CURTISS-WRIGHT CONTROLS (UK) LIMITED
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Cash
£2.4m
USD 3,249,000
-59% lowest in 3 filed years
Net assets
£313m
USD 421,840,000
+4.5% highest in 3 filed years
Employees
5
0% vs 2024
Profit before tax
£30m
USD 40,944,000
+269% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,486,194 | £4,899,713 | £4,975,881 | +1.6% | |
| Operating profit | -£132,570 | -£29,043,298 | -£3,195,547 | +89% | |
| Profit before tax | £12,489,802 | £8,235,435 | £30,385,158 | +269% | |
| Net profit | £11,898,337 | £10,996,498 | £39,002,597 | +254.7% | |
| Cash | £4,000,628 | £5,874,721 | £2,411,132 | -59% | |
| Total assets less current liabilities | £132,005,020 | £722,382,999 | £707,585,158 | -2% | |
| Net assets | £131,135,080 | £299,692,773 | £313,053,803 | +4.5% | |
| Equity | £131,135,080 | £299,692,773 | £313,053,803 | +4.5% | |
| Average employees | 6 | 5 | 5 | 0% | |
| Wages | £163,163 | £161,573 | £149,165 | -7.7% | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -3.0% | — | -64.2% | |
| Return on capital employed | -0.1% | -4.0% | -0.5% | |
| Gearing (liabilities / total assets) | 1.6% | 58.5% | 55.8% | |
| Current ratio | 20.22x | 0.68x | 0.51x | |
| Interest cover | -0.10x | -1.78x | -0.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CURTISS-WRIGHT CONTROLS (UK) LIMITED 2002-03-04 → present
- HAMSARD 2449 LIMITED 2002-01-07 → 2002-03-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the near future for a period of at least 12 months from the date of signing these financial statements. There is no material uncertainty on its ability to continue as a going concern.”
Group structure
- CURTISS-WRIGHT CONTROLS (UK) LIMITED · parent
- Penny and Giles Controls Limited 100%
- Penny and Giles Aerospace Limited 100%
- Curtiss-Wright Antriebstechnik GmbH 100%
- Curtiss-Wright Flow Control (UK) Limited 100%
- EST Group B.V. 100%
- Component Coating Repair Services Limited 100%
- Curtiss-Wright Surface Technologies Kft. 100%
- Curtiss-Wright Surface Technologies AB 100%
- Curtiss Wright Arresting Systems SAS 100%
- Keronite International Limited 100%
- Curtiss-Wright Wimborne Limited 100%
- Novatronics Inc. 100%
- Curtiss-Wright Surface Technologies, Unipessoal Lda 100%
- Curtiss-Wright Surface Technologies, SP.zoo. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FREDA, Robert Frank | Secretary | 2021-01-08 | — | — |
| MCDONALD, George Patrick | Secretary | 2018-03-29 | — | — |
| O'CASAL, Marc Sebastian | Secretary | 2011-10-20 | — | — |
| FARKAS, K Christopher | Director | 2020-06-30 | Oct 1968 | American |
| FISHEL JR, Donald Lee | Director | 2025-03-31 | Oct 1967 | American |
| HAWKINS, Steve | Director | 2024-08-30 | May 1967 | British |
| MCDONALD, George Patrick | Director | 2018-03-29 | Sep 1964 | American |
| RAYMENT, Kevin Michael | Director | 2011-07-27 | Jan 1969 | British |
| THORNTON, Andrew Robert | Director | 2012-09-12 | Aug 1967 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTON, Michael Joseph | Secretary | 2002-06-05 | 2014-02-21 |
| FERDENZI, Paul Jude | Secretary | 2014-02-21 | 2024-06-30 |
| JAKUBOWITZ, Harry | Secretary | 2003-02-24 | 2021-01-08 |
| SHAW, Robert | Secretary | 2002-02-28 | 2018-03-29 |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2002-01-07 | 2002-02-28 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-07-08 | 2024-12-31 |
| WESSEX COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-06-05 | 2003-12-04 |
| ADAMS, David Charles | Director | 2003-05-02 | 2012-09-12 |
| BARRON, Kathryn Rose | Director | 2018-03-31 | 2024-06-20 |
| BENANTE, Martin Richard | Director | 2002-02-28 | 2014-03-05 |
| JONES, Nigel Paul | Director | 2012-09-12 | 2021-01-20 |
| LIVERSIDGE, Mark | Director | 2021-01-20 | 2021-06-11 |
| PARKE, Neil David | Director | 2012-09-12 | 2014-02-14 |
| PARKINSON, Richard Ian | Director | 2021-06-11 | 2024-08-30 |
| PRITCHARD, Christopher John | Director | 2011-03-09 | 2011-09-21 |
| ROBERTS, Gregory Douglas | Director | 2014-03-05 | 2015-08-31 |
| SHAW, Robert | Director | 2002-02-28 | 2018-03-29 |
| SYMONDS, Allan E | Director | 2005-10-10 | 2018-03-31 |
| TYNAN, Glenn Edward | Director | 2006-04-28 | 2020-06-30 |
| WATKINS, Jason Karl | Director | 2012-09-12 | 2025-03-31 |
| YOHRLING, George | Director | 2002-02-28 | 2005-10-10 |
| HSE DIRECTORS LIMITED | Corporate Director | 2002-01-07 | 2002-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Curtiss-Wright Controls (Uk) Holding Co., Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-08 | Active |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-14 RESOLUTIONS Resolution
- 2024-08-08 RESOLUTIONS Resolution
- 2024-08-08 MA Memorandum articles
- 2024-08-08 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-08 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-03 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-15 | SH01 | capital | Capital allotment shares | |
| 2024-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-12 | SH01 | capital | Capital allotment shares | |
| 2024-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-08 | MA | incorporation | Memorandum articles | |
| 2024-08-08 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-08-06 | SH14 | capital | Capital redomination of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.