Cwe WH Limited

Active08279151 Private limited company
Incorporated
2 November 2012 (14 years)
Previously known as
Cwe Enercon Limited (until 14 March 2014)
Industry
Other business support service activities n.e.c. (82990)
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
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (8 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
29 December 2022
Resigned Tribe, Simon Piers 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
1 February 2016
Appointed Hutt, Bruce John Alexander as Director
12 November 2015
Resigned Andrews, Luke Kevin as Secretary
1 July 2014
Appointed Andrews, Luke Kevin as Secretary
1 July 2014
Resigned Slc Registrars Limited as Corporate Secretary
30 September 2013
Resigned Constantine, Nigel Loudon as Director
26 April 2013
Appointed Tribe, Simon Piers as Director
2 April 2013
Appointed Prescot, Nigel Kenrick Grosvenor as Director
2 November 2012
Appointed Constantine, Nigel Loudon as Director
2 November 2012
Appointed Slc Registrars Limited as Corporate Secretary
2 November 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

Holdings 6

Companies where Cwe WH Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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

Cash
£1,678
Profit Before Tax
£180,063
Current Ratio
1.2x
Return on Equity
6321%

Trend

Shareholder Funds
£0 £5k £10k 2022 2024 2025 £5,923 £2,705 £2,848
Balance sheet detail
202520242022
Current Assets£14,095£13,803£9,191
Debtors£12,417£13,205£8,688
Cash£1,678£598£503
Creditors (< 1 year)£12,252£12,103£4,273
Net Current Assets£1,843£1,700£4,918
Net Assets£5,923
Shareholder Funds£2,848£2,705£5,923

Filings 68

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
19 February 2026Appointment of a director
13 January 2026Termination of appointment of a director
19 November 2025Confirmation statement with no updates12 November 2025
5 August 2025Full accounts31 December 2024
Show all 68 filings

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