WARD INTELLIGENT SECURITY SOLUTIONS LTD

WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ

Previous name: CALL 4 RESPONSE LIMITED (changed on 15-Dec-2021)

Company Number: 06860173
Incorporation date: 26-Mar-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
82200 Activities of call centres





SUMMARY

This company is 15 years old and is currently active. It is controlled by Ward Security Limited. The company has positive equity (net assets) of GBP 260.2 thousand which has decreased from the previous year's figure of GBP 661.8 thousand. The latest reported revenue figure is GBP 4.3 million which is up 180% on previous year's figure of GBP 1.5 million. The company has 2 active officers (directors or partners) who are or were officers of 26 other companies, 7 (26.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 4,270,780 472,125 62 73,609 398,454
31-Dec-2021 GBP 1,525,868 136,208 310 39,653 96,245
31-Dec-2020 GBP 1,330,716 257,033 326 70,500 186,207
31-Dec-2019 GBP 866,321 92,406 320 -4,020 96,106


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 14,358 1,304,836 1,131,335 2 260,208 260,210
31-Dec-2021 GBP 39,532 911,703 431,274 2 661,754 661,756
31-Dec-2020 GBP 12,565 867,650 495,814 2 565,509 565,511
31-Dec-2019 GBP 20,282 641,248 379,131 2 379,302 379,304

