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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

1 item

Cash

£14M

Latest balance sheet

Net assets

£8M

Equity attributable

Employees

196

Average over period

Profit before tax

-£2M

Period ending 2024-12-31

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. CURTISS-WRIGHT WIMBORNE LIMITED 2025-06-05 → present
  2. ULTRA NUCLEAR LIMITED 2022-09-14 → 2025-06-05

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £28,731,000£29,688,000
Operating profit £4,365,000£4,451,000
Profit before tax £3,712,000-£1,959,000
Net profit £3,676,000-£2,037,000
Cash £8,452,000£13,875,000
Total assets less current liabilities £11,233,000£9,372,000
Net assets £3,676,000£8,396,000
Equity £3,676,000£8,396,000
Average employees 183196
Wages £9,064,000£9,326,000

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 15.2%15.0%
Net margin 12.8%-6.9%
Return on capital employed 38.9%47.5%
Gearing (liabilities / total assets) 82.4%67.0%
Current ratio 1.92x1.49x
Interest cover 6.68x10.28x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on the going concern basis under the historical cost convention, unless otherwise stated. The directors are satisfied that, at the time of approving the financial statements, it is appropriate to adopt the going concern basis in preparing the financial statements. The Company has a mix of shorter and longer term programmes across different nuclear markets that enables the Directors to manage its business risks successfully. The company starts from a strong cash and balance sheet position with a year end cash balance of £13.9m. As at the 31 August 2025, reflecting the most recent data available at the time of approving these financial statements, the Company has £5.2m of cash on the balance sheet.”

Significant events

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

People

6 active · 1 resigned

Name Role Appointed Born Nationality
FARKAS, K Christopher Director 2024-12-31 Oct 1968 American
HALL, Giles Stephen Director 2023-01-25 Feb 1969 British
MCDONALD, George Patrick Director 2024-12-31 Sep 1964 American
PATEL, Kimberley Louise Director 2022-09-14 Oct 1991 British
RAYMENT, Kevin Michael Director 2024-12-31 Jan 1969 British
STAROVIC, Ognjen Director 2022-10-31 Mar 1981 Austrian
Show 1 resigned officer
Name Role Appointed Resigned
RUSSELL, Andrew Michael Director 2022-09-14 2023-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Curtiss-Wright Controls (Uk) Limited Corporate entity Shares 75–100% 2024-12-31 Active
Ultra Electronics Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-14 Ceased 2024-12-31

Filing timeline

Last 20 of 22 total filings

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

  • 2025-06-05 CERTNM Certificate change of name company
Date Type Category Description
2026-01-20 CH01 officers Change person director company with change date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 CERTNM change-of-name Certificate change of name company
2025-04-01 AD03 address Move registers to sail company with new address PDF
2025-04-01 AD02 address Change sail address company with old address new address PDF
2025-04-01 AD02 address Change sail address company with new address PDF
2025-01-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 CH01 officers Change person director company with change date PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-02 AP01 officers Appoint person director company with name date PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2022-11-01 AA01 accounts Change account reference date company current extended PDF
2022-11-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Official Companies House page