CURTINS LIMITED
CURTINS LIMITED is an active private company limited by shares registered in England and Wales under company number 04022479. Its registered activity is SIC 74990, non-trading company. The latest accounts, covering the year ended 31 December 2025 and filed on 29 May 2026, are dormant-company accounts. Its verified operating context is therefore a non-trading legal entity.
Incorporated on 27 June 2000, CURTINS LIMITED has its registered office at 51-55 Tithebarn Street, Liverpool, England, L2 2SB; this is a registered-office address, without a separately verified headquarters designation.
The 2025 accounts report average employees of nil, unchanged from 2024, and total assets less current liabilities of £1. These are company-level figures for CURTINS LIMITED. The public filing does not deliver an income statement, so a turnover figure is not presented here. The accounts were approved on 15 May 2026.
No products, customer markets or operating locations are established for company 04022479 by the reviewed filings. The Curtins website identifies a different legal operator, company 02054159, so its engineering services are not attributed to this entity. Active registration and dormant accounts describe different aspects of the record and do not contradict one another.
Sources: Companies House overview, undated live record, retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/04022479 ; FY2025 accounts, filed 29 May 2026, retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/04022479/filing-history/MzUyNDMwMzg1NmFkaXF6a2N4/document?format=xhtml&download=1 ; Curtins website disclaimer, undated, retrieved 8 October 2026: https://www.curtins.com/disclaimer/
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Shareholders
1
Shareholders of CURTINS LIMITED
CURTINS GROUP LTD is the sole shareholder named in the full member list dated 21 April 2016, holding one ordinary share. The historical holding therefore represented 100% of issued shares at that date. More recent corroboration comes from CURTINS GROUP LIMITED’s accounts for 31 December 2025: note 13 lists CURTINS LIMITED with a 100% ordinary-share holding. The target’s own 2025 accounts report one fully paid ordinary share with £1 nominal value; this is nominal capital, not a valuation.
The current PSC register identifies CURTINS GROUP LIMITED, company 03371580, notified on 16 May 2024, with ownership of shares of 75% or more. That control band is separate from the precise 100% holding disclosed in the accounts. A PSC entry alone does not establish directness; the shareholder list provides the direct-holder evidence. The confirmation statement dated 8 October 2025 reports no updates but does not itself reproduce a shareholder list.
Data availability
Partial: historical member-level evidence is corroborated by 2025 filed accounts, but no current statutory register of members was inspected. No individual beneficial owner or effective personal percentage is established; the parent’s accounts identify the Trustees of the Curtins Employee Ownership Trust as ultimate controlling party, without a complete person-level beneficial ownership breakdown.
Sources
- Companies House full annual return, effective and filed 21 April 2016, page 4; retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/04022479/filing-history/MzE0Njg4MjgzM2FkaXF6a2N4/document?format=pdf&download=0
- Companies House CURTINS GROUP LIMITED FY2025 accounts, notes 13 and 26, filed 29 May 2026; retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/03371580/filing-history/MzUyNDMwMjcxNGFkaXF6a2N4/document?format=xhtml&download=1
- Companies House CURTINS LIMITED FY2025 accounts, note 5, filed 29 May 2026; retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/04022479/filing-history/MzUyNDMwMzg1NmFkaXF6a2N4/document?format=xhtml&download=1
- Companies House PSC register, notification 16 May 2024; retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/04022479/persons-with-significant-control
- Companies House confirmation statement dated and filed 8 October 2025; retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/04022479/filing-history/MzQ4NDIxNzc5NGFkaXF6a2N4/document?format=pdf&download=0
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CURTINS GROUP LTD | 100% | Companies House |
Officers
5
Directors and officers of CURTINS LIMITED
Companies House displays 11 appointment records, of which eight are resigned and three are active, as reviewed on 8 October 2026. The three current appointments are held by two people: Philip Alan Bruford is company secretary, appointed on 16 May 2024, and a director, appointed on 1 January 2025; Neil Parkinson is a director, also appointed on 1 January 2025. The secretaryship and directorship are separate appointments.
The register explicitly gives British nationality and residence in England for both current directors. These are distinct disclosed fields, rather than deductions from their correspondence addresses. Active appointment status means that the reviewed register records no end date; it does not independently establish operational involvement or individual signing authority.
Recent officer changes
Robert James Melling’s directorship ended on 31 December 2024. The two current directorships began the following day, 1 January 2025; the appointment and termination documents were filed on 14 January 2025. Bruford’s secretaryship is an earlier, separate appointment.
Data availability
Full for the current and former appointments displayed in the public register, including dates and roles; this does not establish the completeness of every underlying historical filing. Nationality and residence are officially disclosed for the current directors; no personal residential address or birth date is included here.
