Founded in 2007, Wcctv, classified under reg no. 06236854 is an active company. Currently registered at Charles Babbage House OL16 4NW, Rochdale the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 10th May 2022 Wcctv Limited is no longer carrying the name Wcctv Group.
The company has 5 directors, namely Dianne A., David G. and James T. and others. Of them, Timothy W. has been with the company the longest, being appointed on 3 May 2007 and Dianne A. has been with the company for the least time - from 1 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Charles Babbage House |
| Office Address2 | Kingsway Business Park |
| Town | Rochdale |
| Post code | OL16 4NW |
| Country of origin | United Kingdom |
| Registration Number | 06236854 |
| Date of Incorporation | Thu, 3rd May 2007 |
| Industry | specialised design activities |
| End of financial Year | 31st July |
| Company age | 17 years old |
| Account next due date | Tue, 30th Apr 2024 (22 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 03 May 2007
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Wcctv Group Limited from Rochdale, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Timothy W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wcctv Group Limited
Charles Babbage House Kingsway Business Park, 148 Edmund Street, Rochdale, OL16 4NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13044807 |
| Notified on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy W.
| Notified on | 6 April 2016 |
| Ceased on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wcctv Group | May 10, 2022 |
| Wireless Holdings | January 8, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 643 | 582 | 555 |
| Current Assets | 643 | 39 850 | 555 |
| Debtors | 39 268 | ||
| Other | |||
| Audit Fees Expenses | 29 770 | 33 595 | |
| Company Contributions To Money Purchase Plans Directors | 16 853 | 39 189 | |
| Director Remuneration | 376 311 | 600 590 | |
| Accrued Liabilities | 1 500 | ||
| Accumulated Amortisation Impairment Intangible Assets | 580 061 | 757 857 | |
| Amortisation Expense Intangible Assets | 6 463 | 8 450 | |
| Amounts Owed By Group Undertakings | 35 268 | ||
| Amounts Owed To Group Undertakings | 2 000 | 15 889 | |
| Applicable Tax Rate | 19 | 19 | |
| Average Number Employees During Period | 95 | 111 | 157 |
| Comprehensive Income Expense | -1 555 | -35 061 | -58 861 |
| Creditors | 2 000 | 19 566 | |
| Current Tax For Period | 248 607 | ||
| Depreciation Expense Property Plant Equipment | 1 269 468 | 2 179 605 | |
| Fixed Assets | 43 574 | 43 574 | 43 574 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -17 948 | 86 268 | |
| Further Item Interest Expense Component Total Interest Expense | 14 364 | 5 637 | |
| Further Operating Expense Item Component Total Operating Expenses | 221 058 | 54 255 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 50 152 | -231 829 | |
| Gain Loss On Disposals Property Plant Equipment | -140 | -15 845 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -8 644 | -7 850 | |
| Increase From Amortisation Charge For Year Intangible Assets | 177 796 | ||
| Intangible Assets | 1 801 085 | ||
| Intangible Assets Gross Cost | 1 820 893 | 2 558 942 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 26 759 | 48 537 | |
| Interest Payable Similar Charges Finance Costs | 41 123 | 54 174 | |
| Investments Fixed Assets | 43 574 | 43 574 | 43 574 |
| Investments In Group Undertakings | 43 574 | 43 574 | 43 574 |
| Issue Bonus Shares Decrease Increase In Equity | -76 249 | ||
| Issue Equity Instruments | 76 268 | ||
| Net Current Assets Liabilities | -1 357 | 39 850 | -19 011 |
| Number Shares Issued Fully Paid | 22 784 | 22 784 | |
| Other Deferred Tax Expense Credit | 329 753 | 350 710 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 97 967 | 111 316 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 2 216 330 | -35 061 | -58 861 |
| Profit Loss On Ordinary Activities Before Tax | 2 786 046 | 4 344 130 | |
| Recoverable Value-added Tax | 4 000 | ||
| Social Security Costs | 333 253 | 402 960 | |
| Staff Costs Employee Benefits Expense | 3 747 316 | 4 596 191 | |
| Tax Expense Credit Applicable Tax Rate | 529 349 | 825 385 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -182 010 | -357 950 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 327 | 15 488 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 569 716 | 92 704 | |
| Total Additions Including From Business Combinations Intangible Assets | 738 049 | ||
| Total Assets Less Current Liabilities | 42 217 | 83 424 | 24 563 |
| Total Current Tax Expense Credit | 239 963 | -258 006 | |
| Total Operating Lease Payments | 85 204 | 94 954 | |
| Turnover Revenue | 14 124 404 | 18 634 237 | |
| Wages Salaries | 3 316 096 | 4 081 915 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Monday 31st July 2023 filed on: 25th, March 2024 |
accounts | Free Download (22 pages) |
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