{ "company_number": "04741256", "name": "Direct CCTV & Security Solutions Limited", "url": "/company/04741256", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-04-22", "dissolved_on": null, "sic_codes": [ { "code": "80200", "description": "Security systems service activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/80200" } ], "registered_address": { "id": 2494286, "url": "/address/2494286", "line1": "CLARENCE STREET CHAMBERS", "line2": "32 CLARENCE STREET", "post_town": "SOUTHEND-ON-SEA", "county": "", "country": "ENGLAND", "postcode": "SS1 1BD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04741256", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-01-31", "last_made_up": "2026-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04741256/accounts/2026-04-30", "made_up_date": "2026-04-30", "period_start": "2026-04-30", "period_end": "2026-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "35983.00", "debtors": "59522.00", "cash_bank_in_hand": "68153.00", "current_assets": "128150.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72966.00", "total_assets_less_current_liabilities": "108949.00", "net_assets_liabilities": "72672.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-18.zip" }, { "url": "/company/04741256/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "9981.00", "debtors": "34549.00", "cash_bank_in_hand": "48895.00", "current_assets": "83919.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35534.00", "total_assets_less_current_liabilities": "45515.00", "net_assets_liabilities": "43020.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/04741256/accounts/2024-04-30", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "25377.00", "debtors": "38393.00", "cash_bank_in_hand": "80379.00", "current_assets": "119272.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72193.00", "total_assets_less_current_liabilities": "97570.00", "net_assets_liabilities": "91226.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/04741256/accounts/2023-04-30", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "23962.00", "debtors": "42931.00", "cash_bank_in_hand": "98575.00", "current_assets": "141806.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99352.00", "total_assets_less_current_liabilities": "123314.00", "net_assets_liabilities": "93990.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/04741256/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "31044.00", "debtors": "21996.00", "cash_bank_in_hand": "131514.00", "current_assets": "153860.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113680.00", "total_assets_less_current_liabilities": "144724.00", "net_assets_liabilities": "104096.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/04741256/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "39455.00", "debtors": "265017.00", "cash_bank_in_hand": "138642.00", "current_assets": "404429.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "375810.00", "total_assets_less_current_liabilities": "415265.00", "net_assets_liabilities": "365269.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/04741256/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "197919.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "173451.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123188.00", "total_assets_less_current_liabilities": "321107.00", "net_assets_liabilities": "321107.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "321107.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/04741256/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-198893.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-171043.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-137431.00", "total_assets_less_current_liabilities": "-336324.00", "net_assets_liabilities": "-304197.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "304197.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/04741256/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "212601.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "205660.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118227.00", "total_assets_less_current_liabilities": "330828.00", "net_assets_liabilities": "330828.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "330828.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/04741256/accounts/2017-04-30", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "217337.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "198430.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25461.00", "total_assets_less_current_liabilities": "242798.00", "net_assets_liabilities": "242798.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "242798.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/04741256/accounts/2016-04-30", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14236.00", "debtors": "58305.00", "cash_bank_in_hand": "200821.00", "current_assets": "259126.00", "creditors_due_within_one_year": "89411.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "169715.00", "total_assets_less_current_liabilities": "183951.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "181004.00", "shareholder_funds": "181104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/04741256/accounts/2015-04-30", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Direct CCTV & Security Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17188.00", "debtors": "60108.00", "cash_bank_in_hand": "47217.00", "current_assets": "107325.00", "creditors_due_within_one_year": "43601.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63724.00", "total_assets_less_current_liabilities": "80912.00", "net_assets_liabilities": "77960.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "77860.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/04741256/accounts/2014-04-30", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14762.00", "debtors": "24056.00", "cash_bank_in_hand": "84495.00", "current_assets": "108551.00", "creditors_due_within_one_year": "44392.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64159.00", "total_assets_less_current_liabilities": "78921.00", "net_assets_liabilities": "75969.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "75869.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" }, { "url": "/company/04741256/accounts/2013-04-30", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Direct CCTV & Security Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19638.00", "debtors": "41306.00", "cash_bank_in_hand": "69921.00", "current_assets": "111227.00", "creditors_due_within_one_year": "56030.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55197.00", "total_assets_less_current_liabilities": "74835.00", "net_assets_liabilities": "70907.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "70807.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-04-30", "filing_date": "2012-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04741256/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04741256/filing-history/MzA2NzczODIwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2011-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04741256/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04741256/filing-history/MzA0NzQ3NDY4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2011-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04741256/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04741256/filing-history/MzAzMDYxMzI0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04741256/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04741256/filing-history/MzAwMTE3ODgzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04741256/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04741256/filing-history/MjAyNTU1MjEzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04741256/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04741256/filing-history/MTg0MzU0Nzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04741256/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04741256/filing-history/MTc1Mjk1NzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2005-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04741256/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04741256/filing-history/MTM4NTUyMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04741256/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04741256/filing-history/MTc1ODI2NTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04741256/filing-history" }, "confirmation_statement": { "next_due": "2026-12-31", "last_made_up": "2025-12-17" }, "officers": [], "psc": [ { "name": "Mr Steven Peter Farrington", "kind": "individual-person-with-significant-control", "person_url": "/person/4826056", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-01-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Gilliam Patricia Farrington", "kind": "individual-person-with-significant-control", "person_url": "/person/1717657", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-01-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Direct Cctv (Holdings) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12846357", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-01-25", "ceased_on": "2024-12-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Direct Cctv Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15785531", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-12-16", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }