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Wireless CCTV Limited

Wireless CCTV Limited is an active company incorporated on 2 April 2001 with the registered office located in Rochdale, Greater Manchester. Wireless CCTV Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04192399
Private limited company
Age
24 years
Incorporated 2 April 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
James Watt House James Watt Drive
Kingsway Business Park
Rochdale
England
OL16 4UG
United Kingdom
Address changed on 30 Apr 2025 (6 months ago)
Previous address was James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG England
Telephone
01706631166
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1981
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1985
Director • Chief Technology Officer • British • Lives in UK • Born in Jan 1964
Director • People Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wireless CCTV (Northern Ireland) Limited
Simon James Potkins, James Thornhill, and 4 more are mutual people.
Active
WCCTV Limited
Simon James Potkins, Dianne Atkins, and 3 more are mutual people.
Active
WCCTV Group Limited
Simon James Potkins, Dianne Atkins, and 3 more are mutual people.
Active
Wireless Diagnostics Limited
Simon James Potkins, Dianne Atkins, and 3 more are mutual people.
Active
J.Bradbury & Company(Saddleworth),Limited
Lucy Caroline Bolton is a mutual person.
Active
Camira Yarns Limited
Lucy Caroline Bolton is a mutual person.
Active
Camborne Holdings Limited
Lucy Caroline Bolton is a mutual person.
Active
Camborne Textile Systems Limited
Lucy Caroline Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.14M
Decreased by £1.44M (-40%)
Turnover
£38.51M
Increased by £6.65M (+21%)
Employees
223
Increased by 21 (+10%)
Total Assets
£54.35M
Increased by £11.25M (+26%)
Total Liabilities
-£31.15M
Increased by £6.73M (+28%)
Net Assets
£23.2M
Increased by £4.52M (+24%)
Debt Ratio (%)
57%
Increased by 0.66% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mark Andrew Hastry Appointed
4 Months Ago on 5 Jun 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Wcctv Limited (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Wcctv Limited (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Group Accounts Submitted
7 Months Ago on 26 Mar 2025
Ms Lucy Caroline Bolton Appointed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Appointment of Mark Andrew Hastry as a director on 5 June 2025
Submitted on 9 Jun 2025
Second filing for the appointment of Ms Lucy Caroline Bolton as a director
Submitted on 2 May 2025
Change of details for Wcctv Limited as a person with significant control on 28 April 2025
Submitted on 1 May 2025
Registered office address changed from James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG England to James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Wcctv Limited as a person with significant control on 28 April 2025
Submitted on 30 Apr 2025
Registered office address changed from Charles Babbage House Kingsway Business Park Rochdale OL16 4NW United Kingdom to James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG on 30 April 2025
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Appointment of Ms Lucy Caroline Bolton as a director on 8 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 13 Aug 2024
Repayment History
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