplement our UK wide growth we have expanded our London office in 2024 and opened new locations in Birmingham and Manchester too.”
- “Following a strategic review we released our inaugural ESG report in 2024, this is an important public declaration of our commitment to foster positive change. This lays out our strategy centred around our three pillars of ESG People, Partners and Planet and sets out a clear, attainable and accountable pathway to reach our goals. In additional to the release of our ESG report in 2024 we achieved bronze accreditation for Ecovadis, continued to support and expand various social endeavours for our People, Partners and across our wider communities.”
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 | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | AD03 | address | Move registers to sail company with new address | |
| 2025-12-10 | AD02 | address | Change sail address company with new address | |
| 2025-09-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 | |
| 2025-08-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.