CWE NORTHWIND LIMITED - Profile & Financials

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £201.79K £496.23K 2024 year on year

Total assets £0.00 £11.84M 2024 year on year

Total Liabilities £-7.81M £19.94M 2024 year on year

Charges 25

2 outstanding 23 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£239.89k

Increased by £155.31k (+184%)

Net Assets

£201.79k

Increased by £496.23k (+169%)

Total Liabilities

-£7.81M

Decreased by £19.94M (-164%)

Turnover

£3.11M

Increased by £809.63k (+35%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 102 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Bruce John Alexander Hutt	Director	British	England	60	20 Jan 2016	Active
Sarah Jane Louise Myers	Director	British	England	55	20 Mar 2023	Active
Timothy Paul French	Director	British	England	42	16 Nov 2022	Active

Shareholders

Shareholders (2)


Cwe B Limited	100.0%	1	Ordinary	3 Jun 2021
Constantine Wind Energy Limited	0.0%	0	Ordinary	3 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cwe B Limited

United Kingdom

Active

Notified 5 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Constantine Wind Energy Limited

Ceased 5 Jan 2021

Ceased

See All Controllers

Group Structure

CWE B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CWE A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CWE TURBINES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTANTINE WIND ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CONSTANTINE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JEMM CAPITAL LIMITED united kingdom

CONSTANTINE GROUP LIMITED united kingdom

CWE NORTHWIND LIMITED Current Company

Charges

2 outstanding 23 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-03 with no updates	View(3 pages)
6 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(28 pages)
4 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-03 with no updates	View(3 pages)
17 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(29 pages)