Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Cwe V27 Limited
- Incorporated
- 9 April 2015 (11 years)
- Previously known as
- Kinetica 735 Limited (until 7 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- First Floor River Court The Old Mill Office ParkMill LaneGodalmingGU7 1EZ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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
31 December 2025
20 March 2023
16 November 2022
8 September 2022
6 April 2022
7 October 2021
4 October 2017
4 October 2017
4 October 2017
Resigned Mcinnes, Charles Malcolm as Secretary
4 October 2017
4 October 2017
4 October 2017
22 January 2016
9 April 2015
9 April 2015
Appointed Mcinnes, Charles Malcolm as Secretary
9 April 2015
9 April 2015
9 April 2015
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
- £98,275
- Cash
- £68,227
- Profit Before Tax
- £392,191
- Debt Ratio
- 98%
- Current Ratio
- 0.8x
- Return on Equity
- 303%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,135,935 | £3,713,343 | £4,301,561 |
| Current Assets | £1,248,848 | £1,185,368 | £817,646 |
| Debtors | £1,180,204 | £1,038,570 | £605,385 |
| Cash | £68,227 | £136,625 | £203,213 |
| Creditors (< 1 year) | £1,527,349 | £973,196 | £866,234 |
| Creditors (> 1 year) | £3,516,789 | £4,044,096 | £4,640,183 |
| Net Current Assets | (£278,501) | £212,172 | (£48,588) |
| Net Assets | £98,275 | (£234,802) | (£387,210) |
| Shareholder Funds | £98,275 | (£234,802) | (£387,210) |
| Turnover | £1,074,534 | ||
| Cost of Sales | £422,597 | £381,680 | |
| Gross Profit | £692,854 | ||
| Admin Expenses | £454,078 | £407,806 | £400,365 |
| Operating Profit | £292,489 | ||
| Profit Before Tax | £392,191 | £607,877 | £147,186 |
| Tax | £94,038 | £154,686 | (£15,115) |
| Profit for Period | £298,153 | £453,191 | £162,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 19 February 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 5 August 2025 | Full accounts | 31 December 2024 |
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