Sources
- Companies House officer register, live record with effective dates stated above; retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/04022479/officers
- Companies House filing history, appointment/termination filings dated 14 January 2025 and secretary appointment filing dated 16 May 2024; retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/04022479/filing-history
- CURTINS LIMITED FY2025 accounts, company information page, filed 29 May 2026; retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/04022479/filing-history/MzUyNDMwMzg1NmFkaXF6a2N4/document?format=xhtml&download=1
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CURTINS LIMITED
CURTINS LIMITED (04022479) is a wholly owned subsidiary of CURTINS GROUP LIMITED (03371580), registered in England and Wales. The historical full shareholder list names CURTINS GROUP LTD as holder of the sole ordinary share, and the parent’s FY2025 accounts corroborate a 100% ordinary-share holding. The same accounts include CURTINS LIMITED in their consolidation as a wholly owned subsidiary.
CURTINS GROUP LIMITED is the highest identified corporate parent in the reviewed chain, but it is not the final controlling arrangement: note 26 of its FY2025 accounts identifies the Trustees of the Curtins Employee Ownership Trust as ultimate controlling party. Note 27 dates the parent’s share disposal to that trust arrangement to 14 July 2021. A percentage for the trust arrangement is not supplied here.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| CURTINS GROUP LIMITED | United Kingdom (England and Wales) | 03371580 | Immediate corporate parent | 100% ordinary shares | Disclosed parent in FY2025 accounts; current status not separately verified | 31 December 2025; historical members list 21 April 2016 |
Data availability
Parent only: the verified chain covers the named corporate parent and the disclosed ultimate controlling trust arrangement. The target’s accounts do not provide a subsidiary schedule or a named immediate/ultimate-parent note; their £1 amount owed by group undertakings confirms a group balance without identifying the counterparty. No target-owned subsidiary or branch is asserted from this evidence.
Sources
- Companies House full annual return, effective and filed 21 April 2016, page 4; retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/04022479/filing-history/MzE0Njg4MjgzM2FkaXF6a2N4/document?format=pdf&download=0
- CURTINS GROUP LIMITED FY2025 accounts, accounting policies and notes 13, 26 and 27, filed 29 May 2026; retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/03371580/filing-history/MzUyNDMwMjcxNGFkaXF6a2N4/document?format=xhtml&download=1
- CURTINS LIMITED FY2025 accounts, note 4, filed 29 May 2026; retrieved 8 October 2026: https://find-and-update.company-information.service.gov.uk/company/04022479/filing-history/MzUyNDMwMzg1NmFkaXF6a2N4/document?format=xhtml&download=1
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CURTINS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
What does CURTINS LIMITED do?
CURTINS LIMITED (04022479) is an active England and Wales private company with SIC 74990, non-trading company. Its accounts for the year ended 31 December 2025 are dormant-company accounts.
Who owns CURTINS LIMITED?
The historical full shareholder list identifies CURTINS GROUP LTD as holder of the sole ordinary share at 21 April 2016. CURTINS GROUP LIMITED's FY2025 accounts corroborate a 100% ordinary-share holding, while the target's current PSC register reports the separate control band of 75% or more.
Who is CURTINS LIMITED's UBO (Ultimate Beneficial Owner)?
No individual beneficial owner or effective personal percentage is established by the reviewed evidence. CURTINS GROUP LIMITED's FY2025 accounts identify the Trustees of the Curtins Employee Ownership Trust as ultimate controlling party, without a complete person-level breakdown.
What is CURTINS LIMITED's company registration number?
CURTINS LIMITED's registration number is 04022479, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CURTINS LIMITED still an active company?
CURTINS LIMITED's status on Companies House is listed as active.
When was CURTINS LIMITED incorporated?
CURTINS LIMITED was incorporated on 27 June 2000, according to Companies House.
What is CURTINS LIMITED's registered address?
The registered address on file for CURTINS LIMITED is Liverpool, United Kingdom.
What legal structure is CURTINS LIMITED registered as?
CURTINS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
What is CURTINS LIMITED's revenue?
A turnover figure is not supplied in the reviewed public FY2025 accounts because an income statement was not delivered. Those company-level accounts report average employees of nil and net assets of £1 at 31 December 2025.
Is CURTINS LIMITED listed on a stock exchange?
Companies House classifies CURTINS LIMITED as a private limited company; no stock-exchange listing or ticker is asserted for this entity.
Who are the officers/directors of CURTINS LIMITED?
The reviewed Companies House register shows three active appointments held by two people: Philip Alan Bruford is secretary from 16 May 2024 and director from 1 January 2025; Neil Parkinson is director from 1 January 2025. It also shows eight resigned appointments.
Does CURTINS LIMITED have a parent company or subsidiaries?
CURTINS GROUP LIMITED (03371580) is the verified corporate parent, with a 100% ordinary-share holding corroborated by FY2025 accounts. The highest disclosed controlling arrangement is the Curtins Employee Ownership Trust, rather than the corporate parent alone.
Can Zavia monitor changes to CURTINS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CURTINS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CURTINS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CURTINS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.