CWIND LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
Cash
£473K
-48.8% vs 2023
Net assets
£2M
-73.5% vs 2023
Employees
68
-8.1% vs 2023
Profit before tax
-£5M
+7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £7,666,911 | £7,675,139 | |
| Operating profit | — | -£5,671,926 | -£4,841,850 | |
| Profit before tax | — | -£5,776,897 | -£5,372,289 | |
| Net profit | — | -£5,776,897 | -£5,372,289 | |
| Cash | £324,404 | £924,689 | £473,283 | |
| Total assets less current liabilities | — | £7,556,380 | £2,173,289 | |
| Net assets | — | £7,305,734 | £1,933,445 | |
| Equity | -£11,351,017 | £7,305,734 | £1,933,445 | |
| Average employees | — | 74 | 68 | |
| Wages | — | £3,478,958 | £3,084,352 | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.1%
£7,666,911 £7,675,139
-
Cash
-48.8%
£924,689 £473,283
-
Net assets
-73.5%
£7,305,734 £1,933,445
-
Employees
-8.1%
74 68
-
Operating profit
+14.6%
-£5,671,926 -£4,841,850
-
Profit before tax
+7%
-£5,776,897 -£5,372,289
-
Wages
-11.3%
£3,478,958 £3,084,352
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -74.0% | -63.1% | |
| Net margin | — | -75.3% | -70.0% | |
| Return on capital employed | — | -75.1% | -222.8% | |
| Current ratio | — | 0.64x | 0.39x | |
| Interest cover | — | -54.03x | -9.13x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The new owner has indicated that they will provide the necessary support to ensure the Company's continued operation for a period of at least 12 months from the date of these financial statements. For this reason, the Directors continue to adopt the going concern basis in these financial statements.”
Group structure
- CWIND LTD · parent
- CWind 247 GmbH 100%
Significant events
- “In August 2024, CWind Pioneer suffered the failure of her starboard electric motor. Once removed the vessel was left afloat with the relevant provisions in place but due to weather conditions and repositioning of a mooring line, the vessel took on water, damaging the remaining components in the engine room. The vessel has been towed to the shipyard for repair and the insurance company have confirmed it is an insured event and the repairs can proceed.”
- “On 12 of December 2024, The Company has been acquired by Maggiore Limited (All Energies Services Group).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWSE, Joseph Daniel James | Director | 2023-10-06 | Feb 1989 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABLE, Jaime Violet | Secretary | 2018-02-27 | 2023-10-06 |
| CABLE, Jaime | Secretary | 2016-02-03 | 2017-05-02 |
| KEECH, Julie Anne | Secretary | 2017-05-02 | 2018-02-27 |
| ALLEN, Cassie | Director | 2013-02-01 | 2014-07-31 |
| ALLEN, Cassie | Director | 2011-05-01 | 2011-09-27 |
| ANDREWS, Lee | Director | 2016-05-20 | 2017-01-02 |
| BRYAN, Ian Peter | Director | 2018-10-12 | 2019-12-12 |
| BURROWS, Michael George | Director | 2011-10-17 | 2016-02-03 |
| CLEMENTS, Bruce | Director | 2012-02-01 | 2014-10-29 |
| DOUGLAS, Ian David | Director | 2016-02-03 | 2023-03-19 |
| EATON, Jemma | Director | 2014-08-01 | 2016-02-03 |
| FARRANT, Albert | Director | 2023-10-06 | 2024-12-20 |
| FRASER-SMITH, Richard | Director | 2016-02-03 | 2019-03-18 |
| GODDARD, Mark Sean | Director | 2014-08-15 | 2015-11-19 |
| JOHANSEN-ALLISON, Nathanael Chester | Director | 2020-03-11 | 2022-11-25 |
| JORGENSEN, Peter Torben | Director | 2010-06-08 | 2015-10-13 |
| MCCLEMENT, Timothy Pentreath, Sir | Director | 2012-09-21 | 2016-02-03 |
| NEILSON-WATTS, Bruce | Director | 2016-02-03 | 2023-10-06 |
| PEARCE, Stephen Clarke | Director | 2023-03-20 | 2023-10-06 |
| QUESTED, David Darryl | Director | 2010-10-01 | 2014-10-29 |
| RANDLE, Christopher James | Director | 2014-03-14 | 2016-05-20 |
| SIMPSON, Benjamin Patrick Huw | Director | 2012-12-19 | 2014-09-04 |
| SIMPSON, Benjamin Patrick Huw | Director | 2011-01-01 | 2012-06-26 |
| TAYLOR, John James | Director | 2019-12-12 | 2022-01-31 |
| URQUHART, Colin | Director | 2011-01-01 | 2014-10-29 |
| WHITE, Andrew Francis | Director | 2012-12-19 | 2016-11-01 |
| WHITE, Andrew Francis | Director | 2010-06-08 | 2012-06-26 |
| YOUENS, Paul Stephen | Director | 2023-10-06 | 2024-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexander Anthony Haly | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-20 | Active |
| Inspirit Domingo Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-06 | Ceased 2024-12-20 |
| Global Marine Systems Limited | Corporate entity | Shares 75–100% | 2016-11-01 | Ceased 2023-10-06 |
Filing timeline
Last 20 of 265 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | CH01 | officers | Change person director company with change date | |
| 2025-01-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.