Cwe Northwind Limited

Active07663569 Private limited company
Incorporated
9 June 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South East
Address
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
27
Outstanding
4
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born August 1987 (39)
Director · Appointed 20 March 2023
British
Born July 1970 (56)
Director · Appointed 16 November 2022
British
Born June 1983 (43)
Officer history (7 former)
19 February 2026
Appointed Hubbard, Matthew Richard as Director
31 December 2025
Resigned Hutt, Bruce John Alexander as Director
20 March 2023
Appointed Myers, Sarah Jane Louise as Director
16 November 2022
Appointed French, Timothy Paul as Director
8 September 2022
Resigned Bird, James as Director
7 October 2021
Appointed Bird, James as Director
7 October 2021
Resigned Akers-Douglas, Dominic Lovett as Director
1 February 2016
20 January 2016
Appointed Hutt, Bruce John Alexander as Director
24 November 2015
Resigned Andrews, Luke Kevin as Secretary
1 July 2014
Resigned Slc Registrars Limited as Corporate Secretary
1 July 2014
Appointed Andrews, Luke Kevin as Secretary
30 September 2013
Resigned Constantine, Nigel Loudon as Director
2 April 2013
Appointed Prescot, Nigel Kenrick Grosvenor as Director
9 June 2011
Appointed Constantine, Nigel Loudon as Director
9 June 2011
Appointed Slc Registrars Limited as Corporate Secretary
9 June 2011
Appointed Akers-Douglas, Dominic Lovett as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12688145
Former controllers (1)
5 January 2021
Ceased Constantine Wind Energy Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£594,236
Cash
£73,458
Profit Before Tax
£459,439
Debt Ratio
95%
Current Ratio
2.1x
Return on Equity
57%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2022 2024 2025 (£365,497) £201,789 £594,236
Balance sheet detail
202520242022
Fixed Assets£8,398,820£9,425,868£11,569,356
Current Assets£2,733,225£2,162,842£1,125,253
Debtors£2,651,764£1,863,067£904,205
Cash£73,458£239,890£191,773
Creditors (< 1 year)£1,326,471£1,031,792£542,085
Creditors (> 1 year)£7,829,236£8,837,233£10,786,155
Net Current Assets£1,406,754£1,131,050£583,168
Net Assets£594,236£201,789(£365,497)
Shareholder Funds£594,236£201,789(£365,497)

Turnover£2,158,854
Cost of Sales£726,104£539,025
Gross Profit£1,619,829
Admin Expenses£1,154,517£1,145,510£952,801
Operating Profit£667,028
Profit Before Tax£459,439£963,504£449,265
Tax£119,333£245,107£96,887
Profit for Period£340,106£718,397£352,378

Filings 122

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates3 June 2026
19 February 2026Appointment of a director
13 January 2026Termination of appointment of a director
5 August 2025Full accounts31 December 2024
Show all 122 filings

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