Wireless CCTV Limited

Active04192399 Private limited company

What Wireless Cctv say about themselves

“WCCTV combines advanced technology, live monitoring and real-time insight to help protect people, assets and environments.”

— from wcctv.co.uk
Incorporated
2 April 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Group
Region
North West
Address
James Watt House James Watt Drive
Kingsway Business Park
Rochdale
OL16 4UG

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
British
Born November 1985
Director · Appointed 8 October 2024
British
Born May 1981 (45)
Director · Appointed 1 June 2023
British
Born May 1970 (56)
Nugent, Shea Michael
Director · Appointed 23 October 2018
British
Born April 1980 (46)
Gilbertson, David
Director · Appointed 3 June 2004
British
Born January 1967 (59)
Officer history (14 former)
3 March 2026
Resigned Thornhill, James as Director
3 March 2026
Resigned Potkins, Simon James as Director
5 June 2025
Appointed Hastry, Mark Andrew as Director
8 October 2024
Appointed Bolton, Lucy Caroline as Director
31 December 2023
Resigned Williams, Timothy James as Director
1 June 2023
Resigned Haworth, Adam as Director
1 June 2023
Appointed Atkins, Dianne as Director
24 February 2021
Resigned Williams, Helen Jane as Secretary
6 November 2018
Resigned Nugent, Shea Michael as Director
23 October 2018
Appointed Nugent, Shea Michael as Director
22 October 2018
Appointed Nugent, Shea Michael as Director
3 September 2012
Appointed Thornhill, James as Director
9 October 2010
Resigned Banks, Adrian as Director
6 November 2009
Appointed Banks, Adrian as Director
12 June 2009
Resigned Dyson, Kevin Frederick as Director
10 March 2008
Appointed Haworth, Adam as Director
10 March 2008
Appointed Potkins, Simon James as Director
20 July 2007
Resigned Oliver, Graeme William as Director
20 July 2007
Resigned Barnard, James Anthony as Director
3 June 2004
Appointed Oliver, Graeme William as Director
3 June 2004
Appointed Gilbertson, David as Director
3 May 2004
Appointed Dyson, Kevin Frederick as Director
26 January 2002
Appointed Williams, Helen Jane as Secretary
30 November 2001
Resigned Rebeiro, Paul Edward as Secretary
13 September 2001
Appointed Rebeiro, Paul Edward as Secretary
13 September 2001
Resigned Williams, Helen Jane as Secretary
13 June 2001
Appointed Barnard, James Anthony as Director
2 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
2 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 2001
Appointed Williams, Helen Jane as Secretary
2 April 2001
Appointed Williams, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06236854

Holdings 2

Companies where Wireless CCTV Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Net Assets
£13,618,248
up £4,535,974 (50%)
Cash
£4,525,008
up £1,988,617 (78%)
Profit Before Tax
£4,383,526
up £1,591,590 (57%)
Employees
111
up 16 (17%)
Debt Ratio
47%
Current Ratio
1.9x
Balance sheet detail
2021
Fixed Assets£9,703,502
Current Assets£16,122,024
Debtors£8,461,554
Cash£4,525,008
Creditors (< 1 year)£8,453,140
Creditors (> 1 year)£3,002,761
Net Current Assets£7,668,884
Net Assets£13,618,248
Shareholder Funds£13,618,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
10 June 2026Registration of a charge
27 April 2026Current accounting period extended
3 April 2026Group of companies' accounts31 July 2025
18 March 2026Registration of a charge
Show all recent filings

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