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Benjamin Matthew DRAPER 29 Aug 2013 28 Mar 2024 British 1 - 0
Resigned David Edward KING 25 Aug 2010 31 Dec 2012 0 - 11
Resigned Ann WARD 26 Mar 2009 25 Aug 2010 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Benjamin Matthew DRAPER 18 Aug 2021 Chartered Accountant British 10 - 11 (9.1%)
Resigned David Geoffrey WARD 26 Mar 2009 01 Mar 2021 Company Director British 4 - 2812 (37.5%)
Active Kevin Michael WARD 26 Mar 2009 Company Director British 10 - 2011 (36.7%)
Resigned Andrew Simon DAVIS 26 Mar 2009 26 Mar 2009 Director British 6 - 33731518 (44.9%)
Number of active directors: 2
Average tenure of active directors: 8.8 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 22.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ASTRA SECURITY SYSTEMS LIMITED (01447970) - Active
WSG REALISATIONS 2007 LIMITED (04011612) - Dissolved
PERSONAL IMPROVEMENT LIMITED (05091641) - Active
WARD SECURITY LIMITED (05607258) - Active
WARD SECURITY (WEST) LIMITED (05724879) - Dissolved
WARD SECURITY (CITY) LIMITED (05724916) - Dissolved
WARD SECURITY (SOUTH) LIMITED (05725726) - Dissolved
WARD SECURITY (EAST) LIMITED (05804427) - Dissolved
WARD SECURITY TRAINING LIMITED (05999818) - Active
WARD SECURITY GROUP HOLDINGS LIMITED (06276217) - Active
BEAUX AIRES LIMITED (06531543) - Active
ABIGAIL'S EVENTS LIMITED (06860153) - Active
WARD INTELLIGENT SECURITY SOLUTIONS LTD (06860173) - Active
WARD SECURITY DOCUMENT SERVICES LIMITED (06931323) - Dissolved
FM & CANINE SOLUTIONS LIMITED (08577779) - Active
WARD SECURITY SHREDDING LIMITED (09191100) - Active
WARD BELGRAVIA LIMITED (09338165) - Active
WARD SECURITY (CENTRAL) LIMITED (09454285) - Active
WARD CANINE LIMITED (09454308) - Active
WARD SECURITY (LONDON) LIMITED (09454320) - Active
WARD SECURITY (WEST) LIMITED (09454348) - Active
WARD SECURITY (SOUTH) LIMITED (09454437) - Active
WARD SECURITY (RESPONSE) LIMITED (09506572) - Active - Proposal to Strike off
WARD SECURITY HOLDINGS LIMITED (13123956) - Active
NATCH PLAY LIMITED (13365135) - Active
ELLIE'S ANGELS COMMUNITY INTEREST COMPANY (13835085) - Active - Proposal to Strike off
FORT BORSTAL HOLDINGS LIMITED (14575136) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WARD INTELLIGENT SECURITY SOLUTIONS LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82200 Activities of call centres)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FIRSTSOURCE SOLUTIONS UK LIMITED SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA 03999896 2018-03-31 157,322,427 6,337,300 82912-Activities of credit bureaus
82990-Other business support service activities not elsewhere classified
FMG SUPPORT (FIM) LTD BROAD LEA HOUSE DYSON WOOD WAY, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GZ 02658067 2018-06-30 85,914,000 3,980,000
CONVERGYS CMG UK LIMITED PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ 04939699 2017-12-31 66,239,000 -4,514,000
SGS BUSINESS PROCESS SERVICES (UK) LIMITED FIRST FLOOR LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5JW 03851175 2017-07-30 49,404,000 -2,390,000 82911-Activities of collection agencies
82990-Other business support service activities not elsewhere classified
HELP YOUR CLAIM LIMITED LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA 06880392 2018-04-30 19,579,014 0
PREMIUMSTAR LIMITED TINTERN HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, WALES, NP44 3AB 05043176 2017-10-31 16,398,059 0
HARTE HANKS UK LIMITED 1231, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1JG 02435931 2017-12-31 13,750,732 0
CLANCHATTON BIRMINGHAM LIMITED MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, ENGLAND, B4 7LR 01221157 2018-04-30 11,807,546 0 82911-Activities of collection agencies
CITY HOTEL RESERVATIONS LIMITED ROYAL OAK BUILDING, NEWINGREEN, HYTHE, KENT, ENGLAND, CT21 4JA 04654457 2018-02-28 5,758,170 0
GLOBAL RESPONSE LIMITED 254 UPPER SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6BF 05830667 2017-12-31 2,101,359 0
IDM PRO SERVICES LTD 20 MOORSIDE BUSINESS PARK, COLCHESTER, ESSEX, CO1 2ZF 08413955 2018-03-31 288,732 0
ITCOULDBECHEAPER LTD APT 8 ROCKSIDE HYDRO, CAVENDISH ROAD, MATLOCK, ENGLAND, DE4 3RX 08649919 2018-10-31 265,342 0
THE TIMESHARE ADVICE LINE LIMITED BLADES BUSINESS HUB JOHN STREET, HIGHFIELD, SHEFFIELD, ENGLAND, S2 4QX 09923793 2018-12-31 84,988 0
FN FULFILMENT LTD SUITE 9, ASHFORD HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ENGLAND, ME2 4FA 09839604 2018-10-31 42,198 0
BAKER MAY LIMITED 53 MILTON ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 0TG 09602762 2018-05-31 34,461 0
TSMGB LTD 105 GREYTHORN DRIVE, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 7GB 09380906 2018-01-31 22,902 0
TELEBELLS CALL CENTRE LIMITED TELEBELLS CALL CENTRE LTD, ROMICA BUSINESS CENTRE, BECK VIEW ROAD, BEVERLEY, NORTH HUMBERSIDE, ENGLAND, HU17 0JT 09221806 2018-09-30 21,843 0
EMMAJOY LIMITED 9 EDZELL CRESCENT, WESTCROFT, MILTON KEYNES, ENGLAND, MK4 4EU 09303946 2019-03-31 16,158 0
ALBY ETIENNE LIMITED THE ORCHARD, SUNNY HILL, LLANARTH, CEREDIGION, SA47 0NH 09141575 2017-07-31 12,052 0
LMG CONSULTING LIMITED 26A PARKGATE ROAD, SEAVIEW, NESTON, CHESHIRE, ENGLAND, CH64 9XE 09664608 2018-04-04 9,466 0
JACKSON-PALIN LTD SEA HOLLY ST. LUKES ROAD, HAVERIGG, MILLOM, CUMBRIA, ENGLAND, LA18 4HB 10464982 2019-03-31 7,571 0
RELLCALL LTD 23 ALLAN COURT, EAST KILBRIDE, GLASGOW, UNITED KINGDOM, G75 8BU SC578450 2018-10-31 4,139 0
DNM ADVISORY LTD 21A WESTWOOD AVENUE WESTWOOD AVENUE, WORSLEY, MANCHESTER, UNITED KINGDOM, M28 0HR 10419471 2017-10-31 3,815 0
SMAY SERVICES LIMITED 32 BARNACRES ROAD, HEMEL HEMPSTEAD, ENGLAND, HP3 8HS 10617964 2019-02-28 3,720 0
JAYNE R ASTILL SERVICES LIMITED 24 24 SAND MARTIN CLOSE, EAST LEAKE, LOUGHBOROUGH, UNITED KINGDOM, LE12 6YL 10636963 2018-02-22 3,307 0
SG VOICE SOLUTIONS LIMITED 11 CROSS VIEW, DEAN PRIOR, BUCKFASTLEIGH, DEVON, UNITED KINGDOM, TQ11 0LU 09882114 2018-11-30 2,651 0
CLINIC APPOINTMENTS LIMITED KIRKPATRICK AND HOPES MERLIN HOUSE, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB 05575909 2018-03-31 0 0
DATAFORCE INTERACT HOLDINGS LIMITED BARONSMEDE, THE AVENUE, EGHAM, ENGLAND, TW20 9AB 05660005 2018-12-31 0 0
WATCHOVERME LTD THE OLD COURTHOUSE, NORTH TRADE ROAD, BATTLE, EAST SUSSEX, TN33 0EX 07065643 2018-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WARD INTELLIGENT SECURITY SOLUTIONS LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 7.4% 18.0% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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