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WCCTV Limited

WCCTV Limited is an active company incorporated on 3 May 2007 with the registered office located in Rochdale, Greater Manchester. WCCTV Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06236854
Private limited company
Age
18 years
Incorporated 3 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 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 Charles Babbage House Kingsway Business Park Rochdale OL16 4NW United Kingdom
Telephone
01706631166
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Oct 1959
Director • Chief Executive • British • Lives in UK • Born in Jan 1967
Director • Finance Director • British • Lives in UK • Born in Jan 1985
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wireless Diagnostics Limited
Timothy James Williams, Simon James Potkins, and 6 more are mutual people.
Active
WCCTV Group Limited
Simon James Potkins, James Edward Thornhill, and 5 more are mutual people.
Active
Wireless CCTV (Northern Ireland) Limited
Simon James Potkins, David Gilbertson, and 4 more are mutual people.
Active
Wireless CCTV 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
£555
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£44.13K
Same as previous period
Total Liabilities
-£45.53K
Increased by £23.02K (+102%)
Net Assets
-£1.4K
Decreased by £23.02K (-106%)
Debt Ratio (%)
103%
Increased by 52.15% (+102%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 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 Group Limited (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Wcctv Group Limited (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Timothy James Williams Resigned
10 Months Ago on 18 Dec 2024
Ms Lucy Caroline Bolton Appointed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mark Andrew Hastry as a director on 5 June 2025
Submitted on 9 Jun 2025
Change of details for Wcctv Group Limited as a person with significant control on 28 April 2025
Submitted on 2 May 2025
Second filing for the appointment of Ms Lucy Caroline Bolton as a director
Submitted on 2 May 2025
Change of details for Wcctv Group 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
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
Full accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Termination of appointment of Timothy James Williams as a director on 18 December 2024
Submitted on 6 Jan 2025
Appointment of Ms Lucy Caroline Bolton as a director on 8 October 2024
Submitted on 10 Oct 2024
Repayment History
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