Curtins Consulting Limited

Active02054159 Private limited company
Incorporated
10 September 1986 (40 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Environmental consulting activities (74901)
Directors
Andrew John Roberts
Andrew Macfarlane
Owned by
Accounts type
Medium
Region
North West
Address
51-55 Tithebarn Street
Liverpool
L2 2SB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Roberts, Andrew John
Director · Appointed 18 June 2025
British
Born June 1983 (43)
Bruford, Philip Alan
Secretary · Appointed 16 May 2024
Macfarlane, Andrew, Mr.
Director · Appointed 1 January 2023
British
Born July 1979 (47)
Director · Appointed 1 January 2022
Also at Curtins Group Limited, Curtins Limited
British
Born September 1980 (46)
Delucia-Crook, Oliver John
Director · Appointed 1 January 2022
British
Born February 1980 (46)
King, Rebecca
Director · Appointed 1 January 2022
British
Born January 1988 (38)
Vogt, Alex
Director · Appointed 1 January 2022
British
Born June 1981 (45)
Director · Appointed 1 January 2013
British
Born April 1974 (52)
Director · Appointed 1 January 2012
Also at Curtins Group Limited, Hadwens Apartments Limited, Curtins Limited
British
Born June 1972 (54)
Officer history (40 former)
2 November 2026
Resigned Evans, Daniel Robert as Director
2 November 2026
Resigned Salt, Helen as Director
2 November 2026
Resigned Price, David Richard as Director
2 November 2026
Resigned Hughes, Philip Michael as Director
12 August 2026
Resigned Carss, Rhiannon as Director
24 November 2025
Resigned Moister, Jonathan Richard as Director
18 June 2025
Appointed Roberts, Andrew John as Director
31 December 2024
Resigned Melling, Robert James as Director
16 May 2024
Appointed Bruford, Philip Alan as Secretary
1 January 2023
Appointed Macfarlane, Andrew, Mr. as Director
14 September 2022
Resigned Osbond, Richard James as Director
1 January 2022
Appointed Price, David Richard as Director
1 January 2022
Appointed Osbond, Richard James as Director
1 January 2022
Appointed Hughes, Philip Michael as Director
1 January 2022
Appointed Bruford, Philip Alan as Director
1 January 2022
Appointed King, Rebecca as Director
1 January 2022
Appointed Carss, Rhiannon as Director
1 January 2022
Appointed Salt, Helen as Director
1 January 2022
Appointed Vogt, Alex as Director
1 January 2022
Appointed Delucia-Crook, Oliver John as Director
31 March 2021
Resigned Richardson, Philip Paul as Director
31 July 2020
Resigned Dolan, Anthony Edward as Director
28 February 2020
Resigned Strong, David as Director
22 December 2017
Resigned Fennell, Christopher Mark as Director
22 December 2017
Resigned Fennell, Christopher Mark as Secretary
23 December 2016
Resigned Caine, John Gerard as Director
1 January 2016
Appointed Moister, Jonathan Richard as Director
1 January 2016
Appointed Strong, David as Director
1 January 2014
Appointed Dolan, Anthony Edward as Director
29 April 2013
Appointed Fennell, Christopher Mark as Secretary
1 January 2013
Appointed Menzies, Paul Kevin as Director
13 December 2012
Resigned Metcalfe, Paul Nigel as Secretary
13 December 2012
Resigned Metcalfe, Paul Nigel as Director
1 January 2012
Appointed Parkinson, Neil as Director
31 December 2011
Resigned Peters, Jeffery as Director
31 December 2011
Resigned Jones, James Leslie as Director
17 April 2010
Resigned Saunders, Merlyn Woodville as Director
12 January 2009
Resigned Price, William as Director
1 January 2008
Appointed Richardson, Philip Paul as Director
1 January 2008
Appointed Evans, Daniel Robert as Director
18 April 2005
Resigned Conway, John Patrick Andree as Director
18 April 2005
Resigned Mawer, Stuart Henderson as Director
18 April 2005
Resigned Howard, John as Director
18 April 2005
Resigned Anderson, Raymond Anthony as Director
18 April 2005
Resigned Fulton, William Cecil as Director
30 August 2004
Resigned Parkinson, Gary Ian as Director
23 April 2004
Resigned Holmes, Warwick James as Director
14 January 2004
Resigned Steel, Norman Edward as Director
18 December 2003
Resigned Hamilton-Burke, Ian Douglas as Director
18 December 2003
Resigned Hamilton-Burke, Ian Douglas as Secretary
1 December 2003
Appointed Metcalfe, Paul Nigel as Secretary
15 April 2003
Resigned Sellars, Melvyn Herbert as Director
1 August 2002
Appointed Fulton, William Cecil as Director
1 August 2002
Appointed Conway, John Patrick Andree as Director
1 August 2002
Appointed Mawer, Stuart Henderson as Director
31 December 1999
Resigned Hall, Stewart as Director
31 December 1999
Resigned Beck, John Kenneth as Director
1 January 1999
Appointed Melling, Robert James as Director
31 March 1998
Resigned Holden, Terence Lancelot as Director
3 August 1997
Resigned Shaw, Gerald as Director
1 January 1997
Appointed Jones, James Leslie as Director
1 January 1997
Appointed Saunders, Merlyn Woodville as Director
1 January 1997
Appointed Peters, Jeffery as Director
1 January 1997
Appointed Sellars, Melvyn Herbert as Director
19 September 1995
Resigned Pope, Lennard Stephen as Director
1 January 1995
Appointed Fennell, Christopher Mark as Director
1 January 1995
Appointed Caine, John Gerard as Director
9 July 1993
Resigned Thelwell, John Sanders as Secretary
9 July 1993
Appointed Hamilton-Burke, Ian Douglas as Secretary
30 June 1993
Resigned Priaulx, Malcolm as Director
30 June 1993
Resigned Thelwell, John Sanders as Director
1 January 1993
Appointed Metcalfe, Paul Nigel as Director
1 January 1993
Appointed Howard, John as Director
17 July 1991
Resigned Adams, Stewart as Director

