CONSTANTINE WIND ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
None on the register
Cash
£10M
+76.2% highest in 4 filed years
Net assets
-£34M
-1.5% lowest in 4 filed years
Employees
14
+7.7% vs 2023
Profit before tax
£12M
+83.4% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £22,332,500 | £29,717,221 | |
| Operating profit | — | — | — | £9,008,930 | £14,515,832 | |
| Profit before tax | — | — | — | £6,389,982 | £11,720,708 | |
| Net profit | — | £25,593,478 | £9,406,876 | £4,588,716 | £8,801,670 | |
| Cash | — | £3,107,983 | £2,224,819 | £5,492,757 | £9,680,791 | |
| Total assets less current liabilities | — | £9,918,677 | £14,330,316 | £64,221,040 | £58,602,390 | |
| Net assets | — | £9,923,440 | £14,330,316 | -£33,416,971 | -£33,912,692 | |
| Equity | £12,924,301 | £9,923,440 | £14,330,316 | -£33,416,971 | -£33,912,692 | |
| Average employees | — | — | — | 13 | 14 | |
| Wages | — | — | — | £809,209 | £1,198,856 | |
| Directors' remuneration | — | — | — | £435,768 | £451,371 |
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
+33.1%
£22,332,500 £29,717,221
-
Cash
+76.2%
£5,492,757 £9,680,791
highest in 4 filed years
-
Net assets
-1.5%
-£33,416,971 -£33,912,692
lowest in 4 filed years
-
Employees
+7.7%
13 14
-
Operating profit
+61.1%
£9,008,930 £14,515,832
-
Profit before tax
+83.4%
£6,389,982 £11,720,708
-
Wages
+48.2%
£809,209 £1,198,856
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 40.3% | 48.8% | |
| Net margin | — | — | — | 20.5% | 29.6% | |
| Return on capital employed | — | — | — | 14.0% | 24.8% | |
| Current ratio | — | — | — | 1.39x | 0.99x | |
| Interest cover | — | — | — | 3.17x | 4.78x |
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
“The financial statements have been prepared on a going concern basis. The group meets its day to day working capital requirements through cash generated from operations and finances its activities through bank loan facilities as noted above. Further details are given in note 1. The group's forecasts and projections for the next twelve months show that the group should be able to continue in operational existence for that period, taking into account reasonable possible changes in trading performance and the potential impact on the business of possible future scenarios arising from the impact on the economy of the ongoing high levels of inflation. In the directors' assessment they have considered the effectiveness of available measures to assist in mitigating any impact of the effect of cost increases and delays in repairs. 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 100%
- 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
- “The group continued to grow through targeted turbine acquisitions.”
- “The company paid £475k as a deposit for two turbines during the year. The supplier of the turbines has since gone into liquidation and discussions over the recovery of the funds are ongoing. Due to the uncertainty surrounding recovery of any funds the company has made the decision to provide against half of the deposit in these financial statements.”
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 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-09 MA Memorandum articles
- 2021-08-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2021-08-09 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.