WIRELESS CCTV LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-07-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Cash
£3M
+33.5% vs 2024
Net assets
£27M
+15.7% highest in 4 filed years
Employees
244
+9.4% highest in 4 filed years
Profit before tax
£5M
-14.7% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-07-31
| Metric | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £38,505,929 | £46,778,360 | |
| Operating profit | — | — | — | — | £6,356,971 | £5,959,491 | |
| Profit before tax | — | — | — | — | £5,495,374 | £4,685,090 | |
| Net profit | — | — | — | — | £4,530,310 | £3,571,514 | |
| Cash | — | — | £4,525,008 | £1,971,709 | £2,144,262 | £2,861,987 | |
| Total assets less current liabilities | — | — | £17,372,386 | £23,311,758 | £41,768,370 | £51,070,623 | |
| Net assets | — | — | £13,618,248 | £17,782,369 | £23,195,971 | £26,838,917 | |
| Equity | £6,766,787 | £9,082,274 | £13,618,248 | £17,782,369 | £23,195,971 | £26,838,917 | |
| Average employees | — | — | 111 | 157 | 223 | 244 | |
| Wages | — | — | — | — | £9,363,155 | £11,942,468 | |
| Directors' remuneration | — | — | — | — | £1,189,813 | £1,481,511 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
+21.5%
£38,505,929 £46,778,360
-
Cash
+33.5%
£2,144,262 £2,861,987
-
Net assets
+15.7%
£23,195,971 £26,838,917
highest in 4 filed years
-
Employees
+9.4%
223 244
highest in 4 filed years
-
Operating profit
-6.3%
£6,356,971 £5,959,491
-
Profit before tax
-14.7%
£5,495,374 £4,685,090
-
Wages
+27.5%
£9,363,155 £11,942,468
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 16.5% | 12.7% | |
| Net margin | — | — | — | — | 11.8% | 7.6% | |
| Return on capital employed | — | — | — | — | 15.2% | 11.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | 57.3% | 56.6% | |
| Current ratio | — | — | — | — | 1.37x | 1.80x | |
| Interest cover | — | — | — | — | 7.33x | 4.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group has prepared forecasts and projections for a period of at least 12 months from the approval of these financial statements. Those forecasts show growth in EBITDA and suitably comfortable covenant compliance. The forecasts have been stress tested to ensure the business will continue to show positive results if certain risks materialise. These stress tests have covered all aspects of EBITDA, cash flow and balance sheet performance and this has been factored into the directors going concern assessment.”
Group structure
- WIRELESS CCTV LIMITED · parent
- Wireless CCTV Inc 100%
- Wireless CCTV (Northern Ireland) Limited 100%
- Wireless Diagnostics Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINS, Dianne | Director | 2023-06-01 | May 1970 | British |
| BOLTON, Lucy Caroline | Director | 2024-10-08 | May 1981 | British |
| GILBERTSON, David | Director | 2004-06-03 | Jan 1967 | British |
| HASTRY, Mark Andrew | Director | 2025-06-05 | Nov 1985 | British |
| NUGENT, Shea Michael | Director | 2018-10-23 | Apr 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REBEIRO, Paul Edward | Secretary | 2001-09-13 | 2001-11-30 |
| WILLIAMS, Helen Jane | Secretary | 2002-01-26 | 2021-02-24 |
| WILLIAMS, Helen Jane | Secretary | 2001-04-02 | 2001-09-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-02 | 2001-04-02 |
| BANKS, Adrian | Director | 2009-11-06 | 2010-10-09 |
| BARNARD, James Anthony | Director | 2001-06-13 | 2007-07-20 |
| DYSON, Kevin Frederick | Director | 2004-05-03 | 2009-06-12 |
| HAWORTH, Adam | Director | 2008-03-10 | 2023-06-01 |
| NUGENT, Shea Michael | Director | 2018-10-22 | 2018-11-06 |
| OLIVER, Graeme William | Director | 2004-06-03 | 2007-07-20 |
| POTKINS, Simon James | Director | 2008-03-10 | 2026-03-03 |
| THORNHILL, James | Director | 2012-09-03 | 2026-03-03 |
| WILLIAMS, Timothy James | Director | 2001-04-02 | 2023-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-02 | 2001-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wcctv Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA01 | accounts | Change account reference date company current extended | |
| 2026-04-03 | AA | accounts | Accounts with accounts type group | |
| 2026-03-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-05-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-26 | AA | accounts | Accounts with accounts type group | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-23 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.