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Direct CCTV & Security Solutions Limited

Direct CCTV & Security Solutions Limited is an active company incorporated on 22 April 2003 with the registered office located in Southend-on-Sea, Essex. Direct CCTV & Security Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04741256
Private limited company
Age
22 years
Incorporated 22 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
SS1 1BD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Security Engineer • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Oct 1980
Direct CCTV Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct CCTV Group Ltd
Wayne Kenneth Ohanlon and Rory Alexander Barlow are mutual people.
Active
SPV Homes (Essex) Ltd
Steven Peter Farrington is a mutual person.
Active
Direct CCTV (Holdings) Ltd
Steven Peter Farrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£48.9K
Decreased by £49.68K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£93.9K
Decreased by £71.87K (-43%)
Total Liabilities
-£50.88K
Decreased by £20.9K (-29%)
Net Assets
£43.02K
Decreased by £50.97K (-54%)
Debt Ratio (%)
54%
Increased by 10.89% (+25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Gilliam Patricia Farrington Resigned
8 Months Ago on 6 Feb 2025
Steven Peter Farrington Resigned
8 Months Ago on 6 Feb 2025
Gilliam Patricia Farrington Resigned
8 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Rory Alexander Barlow Appointed
10 Months Ago on 16 Dec 2024
Mr Wayne Kenneth Ohanlon Appointed
10 Months Ago on 16 Dec 2024
Direct Cctv Group Ltd (PSC) Appointed
10 Months Ago on 16 Dec 2024
Direct Cctv (Holdings) Ltd (PSC) Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 31 Jul 2025
Termination of appointment of Gilliam Patricia Farrington as a director on 6 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Steven Peter Farrington as a director on 6 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Gilliam Patricia Farrington as a secretary on 6 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Rory Alexander Barlow as a director on 16 December 2024
Submitted on 17 Dec 2024
Cessation of Direct Cctv (Holdings) Ltd as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Wayne Kenneth Ohanlon as a director on 16 December 2024
Submitted on 17 Dec 2024
Notification of Direct Cctv Group Ltd as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 21 May 2024
Repayment History
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