CompanyTrack
W

WCCTV LIMITED

Active Rochdale

specialised design activities

6 employees Website
Safety and security specialised design activities
W

WCCTV LIMITED

specialised design activities

Founded 3 May 2007 Active Rochdale, United Kingdom 6 employees wcctv.co.uk
Safety and security specialised design activities
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £-1.40K £23.02K 2024 year on year
Total assets £44.13K £0.00 2024 year on year
Total Liabilities £45.53K £23.02K 2024 year on year
Charges 4
2 outstanding 2 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 WCCTV 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 (2014–2024)

Cash in Bank

£555.00

Net Assets

-£1.40k

Decreased by £23.02k (-106%)

Total Liabilities

£45.53k

Increased by £23.02k (+102%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

103%

Increased by 52 (+102%)

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

6 active 9 resigned
Status
David GilbertsonDirectorBritishUnited Kingdom5920 Jan 2020Active
Dianne AtkinsDirectorBritishUnited Kingdom551 Jun 2023Active
James Edward ThornhillDirectorBritishUnited Kingdom4120 Jan 2020Active
Lucy Caroline BoltonDirectorBritishEngland448 Oct 2024Active
Mark Andrew HastryDirectorBritishUnited Kingdom405 Jun 2025Active
Simon James PotkinsDirectorBritishUnited Kingdom6220 Jan 2020Active

Shareholders

Shareholders (1)

Wcctv Group Limited
100.0%
22,7844 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wcctv Group Limited

United Kingdom

Active
Notified 24 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Timothy James Williams

Ceased 24 Feb 2021

Ceased

Group Structure

Group Structure

WCCTV GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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 (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
WCCTV LIMITED Current Company
WIRELESS CCTV LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025CapitalAllotment of shares (GBP 227.84) on 2021-02-24View(3 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 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)
2 May 2025Persons With Significant ControlChange to Wcctv Group Limited as a person with significant control on 2025-04-28View(2 pages)
24 Nov 2025 Capital

Allotment of shares (GBP 227.84) on 2021-02-24

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 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

2 May 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Allotment of shares (GBP 227.84) on 2021-02-24

2 months ago on 24 Nov 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 1 Jul 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 Group Limited as a person with significant control on 2025-04-28

9 months ago on 2 May 2025