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REGISTERED NUMBER: 12846357 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025

FOR

DIRECT CCTV (HOLDINGS) LTD

DIRECT CCTV (HOLDINGS) LTD (REGISTERED NUMBER: 12846357)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


DIRECT CCTV (HOLDINGS) LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2025







DIRECTORS: S P Farrington
Mrs G P Farrington





REGISTERED OFFICE: Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
SS1 1BD





BUSINESS ADDRESS: 53 Wallace Crescent
Chelmsford
Essex
CM2 9QN





REGISTERED NUMBER: 12846357 (England and Wales)





ACCOUNTANTS: A.R. Lee & Co.
Chartered Accountants
Clarence Street Chambers
32 Clarence Street
Southend-on-Sea
Essex
SS1 1BD

DIRECT CCTV (HOLDINGS) LTD (REGISTERED NUMBER: 12846357)

BALANCE SHEET
30 APRIL 2025

30.4.25 30.4.24
Notes £    £    £    £   
FIXED ASSETS
Investments 4 - 116,500

CURRENT ASSETS
Debtors 5 303,378 261,242
Cash at bank 89 245
303,467 261,487
CREDITORS
Amounts falling due within one year 6 674 644
NET CURRENT ASSETS 302,793 260,843
TOTAL ASSETS LESS CURRENT
LIABILITIES

302,793

377,343

CAPITAL AND RESERVES
Called up share capital 7 360,000 360,000
Retained earnings (57,207 ) 17,343
SHAREHOLDERS' FUNDS 302,793 377,343

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 July 2025 and were signed on its behalf by:





S P Farrington - Director


DIRECT CCTV (HOLDINGS) LTD (REGISTERED NUMBER: 12846357)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

1. STATUTORY INFORMATION

Direct Cctv (Holdings) Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Consolidated accounts
Exemption has been claimed from preparing group accounts on the basis that the parent and subsidiary qualify as a small group. The company ceased being part of a group on 16 December 2024.

Taxation
The company did not have any liability to tax, either current or deferred, for the year.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 May 2024 116,500
Disposals (116,500 )
At 30 April 2025 -
NET BOOK VALUE
At 30 April 2025 -
At 30 April 2024 116,500

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.25 30.4.24
£    £   
Other debtors 303,378 261,242

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.25 30.4.24
£    £   
Other creditors 674 644

DIRECT CCTV (HOLDINGS) LTD (REGISTERED NUMBER: 12846357)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2025

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.4.25 30.4.24
value: £    £   
360,000 Ordinary £1 360,000 360,000