WCCTV Limited

Active06236854 Private limited company
Incorporated
3 May 2007 (19 years)
Previously known as
WCCTV Group Limited (until 10 May 2022)
Wireless Holdings Limited (until 8 January 2019)
Industry
specialised design activities (74100)
Accounts type
Full
Region
North West
Address
James Watt House James Watt Drive
Kingsway Business Park
Rochdale
OL16 4UG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 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)
Director · Appointed 20 January 2020
British
Born January 1967 (59)
Officer history (11 former)
3 March 2026
Resigned Thornhill, James Edward as Director
3 March 2026
Resigned Potkins, Simon James as Director
5 June 2025
Appointed Hastry, Mark Andrew as Director
18 December 2024
Resigned Williams, Timothy James as Director
8 October 2024
Appointed Bolton, Lucy Caroline as Director
1 June 2023
Appointed Atkins, Dianne as Director
24 February 2021
Resigned Williams, Helen Jane as Secretary
24 February 2021
Resigned Williams, Charlotte Joan as Director
24 February 2021
Resigned Williams, Helen Jane as Director
24 February 2021
Resigned Williams, Philippa Joy as Director
26 November 2020
Appointed Williams, Charlotte Joan as Director
26 November 2020
Appointed Williams, Philippa Joy as Director
26 November 2020
Appointed Williams, Helen Jane as Director
26 November 2020
Resigned Williams, Philippa Joy as Director
26 November 2020
Resigned Williams, Helen Jane as Director
26 November 2020
Resigned Williams, Charlotte Joan as Director
20 January 2020
Appointed Thornhill, James Edward as Director
20 January 2020
Appointed Potkins, Simon James as Director
20 January 2020
Appointed Gilbertson, David as Director
29 July 2019
Appointed Williams, Philippa Joy as Director
29 July 2019
Appointed Williams, Charlotte Joan as Director
21 September 2012
Appointed Williams, Helen Jane as Director
12 June 2009
Appointed Williams, Helen Jane as Secretary
12 June 2009
Resigned Dyson, Kevin Frederick as Secretary
3 May 2007
Appointed Dyson, Kevin Frederick as Secretary
3 May 2007
Appointed Williams, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13044807

Holdings 1

Companies where WCCTV Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 February 2021
Ceased Timothy James Williams — Owns 75–100% of shares

Financials

Cash
£582
down £61 (9%)
Profit Before Tax
£4,344,130
up £1,558,084 (56%)
Employees
111
up 16 (17%)
Return on Equity
-42%
Balance sheet detail
2021
Fixed Assets£43,574
Current Assets£39,850
Debtors£39,268
Cash£582
Creditors (< 1 year)£0
Net Current Assets£39,850
Shareholder Funds£83,424

Filings 104

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
10 June 2026Registration of a charge
27 April 2026Current accounting period extended
3 April 2026Full accounts31 July 2025
10 March 2026Satisfaction of a charge in full
Show all 104 filings

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