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The Cctv User Group Limited

03234865

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Bruton Charles, The Coach House The Coach House, Greys Green Business Centre, Henley-On-Thames, RG9 4QG
Incorporated 07/08/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

94110
Activities of business and employers membership organisations
94120
Activities of professional membership organisations

Officers

Evelyne Vivian Robert Maria Gerniers

director · Since 14/02/2017

Belgian · England · Age 57

Peter Alan Webster

director · Since 14/02/2017

British · United Kingdom · Age 67

Evelyne Gerniers

secretary · Since 06/07/2017

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/08/1996

Philip Edwards

director · Resigned 30/11/1998

Edmund Patrick Worby

director · Resigned 23/12/1998

Malcolm Hugh Wood

secretary · Resigned 23/12/1998

Malcolm Hugh Wood

director · Resigned 23/12/1998

Barrie Loftus

director · Resigned 23/12/1998

Malcolm George Brown

director · Resigned 23/12/1998

Barbara Anne Morgan

director · Resigned 20/01/2000

John Leslie Ansell

director · Resigned 20/01/2000

Barbara Anne Morgan

secretary · Resigned 20/01/2000

Jupp Castle

corporate secretary · Resigned 20/07/2001

Sandra Ann Smith

director · Resigned 18/10/2005

Jean Anne Chappell

director · Resigned 30/06/2007

Dorothy Mary Houlder

director · Resigned 22/09/2016

Martin Victor Beaumont

director · Resigned 31/01/2017

Peter Austin Christian Fry

director · Resigned 30/06/2017

Peter Austin Christian Fry

secretary · Resigned 01/07/2017

Persons with Significant Control

Mr Peter Alan Webster

Significant control

British · England · Age 67

Wagholme House, Norden Road, Maidenhead, SL6 4BQ

Notified 26/06/2017

Ms Evelyne Gerniers

Significant control

Belgian · England · Age 57

Wagholme House, Norden Road, Maidenhead, SL6 4BQ

Notified 26/06/2017

Former PSCs

Mr Peter Austin Christian Fry

Ceased 30/06/2017

Mr Martin Victor Beaumont

Ceased 31/01/2017

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 23/12/1998Registered 30/12/1998Satisfied 21/04/2018

Change History

officer appointedGERNIERS, Evelyne
2026-05-08
officer appointedGERNIERS, Evelyne Vivian Robert Maria
2026-05-08
officer appointedWEBSTER, Peter Alan
2026-05-08
statusactive
2026-05-08

Active

post townHenley-On-Thames
2026-05-08

HENLEY-ON-THAMES

typeltd
2026-05-08

Private Limited Company

address line1Bruton Charles, The Coach House The Coach House
2026-05-08

BRUTON CHARLES, THE COACH HOUSE THE COACH HOUSE

CompanyRankvs 893+ SIC 94110 peers
61

Financial strength14th percentile among SIC peers · 4/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£820

Balance sheet strength

Cash

£90k

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

£114k

Current Liabilities

£70k

Fixed Assets

£4k

Debtors

£24k

2avg. employees

Balance Sheet

Assets less current liabilities£47k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.62
20231.09-£12k
20212.75+£24k
20201.53-£7k
20190.36+£9k
20181.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20183 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20181 page · PDF
MR04

mortgage satisfy charge full

21/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

19/09/20174 pages · PDF
TM02

termination secretary company with name termination date

09/07/20171 page · PDF
Address changed

change registered office address company

08/07/20171 page · PDF
AP03

appoint person secretary company with name date

07/07/20172 pages · PDF
PSC07

cessation of a person with significant control

07/07/20171 page · PDF
Director resigned

termination director company with name termination date

07/07/20171 page · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
PSC07

cessation of a person with significant control

26/06/20171 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/03/20177 pages · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
Director appointed

appoint person director company with name date

14/02/20172 pages · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/09/20167 pages · PDF
Director resigned

termination director company with name termination date

23/09/20161 page · PDF
Director appointed

appoint person director company with name date

13/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20105 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
CH03

change person secretary company with change date

10/08/20101 page · PDF
Address changed

change registered office address company with date old address

10/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20095 pages · PDF
363a

legacy

12/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20085 pages · PDF
363a

legacy

21/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20075 pages · PDF
363a

legacy

16/08/20073 pages · PDF
288c

legacy

16/08/20071 page · PDF
288a

legacy

18/07/20072 pages · PDF
288b

legacy

18/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20065 pages · PDF
363a

legacy

07/08/20063 pages · PDF
288c

legacy

07/08/20061 page · PDF
287

legacy

21/03/20061 page · PDF
288b

legacy

13/12/20051 page · PDF
288a

legacy

13/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20057 pages · PDF
363a

legacy

18/08/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20047 pages · PDF
363s

legacy

13/08/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20035 pages · PDF
363s

legacy

18/08/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/200210 pages · PDF
363s

legacy

18/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20015 pages · PDF
363s

legacy

10/08/20016 pages · PDF
288a

legacy

10/08/20012 pages · PDF
288a

legacy

10/08/20012 pages · PDF
288b

legacy

10/08/20011 page · PDF
287

legacy

10/08/20011 page · PDF
363s

legacy

16/08/20006 pages · PDF
288b

legacy

19/07/20001 page · PDF
Accounts filed

accounts with made up date

19/07/20007 pages · PDF
288a

legacy

14/06/20002 pages · PDF
288b

legacy

14/06/20001 page · PDF
288b

legacy

14/06/20001 page · PDF
288a

legacy

26/04/20002 pages · PDF
287

legacy

26/04/20001 page · PDF
363s

legacy

23/11/19997 pages · PDF
Accounts filed

accounts with accounts type small

21/09/19994 pages · PDF
288a

legacy

04/01/19992 pages · PDF
288a

legacy

04/01/19992 pages · PDF
287

legacy

04/01/19991 page · PDF
288b

legacy

04/01/19991 page · PDF
288b

legacy

04/01/19991 page · PDF
288b

legacy

04/01/19991 page · PDF
288b

legacy

04/01/19991 page · PDF
395

legacy

30/12/19986 pages · PDF
225

legacy

29/12/19981 page · PDF