WCCTV GROUP LIMITED
Activities of other holding companies n.e.c.
WCCTV GROUP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered 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
Telephone
0(0)8004704630Website
wcctv.co.ukCredit Report
Discover WCCTV GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£2.14M
Net Assets
-£25.05M
Total Liabilities
£108.60M
Turnover
£38.51M
Employees
225
Debt Ratio
130%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Dale Brent Alderson | Director | Active |
| David Gilbertson | Director | Active |
| Dianne Atkins | Director | Active |
| Ian George Burnett | Director | Active |
| James Edward Thornhill | Director | Active |
| Lucy Caroline Bolton | Director | Active |
| Mark Andrew Hastry | Director | Active |
| Mark Silver | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Ldc (managers) Limited
United Kingdom
- Significant Influence Or Control
Ldc Gp Llp
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Timothy James Williams
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Squire Patton Boggs Directors Limited
Ceased 25 Jan 2021
Timothy James Williams
Ceased 24 Feb 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-05 with updates | View(6 pages) |
| 9 Jun 2025 | Officers | Appointment of Mark Andrew Hastry as director on 2025-06-05 | View(2 pages) |
| 30 Apr 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 30 Apr 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 26 Mar 2025 | Accounts | Annual accounts made up to 2024-07-31 | View(46 pages) |
Confirmation statement made on 2025-10-05 with updates
Appointment of Mark Andrew Hastry as director on 2025-06-05
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-05 with updates
4 months ago on 6 Oct 2025
Appointment of Mark Andrew Hastry as director on 2025-06-05
8 months ago on 9 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 30 Apr 2025
Annual accounts made up to 2024-07-31
10 months ago on 26 Mar 2025