CONSTANTINE WIND ENERGY LIMITED
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Cash
£7m
-27.7% vs 2024
Net assets
-£33m
+2.1% highest in 3 filed years
Employees
15
+7.1% highest in 3 filed years
Profit before tax
£7.7m
-34.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £22,332,500 | £29,717,221 | £25,387,323 | -14.6% | |
| Operating profit | £9,008,930 | £14,515,832 | £10,376,577 | -28.5% | |
| Profit before tax | £6,389,982 | £11,720,708 | £7,707,616 | -34.2% | |
| Net profit | £4,588,716 | £8,801,670 | £6,807,248 | -22.7% | |
| Cash | £5,492,757 | £9,680,791 | £6,994,419 | -27.7% | |
| Total assets less current liabilities | £64,221,040 | £58,602,390 | £50,667,416 | -13.5% | |
| Net assets | -£33,416,971 | -£33,912,692 | -£33,191,896 | +2.1% | |
| Equity | -£33,416,971 | -£33,912,692 | -£33,191,896 | +2.1% | |
| Average employees | 13 | 14 | 15 | +7.1% | |
| Wages | £809,209 | £1,198,856 | £1,233,855 | +2.9% | |
| Directors' remuneration | £435,768 | £451,371 | £442,425 | -2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 40.3% | 48.8% | 40.9% | |
| Net margin | 20.5% | 29.6% | 26.8% | |
| Return on capital employed | 14.0% | 24.8% | 20.5% | |
| Current ratio | 1.39x | 0.99x | 0.68x | |
| Interest cover | 3.17x | 4.78x | 3.51x |
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
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently after making enquiries, the directors have a reasonable expectation that the group has adequate financial resources to continue in operational existence for at least twelve months from the date of signing the financial statements and therefore the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- CONSTANTINE WIND ENERGY LIMITED · parent
- CWE Endurance Limited 100%
- CWE Northwind Limited 100%
- CWE Norwin Limited 100%
- CWE DS Limited 100%
- CWE NW3 Limited 100%
- CWE X Limited 100%
- CWE Belhus Limited 100%
- Lochend Wind Energy Limited 100%
- CWE WH Limited 80%
- Gardrum Farm Wind Energy Limited 100%
- CWE V27 Limited 100%
- CWE RTW Limited 100%
- CWE WTN Limited 100%
- CWE WUK Limited 100%
- CWE Struan Limited 100%
- CWE Meikle Float Limited 100%
- CWE Airdrie Limited 100%
- CWE Jacobshall Limited 99.9%
- CWE Gardrum Limited 100%
- CWE Donaldson Limited 100%
- Monan Wind Company Limited 100%
- Windflow Hammer Limited 100%
- CWE Endure Limited 100%
- CWE Vestas Limited 100%
- Logoch Windfarm Ltd 100%
- CWE A Limited 100%
- CWE B Limited 100%
- CWE Turbines Limited 100%
- CWE Lochend Limited 100%
- Wind Harvest Limited 80%
Significant events
- “Interim dividends of £nil (2024 £3.0m) were paid to shareholders during the year with a further final dividend declared of £7.4m (2024 - £6.9m).”
- “The company paid £475,315 as a deposit for two turbines during the prior year. The supplier of the turbines has since gone into liquidation and discussions over the recovery of the funds are ongoing.”
- “Subsequent to the year end, the Santander loan has been repaid and replaced with a loan from Lombard.”
- “Subsequent to the year end, as part of a group reorganisation, the group has additional subsidiaries being CWC Delta Limited and CWE Echo Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | Director | 2011-06-08 | Jul 1979 | British |
| CHENEVIX TRENCH, Jonathan Charles Stuart | Director | 2011-11-09 | Mar 1961 | British |
| DE NORMANN, Anthony Leigh | Director | 2011-11-09 | Jun 1961 | British |
| FRENCH, Timothy Paul | Director | 2022-11-16 | Jun 1983 | British |
| HUBBARD, Matthew Richard | Director | 2026-02-19 | Aug 1987 | British |
| PECK, Graham Charles | Director | 2022-03-21 | Apr 1986 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLC REGISTRARS LIMITED | Corporate Secretary | 2011-06-08 | 2016-01-08 |
| BIRD, James | Director | 2021-10-07 | 2022-09-08 |
| CONSTANTINE, Nigel Loudon | Director | 2011-06-08 | 2013-04-02 |
| HUTT, Bruce John Alexander | Director | 2016-05-10 | 2025-12-31 |
| NOTLEY, Sean Jonathan | Director | 2012-04-03 | 2018-11-16 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2013-04-02 | 2021-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constantine Energy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Jemm Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type group | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | AA | accounts | Accounts with accounts type group | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type group | |
| 2024-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type group | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type group | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-30 | AA | accounts | Accounts with accounts type group | |
| 2021-09-06 | SH03 | capital | Capital return purchase own shares | |
| 2021-08-09 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.