Curtins Group Limited

Active03371580 Private limited company
Incorporated
12 May 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
North West
Address
51-55 Tithebarn Street
Liverpool
L2 2SB

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
Also at Curtins Consulting Limited, Curtins Limited
British
Born September 1980 (46)
Bruford, Philip Alan
Secretary · Appointed 16 May 2024
Director · Appointed 1 January 2012
Also at Curtins Consulting Limited, Hadwens Apartments Limited, Curtins Limited
British
Born June 1972 (54)
Officer history (34 former)
31 December 2024
Resigned Melling, Robert James as Director
29 November 2024
Resigned Menzies, Paul Kevin as Director
29 November 2024
Appointed Bruford, Philip Alan as Director
29 November 2024
Resigned Evans, Daniel Robert as Director
29 November 2024
Resigned Moister, Jonathan Richard as Director
16 May 2024
Appointed Bruford, Philip Alan as Secretary
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 Director
13 December 2012
Resigned Metcalfe, Paul Nigel as Secretary
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 Howard, John as Director
18 April 2005
Resigned Anderson, Raymond Anthony 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 Secretary
18 December 2003
Resigned Hamilton-Burke, Ian Douglas as Director
1 December 2003
Appointed Metcalfe, Paul Nigel as Secretary
15 April 2003
Resigned Sellars, Melvyn Herbert as Director
31 May 2001
Resigned Walker, Brian Ronald as Director
31 December 1999
Resigned Hall, Stewart as Secretary
31 December 1999
Resigned Hall, Stewart as Director
31 December 1999
Resigned Beck, John Kenneth as Director
1 May 1999
Appointed Walker, Brian Ronald 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
25 June 1997
Resigned Parkinson, Gary Ian as Director
5 June 1997
Appointed Anderson, Raymond Anthony as Director
5 June 1997
Appointed Fennell, Christopher Mark as Director
5 June 1997
Appointed Howard, John as Director
5 June 1997
Appointed Saunders, Merlyn Woodville as Director
5 June 1997
Appointed Beck, John Kenneth as Director
5 June 1997
Appointed Holden, Terence Lancelot as Director
5 June 1997
Appointed Parkinson, Gary Ian as Director
5 June 1997
Appointed Peters, Jeffery as Director
5 June 1997
Appointed Jones, James Leslie as Director
5 June 1997
Appointed Metcalfe, Paul Nigel as Director
5 June 1997
Appointed Holmes, Warwick James as Director
5 June 1997
Appointed Caine, John Gerard as Director
5 June 1997
Appointed Shaw, Gerald as Director
5 June 1997
Appointed Price, William as Director
5 June 1997
Appointed Steel, Norman Edward as Director
5 June 1997
Appointed Sellars, Melvyn Herbert as Director
5 June 1997
Appointed Hamilton-Burke, Ian Douglas as Secretary
5 June 1997
Appointed Hamilton-Burke, Ian Douglas as Director
12 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director
12 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 May 1997
Appointed Parkinson, Gary Ian as Director
12 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director
12 May 1997
Appointed Hall, Stewart as Secretary
12 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1997
Appointed Hall, Stewart as Director
12 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 September 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 13331540
Former controllers (10)
3 September 2021
Ceased Neil Parkinson — Has significant influence or control
3 September 2021
Ceased Daniel Robert Evans — Has significant influence or control
3 September 2021
Ceased Jonathan Richard Moister — Has significant influence or control
3 September 2021
Ceased Paul Kevin Menzies — Has significant influence or control
3 September 2021
Ceased Robert James Melling — 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
22 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 This company Owns 75–100% of shares (as a trust)
Curtins Consulting Limited 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 · group accounts

Net Assets
£1,177,489
Cash
£12,658
Employees
377
Debt Ratio
52%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2023 2024 2025 £807,533 £1,019,640 £1,087,195 £1,177,489
Balance sheet detail
2025202420232020
Fixed Assets£1,790,003£1,790,003£1,790,003£1,807,170
Current Assets£684,016£728,595£802,843£2,400,772
Debtors£671,358£696,208£777,458£2,379,955
Cash£12,658£32,387£25,385£20,817
Creditors (< 1 year)£416,430£415,902£422,306£1,907,552
Creditors (> 1 year)£880,100£1,015,501£1,150,900£1,492,857
Net Current Assets£267,586£312,693£380,537£493,220
Net Assets£1,177,489£1,087,195£1,019,640£807,533
Shareholder Funds£1,177,489£1,087,195£1,019,640£807,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Group of companies' accounts31 December 2025
4 November 2025Confirmation statement with no updates1 November 2025
27 June 2025Group of companies' accounts31 December 2024
14 January 2025Termination of appointment of a director
4 December 2024Appointment of a director
Show all recent filings

Some other companies at this address

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

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