Wcctv Group Limited
Wcctv Group Limited
#13044807 • Active
Founded: 26/11/2020
Industries: Activities of other holding companies n.e.c.
Location: Charles Babbage House, Kingsway Business Park, Rochdale, OL16 4NW, England
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (11 months)
Cash in Bank £2.14m
↓ -40%
Turnover £38.51m
↑ 21%
EBITDA £11.36m
↑ 38%
Gross Profit £23.59m
↑ 25%
Total Liabilities £34.89m
↑ 41%
Employees 225
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lucy Caroline Bolton | Chief Financial Officer | 08/10/2024 | British | 44 years |
| Dianne Atkins | People Director | 01/06/2023 | British | 55 years |
| Mark Silver | Non-executive Director | 01/08/2022 | British | 64 years |
| Simon James Potkins | Director | 24/02/2021 | British | 61 years |
| David Gilbertson | Director | 24/02/2021 | British | 58 years |
| James Edward Thornhill | Director | 24/02/2021 | British | 40 years |
| Dale Brent Alderson | Director | 24/02/2021 | British | 45 years |
| Richard Michael Allan Ibbett | Director | 24/02/2021 | British | 47 years |
| Ian George Burnett | Non-executive Director | 24/02/2021 | British | 66 years |
| Timothy James Williams | Director | 25/01/2021 | British | 65 years |
Role:
Chief Financial Officer
Appointed:
08/10/2024
Nationality:
British
Age:
44 years
Role:
People Director
Appointed:
01/06/2023
Nationality:
British
Age:
55 years
Role:
Non-executive Director
Appointed:
01/08/2022
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
24/02/2021
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
24/02/2021
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
24/02/2021
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
24/02/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
24/02/2021
Nationality:
British
Age:
47 years
Role:
Non-executive Director
Appointed:
24/02/2021
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
25/01/2021
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ldc (managers) Limited | Significant Influence Or Control | 24/02/2021 | United Kingdom |
| Ldc Gp Llp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 24/02/2021 | United Kingdom |
| Timothy James Williams | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 24/02/2021 | British |
Nature of Control:
Significant Influence Or Control
Notified On:
24/02/2021
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
24/02/2021
Nationality:
United Kingdom
Timothy James Williams
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
24/02/2021
Nationality:
British
Financial Accounts
| Jul 2024 | Jul 2023 | Jul 2022 | |
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
3 charges registered
Lloyds Bank PLC (As Security Agent) Outstanding
Created 11/10/2022#130448070003 Negative Pledge
Hsbc UK Bank PLC Satisfied
Created 24/02/2021#130448070002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/03/2025 | Accounts | Accounts With Accounts Type Group | View (46 pages) |
| 10/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/03/2024 | Accounts | Accounts With Accounts Type Group | View (49 pages) |
| 14/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/02/2023 | Accounts | Accounts With Accounts Type Group | View (34 pages) |