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Curtiss-Wright Wimborne Limited

Curtiss-Wright Wimborne Limited is an active company incorporated on 14 September 2022 with the registered office located in Wimborne, Dorset. Curtiss-Wright Wimborne Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14356290
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 September 2025 (28 days ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Innovation House
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7SQ
United Kingdom
Address changed on 1 Apr 2025 (6 months ago)
Previous address was
Telephone
01202 850450
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • British • Lives in United States • Born in Jan 1969
Director • VP Finance • British • Lives in UK • Born in Oct 1991
Director • Vice President - Chief Financial Officer • American • Lives in United States • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1969
Director • Associate General Counsel • American • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Penny & Giles Controls Limited
K Christopher Farkas, Kevin Michael Rayment, and 1 more are mutual people.
Active
Curtiss-Wright Flow Control (UK) Limited
K Christopher Farkas, Kevin Michael Rayment, and 1 more are mutual people.
Active
Curtiss-Wright Controls (UK) Limited
K Christopher Farkas, Kevin Michael Rayment, and 1 more are mutual people.
Active
Curtiss-Wright Controls (UK) Holding Co., Limited
K Christopher Farkas, Kevin Michael Rayment, and 1 more are mutual people.
Active
Curtiss-Wright Controls (UK) Finance Co., Limited
K Christopher Farkas, Kevin Michael Rayment, 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
Brands
Ultra Energy
Ultra Energy is an engineering company with over 70 years of experience in designing and manufacturing measurement and control solutions for nuclear and industrial applications.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.45M
Turnover
£28.73M
Employees
183
Total Assets
£20.84M
Total Liabilities
-£17.16M
Net Assets
£3.68M
Debt Ratio (%)
82%
Latest Activity
Full Accounts Submitted
7 Days Ago on 4 Oct 2025
Confirmation Submitted
25 Days Ago on 16 Sep 2025
Registers Moved To Inspection Address
6 Months Ago on 1 Apr 2025
Inspection Address Changed
6 Months Ago on 1 Apr 2025
Inspection Address Changed
6 Months Ago on 1 Apr 2025
Curtiss-Wright Controls (Uk) Limited (PSC) Appointed
9 Months Ago on 31 Dec 2024
Ultra Electronics Limited (PSC) Resigned
9 Months Ago on 31 Dec 2024
Mr George Patrick Mcdonald Appointed
9 Months Ago on 31 Dec 2024
Mr Kevin Michael Rayment Appointed
9 Months Ago on 31 Dec 2024
Mr K Christopher Farkas Appointed
9 Months Ago on 31 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 5 Jun 2025
Register inspection address has been changed to The Pavillions Bridgwater Road Bristol BS13 8FD
Submitted on 1 Apr 2025
Register inspection address has been changed from The Pavillions Bridgwater Road Bristol BS13 8FD England to The Pavillions Bridgwater Road Bristol BS13 8FD
Submitted on 1 Apr 2025
Register(s) moved to registered inspection location The Pavillions Bridgwater Road Bristol BS13 8FD
Submitted on 1 Apr 2025
Notification of Curtiss-Wright Controls (Uk) Limited as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr George Patrick Mcdonald as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Kevin Michael Rayment as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr K Christopher Farkas as a director on 31 December 2024
Submitted on 9 Jan 2025
Repayment History
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