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Curtiss-Wright Controls (UK) Limited

Curtiss-Wright Controls (UK) Limited is an active company incorporated on 7 January 2002 with the registered office located in , . Curtiss-Wright Controls (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04348353
Private limited company
Age
24 years
Incorporated 7 January 2002
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 January 2025 (1 year ago)
Next confirmation dated 7 January 2026
Was due on 21 January 2026 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
15 Enterprise Way, Aviation Park West
Bournemouth International Airport
Christchurch
Dorset
BH23 6HH
United Kingdom
Address changed on 11 Mar 2025 (10 months ago)
Previous address was 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Telephone
01202034000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Sep 1964
Director • American • Lives in United States • Born in Oct 1968
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Aug 1967
Director • American • Lives in United States • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Penny & Giles Controls Limited
K Christopher Farkas, Donald Lee Fishel JR, and 2 more are mutual people.
Active
Curtiss-Wright Flow Control (UK) Limited
K Christopher Farkas, George Patrick McDonald, and 2 more are mutual people.
Active
Curtiss-Wright Wimborne Limited
K Christopher Farkas, George Patrick McDonald, and 1 more are mutual people.
Active
Curtiss-Wright Controls (UK) Holding Co., Limited
K Christopher Farkas, George Patrick McDonald, and 1 more are mutual people.
Active
Curtiss-Wright Controls (UK) Finance Co., Limited
K Christopher Farkas, George Patrick McDonald, and 1 more are mutual people.
Active
Penny & Giles Aerospace Limited
K Christopher Farkas and George Patrick McDonald are mutual people.
Active
Dy 4 Systems U.K. Ltd
K Christopher Farkas and George Patrick McDonald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.9M
Increased by £1.89M (+47%)
Turnover
£4.92M
Increased by £318K (+7%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£740.38M
Increased by £607.14M (+456%)
Total Liabilities
-£439.65M
Increased by £437.56M (+20946%)
Net Assets
£300.72M
Increased by £169.58M (+129%)
Debt Ratio (%)
59%
Increased by 57.81% (+3687%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 7 Jan 2026
Jason Karl Watkins Resigned
10 Months Ago on 31 Mar 2025
Donald Lee Fishel Jr Appointed
10 Months Ago on 31 Mar 2025
Inspection Address Changed
10 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Reed Smith Corporate Services Limited Resigned
1 Year Ago on 31 Dec 2024
Steve Hawkins Appointed
1 Year 4 Months Ago on 30 Aug 2024
Richard Ian Parkinson Resigned
1 Year 4 Months Ago on 30 Aug 2024
Curtiss-Wright Controls (Uk) Holding Co., Limited (PSC) Appointed
1 Year 5 Months Ago on 8 Aug 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 6 Months Ago on 5 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Termination of appointment of Jason Karl Watkins as a director on 31 March 2025
Submitted on 16 Apr 2025
Appointment of Donald Lee Fishel Jr as a director on 31 March 2025
Submitted on 16 Apr 2025
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 11 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 17 Jan 2025
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Notification of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on 8 August 2024
Submitted on 6 Jan 2025
Withdrawal of a person with significant control statement on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Steve Hawkins as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Richard Ian Parkinson as a director on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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