CompanyTrack
W

WIRELESS CCTV LIMITED

Active Rochdale

Other manufacturing n.e.c.

223 employees Website
Safety and security Other manufacturing n.e.c.
W

WIRELESS CCTV LIMITED

Other manufacturing n.e.c.

Founded 2 Apr 2001 Active Rochdale, United Kingdom 223 employees wcctv.co.uk
Safety and security Other manufacturing n.e.c.
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £23.20M £4.51M 2024 year on year
Total assets £54.34M £11.24M 2024 year on year
Total Liabilities £31.15M £6.73M 2024 year on year
Charges 8
4 outstanding 4 satisfied

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Contact & Details

Registered Address

James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG United Kingdom

Office (Luton)

5 Scott Rd, Luton LU3 3BF

Office (Rochdale)

Charles Babbage House, Kingsway Business Park, OL16 4NW

Credit Report

Discover WIRELESS CCTV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£2.14M

Decreased by £1.43M (-40%)

Net Assets

£23.20M

Increased by £4.51M (+24%)

Total Liabilities

£31.15M

Increased by £6.73M (+28%)

Turnover

£38.51M

Increased by £6.65M (+21%)

Employees

223

Increased by 21 (+10%)

Debt Ratio

57%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 12 resigned
Status
David GilbertsonDirectorBritishUnited Kingdom593 Jun 2004Active
Dianne AtkinsDirectorBritishUnited Kingdom551 Jun 2023Active
James ThornhillDirectorBritishUnited Kingdom413 Sept 2012Active
Lucy Caroline BoltonDirectorBritishEngland448 Oct 2024Active
Mark Andrew HastryDirectorBritishUnited Kingdom405 Jun 2025Active
Shea Michael NugentDirectorBritishEngland4523 Oct 2018Active
Simon James PotkinsDirectorBritishUnited Kingdom6210 Mar 2008Active

Shareholders

Shareholders (1)

Wcctv Limited
100.0%
2309 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wcctv Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WCCTV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WCCTV GROUP LIMITED united kingdom significant influence or control
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
WIRELESS CCTV LIMITED Current Company
WIRELESS CCTV (NORTHERN IRELAND) LIMITED united kingdom shares 75 to 100 percent
WIRELESS DIAGNOSTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updatesView(3 pages)
9 Jun 2025OfficersAppointment of Mark Andrew Hastry as director on 2025-06-05View(2 pages)
2 May 2025OfficersAppointment of Ms Lucy Caroline Bolton as directorView(3 pages)
1 May 2025Persons With Significant ControlChange to Wcctv Limited as a person with significant control on 2025-04-28View(2 pages)
30 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

9 Jun 2025 Officers

Appointment of Mark Andrew Hastry as director on 2025-06-05

2 May 2025 Officers

Appointment of Ms Lucy Caroline Bolton as director

1 May 2025 Persons With Significant Control

Change to Wcctv Limited as a person with significant control on 2025-04-28

30 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-09 with no updates

6 months ago on 11 Aug 2025

Appointment of Mark Andrew Hastry as director on 2025-06-05

8 months ago on 9 Jun 2025

Appointment of Ms Lucy Caroline Bolton as director

9 months ago on 2 May 2025

Change to Wcctv Limited as a person with significant control on 2025-04-28

9 months ago on 1 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 30 Apr 2025