{"name":"WARD SECURITY GROUP HOLDINGS LIMITED","company_number":"06276217","status":"Active - Proposal to Strike off","type":"Private Limited Company","incorporated":"2007-06-12","dissolved":null,"registered_office":"Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ","postcode":"ME4 4TZ","sic_codes":[{"code":70100,"description":"Activities of head offices"}],"principal_activity":"The principal activity of the company continued to be that of an intermediate holding company of a group containing the principal trading subsidiary Ward Security Limited.","previous_names":[{"name":"WSH BIDCO LTD","changed_on":"2021-11-11"},{"name":"WARD SECURITY HOLDINGS LIMITED","changed_on":"2021-11-08"},{"name":"ESC 2007 LIMITED","changed_on":"2010-11-22"},{"name":"WARD SECURITY LIMITED","changed_on":"2007-07-31"}],"warnings":[],"accounts":{"category":"Small","year_end":"30 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":{"count":5,"accounts_date":"2022-12-31"},"financials":[{"financial_date":"2022-12-31","turnover":964500,"profit_loss":2648402,"cash":59194,"average_employees":5},{"financial_date":"2021-12-31","turnover":773100,"profit_loss":1032680,"cash":73638,"average_employees":4},{"financial_date":"2020-12-31","turnover":917600,"cash":2276},{"financial_date":"2019-12-31","cash":4155}],"officers":{"current":4,"resigned":14,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":2,"outstanding":1},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":"http://www.ward-security.co.uk","links":{"page":"https://www.companiesintheuk.co.uk/ltd/ward-security-group-holdings","people":"https://www.companiesintheuk.co.uk/company/ward-security-group-holdings/people","filing_history":"https://www.companiesintheuk.co.uk/company/ward-security-group-holdings/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/06276217","financials":"https://www.companiesintheuk.co.uk/company/ward-security-group-holdings/financial","control":"https://www.companiesintheuk.co.uk/company/ward-security-group-holdings/control","charges":"https://www.companiesintheuk.co.uk/company/ward-security-group-holdings/charges"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/ward-security-group-holdings"}