Currock Engineering Company Limited

Active00828340 Private limited company
Incorporated
23 November 1964 (61 years)
Industry
Machining (25620)
Directors
Andrew Robert Chalmers
Louise Samantha Holmes
John Francis Murray
Accounts type
Medium
Region
East of England
Address
Unit 9 Tattersall Way
Widford Industrial Estate
Chelmsford
CM1 3UB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Chalmers, Andrew Robert
Director · Appointed 24 April 2026
British
Born August 1991 (35)
Holmes, Louise Samantha
Director · Appointed 5 January 2026
British
Born September 1982 (44)
Murray, John Francis
Director · Appointed 1 November 2024
British,Irish
Born September 1966 (60)
Sterne, Dermot Desmond
Director · Appointed 2 October 2024
British
Born June 1964 (62)
Burt, Benjamin Richard
Secretary · Appointed 5 September 2024
Beaumont, Matthew Charles
Director · Appointed 5 September 2024
British
Born September 1975 (51)
Officer history (14 former)
24 April 2026
Appointed Chalmers, Andrew Robert as Director
24 April 2026
Resigned Hunter, Kevin William as Director
5 January 2026
Appointed Holmes, Louise Samantha as Director
5 January 2026
Resigned Bols, Peter Heinrich Charles as Director
1 November 2024
Appointed Murray, John Francis as Director
31 October 2024
Resigned Randhawa, Aileen Gwenola as Director
2 October 2024
Appointed Sterne, Dermot Desmond as Director
5 September 2024
Appointed Burt, Benjamin Richard as Secretary
5 September 2024
Appointed Bols, Peter Heinrich Charles as Director
5 September 2024
Appointed Randhawa, Aileen Gwenola as Director
5 September 2024
Appointed Hunter, Kevin William as Director
5 September 2024
Appointed Beaumont, Matthew Charles as Director
5 September 2024
Resigned Murray, Janice Susan as Secretary
5 September 2024
Resigned Murray, Janice Susan as Director
5 September 2024
Resigned Murray, Anthony Michael as Director
27 July 2023
Resigned Burrows, Mark Justin as Director
19 December 2022
Appointed Burrows, Mark Justin as Director
6 November 2017
Resigned Grant, Ian Alexander as Director
30 June 2015
Resigned Clegg, Mark Nigel as Director
1 March 2000
Appointed Grant, Ian Alexander as Director
1 March 2000
Appointed Clegg, Mark Nigel as Director
30 March 1995
Appointed Murray, Janice Susan as Secretary
30 March 1995
Resigned Rose, Maureen as Secretary
30 March 1995
Resigned Murray, James Michael as Director
30 March 1995
Resigned Murray, Peter James as Director
30 March 1995
Resigned Rose, Maureen as Director
30 March 1995
Resigned Thompson, Christine Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03144919
Former controllers (1)
5 September 2024
Ceased Anthony Michael Murray — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Currock Engineering Company Limited This company Owns 75–100% of shares
Horizon Land Limited Owns 75–100% of shares
Ukams Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
(£3,497,787)
Cash
£502,370
Turnover
£8,159,171
Profit Before Tax
(£4,378,349)
Employees
80
Debt Ratio
134%
Current Ratio
0.5x
Profit Margin
-54%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £9,093,436 £9,476,760 £8,771,322 £7,593,393 £5,777,433 £8,159,171
Balance sheet detail
202420232022202120202019
Fixed Assets£3,574,190£4,049,037£5,483,814£4,767,080£4,418,577£4,937,772
Current Assets£6,651,648£5,436,894£11,044,002£9,409,673£8,767,070£8,492,305
Debtors£1,701,972£1,420,613£3,810,950£3,468,035£3,115,197£3,288,872
Cash£502,370£6,858£82,437£142,969£116,940£158,968
Creditors (< 1 year)£12,766,746£6,504,767£5,297,592£4,243,357£4,122,167£4,997,354
Creditors (> 1 year)£956,879£2,100,602£2,352,937£1,876,114£1,672,880£1,759,848
Net Current Assets(£6,115,098)(£1,067,873)£5,746,410£5,166,316£4,644,903£3,494,951
Net Assets(£3,497,787)£880,562£8,224,665£7,622,491£6,936,709£6,199,745
Shareholder Funds(£3,497,787)£880,562£8,224,665£7,622,491£6,936,709£6,199,745

Turnover£8,159,171£5,777,433£7,593,393£8,771,322£9,476,760£9,093,436
Cost of Sales£9,091,553£10,278,350£5,603,381£6,885,115£7,660,589£7,228,230
Gross Profit(£932,382)(£4,500,917)£1,990,012£1,886,207£1,816,171£1,865,206
Admin Expenses£2,816,441£2,985,510£1,548,897£1,590,325£1,429,932£1,571,148
Staff Costs£4,702,727£3,757,870£3,329,257£2,732,057£4,251,036£4,315,228
Operating Profit(£3,829,466)(£7,561,889)£366,429£274,350£340,253£229,104
Profit Before Tax(£4,378,349)(£7,941,424)£241,684£194,238£219,935£131,321
Tax£0(£652,622)(£525,890)(£627,944)(£633,429)(£652,567)
Profit for Period(£4,378,349)(£7,288,802)£767,574£822,182£853,364£783,888

What Currock Engineering Company say about themselves

“A world-class precision engineering company with over 50 years expertise in serving the Aerospace, Defence, Marine and Energy industries.”

— from currock.com

Filings 138

Show all 138 filings

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