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C

CWE WH LIMITED

Active Godalming

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

CWE WH LIMITED

Other business support service activities n.e.c.

Founded 2 Nov 2012 Active Godalming, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 19 Nov 2025
Net assets £2.71K £18.00 2024 year on year
Total assets £0.00 £10.84K 2024 year on year
Total Liabilities £12.10K £3.98K 2024 year on year
Charges 5
2 outstanding 3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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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

Discover CWE WH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£598.00

Increased by £240.00 (+67%)

Net Assets

£2.71k

Decreased by £18.00 (-1%)

Total Liabilities

£12.10k

Increased by £3.98k (+49%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 75 (-100%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 201399£99£1

Officers

Officers

3 active 7 resigned
Status
Bruce John Alexander HuttDirectorBritishEngland601 Feb 2016Active
Sarah Jane Louise MyersDirectorBritishEngland5520 Mar 2023Active
Timothy Paul FrenchDirectorBritishEngland4216 Nov 2022Active

Shareholders

Shareholders (3)

Cwe B Limited
80.0%
8013 Nov 2023
Constantine Wind Energy Limited
20.0%
2013 Nov 2023
Wind Harvest Limited
0.0%
013 Nov 2023

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

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 WH LIMITED Current Company
CWE AIRDRIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWE DONALDSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWE GARDRUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWE JACOBSHALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWE MEIKLE FLOAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWE STRUAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updatesView(3 pages)
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
14 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-12 with no updatesView(3 pages)
6 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
13 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-12 with updatesView(4 pages)
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

View Document(3 pages)
5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
14 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-12 with no updates

View Document(3 pages)
6 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(20 pages)
13 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-12 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with no updates

2 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 5 Aug 2025

Confirmation statement made on 2024-11-12 with no updates

1 years ago on 14 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 6 Jul 2024

Confirmation statement made on 2023-11-12 with updates

2 years ago on 13 Nov 2023