WCCTV LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-07-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£555
0% vs 2024
Net assets
-£17K
-1,105.8% lowest in 4 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2025-07-31
Net assets
6-year trend · vs Industrials 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 | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£23,015 | -£15,503 | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | -£58,861 | -£23,015 | -£15,503 | |
| Cash | — | — | £582 | £555 | £555 | £555 | |
| Total assets less current liabilities | — | — | £83,424 | £24,563 | -£1,402 | -£16,905 | |
| Net assets | — | — | — | — | -£1,402 | -£16,905 | |
| Equity | £43,772 | £42,217 | £83,424 | £24,563 | -£1,402 | -£16,905 | |
| Average employees | — | — | 111 | 157 | — | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
—
Not reported
-
Cash
0%
£555 £555
-
Net assets
-1,105.8%
-£1,402 -£16,905
-
Employees
—
Not reported
-
Operating profit
+32.6%
-£23,015 -£15,503
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 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | 1641.6% | 91.7% | |
| Current ratio | — | — | — | — | 0.01x | 0.01x |
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.
Name history
Renamed 2 times since incorporation
- WCCTV LIMITED 2022-05-10 → present
- WCCTV GROUP LIMITED 2019-01-08 → 2022-05-10
- WIRELESS HOLDINGS LIMITED 2007-05-03 → 2019-01-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the accounts on a going concern basis, as they have a reasonable expectation that the company has adequate resources to continue in existence for the foreseeable future. A letter of support has been obtained from its parent company, WCCTV Group Limited, confirming the parent company's intention to continue to provide financial support to the company for a period of at least 12 months from the date these financial statements are signed.”
Group structure
- WCCTV LIMITED · parent
- Wireless CCTV Limited 100%
- Wireless CCTV Inc 100%
- Wireless CCTV LLC 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
4 active · 11 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 | 2020-01-20 | Jan 1967 | British |
| HASTRY, Mark Andrew | Director | 2025-06-05 | Nov 1985 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYSON, Kevin Frederick | Secretary | 2007-05-03 | 2009-06-12 |
| WILLIAMS, Helen Jane | Secretary | 2009-06-12 | 2021-02-24 |
| POTKINS, Simon James | Director | 2020-01-20 | 2026-03-03 |
| THORNHILL, James Edward | Director | 2020-01-20 | 2026-03-03 |
| WILLIAMS, Charlotte Joan | Director | 2020-11-26 | 2021-02-24 |
| WILLIAMS, Charlotte Joan | Director | 2019-07-29 | 2020-11-26 |
| WILLIAMS, Helen Jane | Director | 2020-11-26 | 2021-02-24 |
| WILLIAMS, Helen Jane | Director | 2012-09-21 | 2020-11-26 |
| WILLIAMS, Philippa Joy | Director | 2020-11-26 | 2021-02-24 |
| WILLIAMS, Philippa Joy | Director | 2019-07-29 | 2020-11-26 |
| WILLIAMS, Timothy James | Director | 2007-05-03 | 2024-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wcctv Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-24 | Active |
| Mr Timothy James Williams | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-02-24 |
Filing timeline
Last 20 of 102 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 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 | |
| 2025-11-24 | SH01 | capital | Capital allotment shares | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-02 | RP04AP01 | officers | Second filing of director appointment with name | |
| 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 full | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- 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.