The CCTV User Group Limited

Active03234865 Private limited company

What The Cctv User Group say about themselves

“The Security Directory: find trusted UK CCTV, surveillance and security suppliers, installers and consultants. Run by the CCTV User Group, the voice of UK public space surveillance.”

— from directory.cctvusergroup.com
Incorporated
7 August 1996 (30 years)
Industry
Activities of business and employers membership organizations (94110)
Activities of professional membership organizations (94120)
Controlled by
Peter Alan Webster
Evelyne Gerniers
Accounts type
Total exemption full
Region
South East
Address
Bruton Charles
The Coach House The Coach House
Greys Green Business Centre
Henley-On-Thames
RG9 4QG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gerniers, Evelyne Viviane Robert Maria
Secretary · Appointed 6 July 2017
Director · Appointed 14 February 2017
Belgian
Born August 1968 (58)
Director · Appointed 14 February 2017
British
Born October 1958 (68)
Officer history (17 former)
6 July 2017
Appointed Gerniers, Evelyne Viviane Robert Maria as Secretary
1 July 2017
Resigned Fry, Peter Austin Christian as Secretary
30 June 2017
Resigned Fry, Peter Austin Christian as Director
14 February 2017
14 February 2017
Appointed Webster, Peter Alan as Director
31 January 2017
Resigned Beaumont, Martin Victor as Director
22 September 2016
Resigned Houlder, Dorothy Mary as Director
5 September 2016
Appointed Beaumont, Martin Victor as Director
1 July 2007
Appointed Houlder, Dorothy Mary as Director
30 June 2007
Resigned Chappell, Jean Anne as Director
18 October 2005
Appointed Chappell, Jean Anne as Director
18 October 2005
Resigned Smith, Sandra Ann as Director
20 July 2001
Appointed Fry, Peter Austin Christian as Secretary
20 July 2001
Resigned Jupp Castle as Corporate Secretary
17 July 2001
Appointed Smith, Sandra Ann as Director
20 January 2000
Resigned Morgan, Barbara Anne as Secretary
20 January 2000
Resigned Morgan, Barbara Anne as Director
20 January 2000
Appointed Jupp Castle as Corporate Secretary
20 January 2000
Resigned Ansell, John Leslie as Director
20 January 2000
Appointed Fry, Peter Austin Christian as Director
23 December 1998
Appointed Morgan, Barbara Anne as Secretary
23 December 1998
Appointed Ansell, John Leslie as Director
23 December 1998
Resigned Worby, Edmund Patrick as Director
23 December 1998
Resigned Brown, Malcolm George as Director
23 December 1998
Resigned Wood, Malcolm Hugh as Director
23 December 1998
Resigned Loftus, Barrie as Director
23 December 1998
Resigned Wood, Malcolm Hugh as Secretary
30 November 1998
Resigned Edwards, Philip as Director
1 September 1997
Appointed Edwards, Philip as Director
1 September 1997
Appointed Morgan, Barbara Anne as Director
1 September 1997
Appointed Loftus, Barrie as Director
1 September 1997
Appointed Brown, Malcolm George as Director
7 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1996
Appointed Wood, Malcolm Hugh as Secretary
7 August 1996
Appointed Wood, Malcolm Hugh as Director
7 August 1996
Appointed Worby, Edmund Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2017
Has significant influence or control
British
Born October 1958 (68)
Evelyne Gerniers
Individual · Notified 26 June 2017
Has significant influence or control
Belgian
Born August 1968 (58)
Former controllers (2)
30 June 2017
Ceased Peter Austin Christian Fry — Owns 50–75% of shares
31 January 2017
Ceased Martin Victor Beaumont — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£820)
Cash
£89,725
Employees
2
Debt Ratio
101%
Current Ratio
1.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 £10,721 £3,475 £27,058 £14,634 (£820)
Balance sheet detail
20242023202120202019
Fixed Assets£3,561£78,364£4,131£175,060£176,981
Current Assets£114,057£102,322£210,336£128,795£75,562
Debtors£24,332£34,234£50,415£33,738£5,767
Cash£89,725£68,088£159,921£95,057£69,795
Creditors (< 1 year)£70,235£93,963£76,624£84,164£24,497
Creditors (> 1 year)£72,089£110,000£210,000£210,000
Net Current Assets£43,822£8,359£133,712£44,631£51,065
Net Assets(£820)£14,634£27,058£3,475£10,721
Shareholder Funds(£820)£14,634£27,058£3,475£10,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Secretary's details changed
9 August 2026Confirmation statement with no updates8 August 2026
30 September 2025Total exemption full accounts31 December 2024
25 August 2025Confirmation statement with no updates20 August 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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