Ownership 2 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 03371580
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1972 (54)
Former controllers (9)
31 December 2024
Ceased Robert James Melling — Has significant influence or control
31 December 2024
Ceased Daniel Robert Evans — Has significant influence or control
31 December 2024
Ceased Jonathan Richard Moister — Has significant influence or control
31 December 2024
Ceased Paul Kevin Menzies — Has significant influence or control
31 March 2021
Ceased Philip Paul Richardson — Has significant influence or control
31 July 2020
Ceased Anthony Edward Dolan — Has significant influence or control
28 February 2020
Ceased David Strong — Has significant influence or control
21 December 2017
Ceased Christopher Mark Fennell — Has significant influence or control
1 January 2017
Ceased John Gerard Caine — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Curtins Trustees Limited
Curtins Group Limited Owns 75–100% of shares (as a trust)
Curtins Consulting Limited This company Owns 75–100% of shares
Curtins Limited Owns 75–100% of shares
Hadwens Apartments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£10,534,039
Cash
£4,862,820
Turnover
£35,948,102
Profit Before Tax
£846,238
Employees
377
Debt Ratio
41%
Current Ratio
2.7x
Profit Margin
2%
Return on Equity
12%

Trend

Turnover
£0 £20.0M £40.0M 2020 2023 2024 2025 £28,494,002 £36,737,919 £35,598,859 £35,948,102
Balance sheet detail
2025202420232020
Fixed Assets£1,290,974£1,388,671£1,570,605£1,041,728
Current Assets£16,610,978£15,839,874£16,724,815£16,853,201
Debtors£11,748,158£10,898,352£11,427,959£10,514,535
Cash£4,862,820£4,941,522£5,296,856£6,338,666
Creditors (< 1 year)£6,238,069£6,217,939£7,441,475£8,794,485
Creditors (> 1 year)£29,932£51,198£100,677£488,394
Net Current Assets£10,372,909£9,621,935£9,283,340£8,058,716
Net Assets£10,534,039£10,209,408£9,838,533£7,638,253
Shareholder Funds£10,534,039£10,209,408£9,838,533£7,638,253
Turnover£35,948,102£35,598,859£36,737,919£28,494,002
Cost of Sales£29,158,439£28,627,877£28,728,750£22,788,738
Gross Profit£6,789,663£6,970,982£8,009,169£5,705,264
Admin Expenses£6,140,929£6,609,006£6,436,652£5,629,387
Staff Costs£23,251,023£22,776,732£22,813,857£18,734,960
Operating Profit£757,716£409,579£1,580,690£1,056,785
Profit Before Tax£846,238£537,405£1,650,242£1,069,512
Tax(£372,751)(£546,146)(£227,034)£133,349
Profit for Period£1,218,989£1,083,551£1,877,276£936,163

Filings 234

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Termination of appointment of a director
3 November 2026Termination of appointment of a director
3 November 2026Termination of appointment of a director
13 October 2026Confirmation statement with no updates8 October 2026
Show all 234 filings

Some other companies at this address

Bridge Street Wharf LLP
Curtins Group Limited
Curtins Limited
Curtins Trustees Limited
Hadwens Apartments Limited

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