Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
WCCTV Group Limited
- Incorporated
- 26 November 2020 (5 years)
- Previously known as
- Hamsard 3606 Limited (until 10 May 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Pavit Lamba
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- James Watt House James Watt DriveKingsway Business ParkRochdaleOL16 4UG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Lamba, Pavit
Director · Appointed 3 July 2026
British
Born January 1990 (36)
British
Born December 1986 (39)
Director · Appointed 3 March 2026
Canadian
Born June 1987 (39)
Haworth, Adam
Director · Appointed 3 March 2026
British
Born September 1976 (50)
British
Born November 1985
Director · Appointed 8 October 2024
British
Born May 1981 (45)
British
Born May 1970 (56)
British
Born January 1967 (59)
Officer history (11 former)
3 July 2026
Appointed Lamba, Pavit as Director
3 July 2026
3 July 2026
3 March 2026
3 March 2026
3 March 2026
3 March 2026
3 March 2026
Appointed Haworth, Adam as Director
3 March 2026
3 March 2026
3 March 2026
3 March 2026
Resigned Silver, Mark as Director
3 March 2026
5 June 2025
8 October 2024
1 June 2023
1 August 2022
Appointed Silver, Mark as Director
24 February 2021
24 February 2021
24 February 2021
24 February 2021
24 February 2021
24 February 2021
25 January 2021
25 January 2021
25 January 2021
25 January 2021
26 November 2020
26 November 2020
26 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16920196
Holdings 1
Companies where WCCTV Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
3 March 2026
Ceased LDC GP LLP — Owns 25–50% of shares
3 March 2026
Ceased LDC (Managers) Limited — Has significant influence or control
3 March 2026
24 February 2021
25 January 2021
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,836,154)
- Profit
- (£5,791,865)
- Employees
- 160
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £55,042,512 | £55,164,641 |
| Debtors | £182,430 | £340,938 |
| Creditors (< 1 year) | £7,918,427 | £2,414,999 |
| Creditors (> 1 year) | £55,142,669 | £55,142,669 |
| Net Current Assets | (£7,735,997) | (£2,074,061) |
| Net Assets | (£7,836,154) | (£2,052,089) |
| Shareholder Funds | (£7,836,154) | (£2,052,089) |
Filings
Filing history not loaded yet. See it on Companies House
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