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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

1 item

Cash

£1M

-11.4% vs 2023

Net assets

£5M

-2.4% vs 2023

Employees

24

+4.3% vs 2023

Profit before tax

-£122K

-129.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED 2001-03-16 → present
  2. MACROCOM (681) LIMITED 2001-02-27 → 2001-03-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,081,000£7,871,000
Operating profit £313,000-£237,000
Profit before tax £417,000-£122,000
Net profit £328,000-£127,000
Cash £1,550,000£1,374,000
Total assets less current liabilities £5,325,000£5,203,000
Net assets £5,320,000£5,193,000
Equity £5,320,000£5,193,000
Average employees 2324
Wages £971,000£1,122,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 5.1%-3.0%
Net margin 5.4%-1.6%
Return on capital employed 5.9%-4.6%
Gearing (liabilities / total assets) 11.0%15.8%
Current ratio 8.77x5.98x

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. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's forecasts and projections, taking account of potential changes in trading performance, combined with its strong net asset and net current asset position coming into 2024 demonstrate that it is highly probable that the company will be able to operate within its existing cash resources. Therefore, after making appropriate enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financal statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 18 resigned

Name Role Appointed Born Nationality
MCDONALD, George Secretary 2001-12-28
FARKAS, K Christopher Director 2020-06-30 Oct 1968 American
IRWIN, Jason Paul Lennox Director 2025-07-17 Mar 1968 British
MCDONALD, George Patrick Director 2024-06-30 Sep 1964 American
RAYMENT, Kevin Michael Director 2014-04-16 Jan 1969 British
THORNTON, Andrew Robert Director 2018-06-15 Aug 1967 British
Show 18 resigned officers
Name Role Appointed Resigned
CALLAGHAN, Joseph Secretary 2001-03-14 2011-04-29
DENTON, Michael Joseph Secretary 2001-12-28 2014-04-16
FERDENZI, Paul Jude Secretary 2014-04-16 2024-06-30
MACROBERTS-(FIRM) Corporate Secretary 2001-02-27 2001-03-14
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2009-07-21 2024-12-31
WESSEX COMPANY SECRETARIES LIMITED Corporate Secretary 2002-05-24 2003-12-04
BENANTE, Martin Richard Director 2001-03-14 2015-01-14
BOSI, Robert Director 2001-03-14 2001-12-28
CALLAGHAN, Joseph Director 2001-03-14 2009-07-07
CUNNINGHAM, David Director 2011-04-04 2014-01-01
DENTON, Michael Joseph Director 2004-02-18 2014-04-16
FERDENZI, Paul Jude Director 2015-01-14 2024-06-30
JONES, Nigel Paul Director 2018-06-15 2025-07-17
LANGSEDER, Richard Director 2001-03-14 2004-07-19
LINTON, David James Director 2004-07-19 2013-05-06
NAPOLEON, Joseph Director 2001-03-14 2003-10-17
TYNAN, Glenn Edward Director 2001-12-28 2020-06-30
MACROBERTS CORPORATE SERVICES LIMITED Corporate Director 2001-02-27 2001-03-14

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 Ceased 2024-08-08
Curtiss-Wright Controls (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-08 Active

Filing timeline

Last 20 of 147 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-25 RESOLUTIONS Resolution
Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-10 AA accounts Accounts with accounts type full
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-08-08 AP01 officers Appoint person director company with name date PDF
2025-06-25 SH20 capital Legacy
2025-06-25 SH19 capital Capital statement capital company with date currency figure
2025-06-25 CAP-SS insolvency Legacy
2025-06-25 RESOLUTIONS resolution Resolution
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-11 AD02 address Change sail address company with old address new address PDF
2025-01-10 TM02 officers Termination secretary company with name termination date PDF
2024-12-27 AA accounts Accounts with accounts type full
2024-11-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-18 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-08-14 CH04 officers Change corporate secretary company with change date PDF
2024-07-06 AD02 address Change sail address company with old address new address PDF
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-07-03 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page