Direct Cctv Group Ltd - Accounts to registrar (filleted)

REGISTERED NUMBER: 15785531 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2026

FOR

DIRECT CCTV GROUP LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

W K Ohanlon

R A Barlow

REGISTERED OFFICE:

Clarence Street Chambers

32 Clarence Street

Southend-On-Sea

SS1 1BD

BUSINESS ADDRESS:

26 Stamford Road

Dagenham

Essex

RM9 4HA

REGISTERED NUMBER:

15785531 (England and Wales)

ACCOUNTANTS:

A.R. Lee & Co.

Chartered Accountants

Clarence Street Chambers

32 Clarence Street

Southend-on-Sea

Essex

SS1 1BD

FIXED ASSETS

Investments

4

63,706

CREDITORS

Amounts falling due within one year

5

21,526

43,526

NET CURRENT LIABILITIES

(21,526

)

(43,526

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

42,180

20,180

CAPITAL AND RESERVES

Called up share capital

6

100

Retained earnings

42,080

20,080

SHAREHOLDERS' FUNDS

42,180

20,180

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2026 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 16 July 2026 and were signed on its behalf by:

R A Barlow - Director

1.	STATUTORY INFORMATION

Direct Cctv Group 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.

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 (2025 - NIL).

4.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 May 2025

and 30 April 2026

63,706

NET BOOK VALUE

At 30 April 2026

63,706

At 30 April 2025

63,706

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.26

30.4.25

£

Amounts owed to group undertakings

1,340

770

Other creditors

20,186

42,756

21,526

43,526

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.4.26

30.4.25

value:

£

60

Ordinary "A"

£1

60

40

Ordinary "B"

£1

40

100