Cwe DS Limited

Active08812730 Private limited company
Incorporated
12 December 2013 (12 years)
Previously known as
Cwe E33 Limited (until 6 February 2014)
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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

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
23 January 2014
Appointed Slc Registrars Limited as Corporate Secretary
23 January 2014
Appointed Prescot, Nigel Kenrick Grosvenor as Director
23 January 2014
Appointed Akers-Douglas, Dominic Lovett as Director
23 January 2014
Resigned Breidt, Oliver Josef as Director
12 December 2013
Appointed Breidt, Oliver Josef 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
£83,553
Cash
£85,111
Profit Before Tax
£54,110
Debt Ratio
98%
Current Ratio
0.5x
Return on Equity
46%

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2024 2025 (£32,397) £28,099 £83,553
Balance sheet detail
202520242022
Fixed Assets£3,896,800£3,704,353£4,074,842
Current Assets£396,017£295,665£221,937
Debtors£310,906£242,680£151,200
Cash£85,111£52,985£70,737
Creditors (< 1 year)£824,418£320,731£147,875
Creditors (> 1 year)£2,749,361£3,035,360£3,455,007
Net Current Assets(£428,401)(£25,066)£74,062
Net Assets£83,553£28,099(£32,397)
Shareholder Funds£83,553£28,099(£32,397)

Turnover£512,856
Cost of Sales£166,976£128,383
Gross Profit£384,473
Admin Expenses£371,056£345,662£345,019
Operating Profit£39,454
Profit Before Tax£54,110£210,930(£30,308)
Tax£15,424£52,676(£16,043)
Profit for Period£38,686£158,254(£14,265)

Filings 80

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
6 July 2026Full accounts31 December 2025
19 February 2026Appointment of a director
13 January 2026Termination of appointment of a director
14 October 2025Confirmation statement with no updates1 October 2025
Show all 80 filings

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