Cwe B Limited

Active12688145 Private limited company
Incorporated
22 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 June 1983 (43)
Director · Appointed 20 March 2023
British
Born July 1970 (56)
Officer history (3 former)
19 February 2026
Appointed Hubbard, Matthew Richard as Director
31 December 2025
Resigned Hutt, Bruce John Alexander as Director
20 March 2023
Appointed French, Timothy Paul as Director
20 March 2023
Appointed Myers, Sarah Jane Louise 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
22 June 2020
Appointed Akers-Douglas, Dominic Lovett as Director
22 June 2020
Appointed Hutt, Bruce John Alexander 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. 12693042

Holdings 14

Companies where Cwe B 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
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
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 · group accounts

Net Assets
£5,770,449
Cash
£1,499,435
Profit
£1,087,845
Debt Ratio
94%
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,766,630 £5,770,449
Balance sheet detail
202520242022
Fixed Assets£15,827,735
Current Assets£73,853,202£78,093,676
Debtors£72,353,767£78,087,743
Cash£1,499,435£5,933
Creditors (< 1 year)£5,827,208
Creditors (> 1 year)£92,940,309
Net Current Assets£62,760,515£68,520,726
Net Assets£5,770,449£5,766,630
Shareholder Funds£5,770,449£5,766,630£5,767,263

Filings

Filing history not loaded yet. See it on Companies House

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