Cwe Norwin Limited

Active08113363 Private limited company
Incorporated
20 June 2012 (14 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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

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
20 June 2012
Appointed Constantine, Nigel Loudon as Director
20 June 2012
Appointed Slc Registrars Limited as Corporate Secretary
20 June 2012
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
£350,689
Cash
£106,544
Profit Before Tax
£156,795
Debt Ratio
97%
Current Ratio
2.3x
Return on Equity
33%

Trend

Net Assets
£0 £200k £400k 2022 2024 2025 £308,910 £178,203 £350,689
Balance sheet detail
202520242022
Fixed Assets£10,063,213£11,079,540£13,191,909
Current Assets£2,581,061£1,865,536£984,469
Debtors£2,361,374£1,294,403£789,540
Cash£106,544£571,133£188,576
Creditors (< 1 year)£1,130,008£715,497£569,384
Creditors (> 1 year)£9,380,315£10,293,213£11,616,094
Net Current Assets£1,451,053£1,150,039£415,085
Net Assets£350,689£178,203£308,910
Shareholder Funds£350,689£178,203£308,910

Turnover£1,884,620
Cost of Sales£635,202£549,445
Gross Profit£1,335,175
Admin Expenses£1,133,697£1,117,330£897,395
Operating Profit£437,780
Profit Before Tax£156,795£559,401£205,082
Tax£40,240£140,400£85,309
Profit for Period£116,555£419,001£119,773

Filings 112

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates20 June 2026
19 February 2026Appointment of a director
13 January 2026Termination of appointment of a director
5 August 2025Full accounts31 December 2024
Show all 112 filings

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