Website & contact details
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- The site of this company’s group or brand.
Component Coating and Repair Services Limited
- Incorporated
- 16 November 1994 (31 years)
- Previously known as
- Component Coating Services Limited (until 7 May 2009)Ultrafine Limited (until 8 March 1995)
- Industry
- Treatment and coating of metals (25610)
- Accounts type
- Full
- Region
- South East
- Address
- Building 300Nw Buckner Croke WayGreenham Business ParkGreenhamThatchamRG19 6HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
Also at Keronite International Limited
Indian
Born March 1979 (47)
Director · Appointed 31 March 2025
Also at Keronite International Limited
British
Born July 1980 (46)
Mcdonald, George Patrick
Secretary · Appointed 30 June 2024
Director · Appointed 2 October 2020
British
Born May 1967 (59)
Berenson, Mark
Secretary · Appointed 10 January 2014
Officer history (18 former)
17 March 2026
17 March 2026
Resigned Bauer, William Thomas as Director
31 March 2025
Resigned Rivellini, David as Director
31 March 2025
31 December 2024
30 June 2024
Appointed Mcdonald, George Patrick as Secretary
30 June 2024
Resigned Ferdenzi, Paul Jude as Secretary
1 January 2022
Resigned Watko, Helmut Michael as Director
1 January 2022
Appointed Bauer, William Thomas as Director
2 October 2020
30 September 2020
Resigned Tincknell, Richard John Charles as Director
8 March 2018
Appointed Ferdenzi, Paul Jude as Secretary
11 October 2016
Appointed Rivellini, David as Director
11 October 2016
6 August 2015
Resigned Twells, Colin Stephen as Director
10 January 2014
Appointed Tincknell, Richard John Charles as Director
10 January 2014
10 January 2014
10 January 2014
Appointed Berenson, Mark as Secretary
10 January 2014
10 January 2014
10 January 2014
10 January 2014
Appointed Watko, Helmut Michael as Director
18 August 2010
Resigned O'Neill, John Muir as Director
1 June 2009
Appointed Twells, Colin Stephen as Director
30 April 2008
30 April 2008
23 February 2007
23 February 2007
1 November 2006
Appointed O'Neill, John Muir as Director
1 September 2006
1 September 2006
2 October 2000
Resigned Mclachlan, Andrew Duncan as Director
1 November 1997
Appointed Mclachlan, Andrew Duncan as Director
1 December 1995
9 March 1995
9 March 1995
9 March 1995
9 March 1995
16 November 1994
16 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04348353
Former controllers (1)
8 August 2024
Ceased Curtiss-Wright Controls (UK) Holding Co., Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Curtiss-Wright Controls (UK) Limited Owns 75–100% of shares
Component Coating and Repair Services Limited This company Owns 75–100% of shares
Curtiss-Wright Flow Control (UK) Limited Owns 75–100% of shares
Curtiss-Wright Wimborne Limited Owns 75–100% of shares
Keronite International Limited Owns 75–100% of shares
Penny & Giles Aerospace Limited Owns 75–100% of shares
Penny & Giles Controls Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,977,264
- Cash
- £1,059,345
- Turnover
- £5,025,141
- Profit Before Tax
- (£619,884)
- Employees
- 70
- Debt Ratio
- 56%
- Current Ratio
- 1.1x
- Profit Margin
- -12%
- Return on Equity
- -24%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,655,956 |
| Current Assets | £2,806,857 |
| Cash | £1,059,345 |
| Creditors (< 1 year) | £2,462,833 |
| Net Current Assets | £344,024 |
| Net Assets | £1,977,264 |
| Shareholder Funds | £1,977,264 |
| Turnover | £5,025,141 |
| Cost of Sales | £3,611,676 |
| Gross Profit | £1,413,465 |
| Admin Expenses | £2,098,469 |
| Staff Costs | £2,457,330 |
| Operating Profit | (£684,992) |
| Profit Before Tax | (£619,884) |
| Tax | (£137,852) |
| Profit for Period | (£482,032) |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Registered office address changed | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Appointment of a director | |||
| 8 January 2026 | Director's details changed |
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