Remotewatch Monitoring Ltd

Active05750272 Private limited company
Incorporated
21 March 2006 (20 years)
Previously known as
Morgan-Verne Monitoring Limited (until 7 July 2016)
Morgan-Verne Security Services Limited (until 9 November 2011)
Industry
Security systems service activities (80200)
Directors
Karl Walters
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 4 1 Smithies Lane
Heckmondwike
WF16 0PN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Walters, Karl
Director · Appointed 24 March 2016
British
Born December 1969 (56)
Officer history (7 former)
24 March 2016
Appointed Walters, Karl as Director
11 March 2016
Resigned Capstick, Stuart as Director
11 March 2016
Resigned Capstick, Alison Elizabeth as Director
1 August 2011
Appointed Capstick, Stuart as Director
23 June 2011
Appointed Capstick, Alison Elizabeth as Director
23 June 2011
Resigned Capstick, Stuart as Director
17 April 2011
Resigned Capstick, Alison Elizabeth as Director
17 April 2011
Resigned Capstick, Alison Elizabeth as Secretary
24 May 2007
Appointed Capstick, Alison Elizabeth as Director
21 March 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 March 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 March 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 March 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 March 2006
Appointed Capstick, Alison Elizabeth as Secretary
21 March 2006
Appointed Capstick, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 09463516
Former controllers (1)
30 June 2024
Ceased Blue Harvest Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Remotewatch Monitoring Ltd This company Owns 75–100% of shares
Videcon Ltd Owns 75–100% of shares

Financials

Net Assets
£399,445
Cash
£362,985
Employees
29
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2023 2024 (£65,601) £56,159 £147,505 £399,445
Balance sheet detail
2024202320212020
Fixed Assets£55,353£69,080£44,444£50,357
Current Assets£753,852£364,915£366,410£288,516
Debtors£390,867£294,271£233,785£267,487
Cash£362,985£70,644£132,625£21,029
Creditors (< 1 year)£395,922£269,577£354,695£404,474
Creditors (> 1 year)£0£0
Net Current Assets£357,930£95,338£11,715(£115,958)
Net Assets£399,445£147,505£56,159(£65,601)
Shareholder Funds£399,445£147,505£56,159(£65,601)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates21 March 2026
9 April 2026Other filing
9 April 2026Accounts filing
9 April 2026Other filing
9 April 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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