UK Companies House feature
CWE AIRDRIE LIMITED
Cash
£281K
+483.2% vs 2023
Net assets
£133K
+323.9% vs 2023
Employees
3
0% vs 2023
Profit before tax
£227K
+2,851% vs 2023
Profile
- Company number
- 08910970
- Status
- Active
- Incorporation
- 2014-02-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
5-year trend · vs UK Energy & Climate median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £403,809 | £564,967 | — | — | |
| Operating profit | — | -£313,307 | £142,632 | — | — | |
| Profit before tax | — | -£406,391 | £75,183 | £7,708 | £227,460 | |
| Net profit | — | -£279,633 | £57,793 | £9,470 | £170,394 | |
| Cash | — | £113,252 | £142,443 | £48,251 | £281,384 | |
| Total assets less current liabilities | — | £3,898,098 | £4,235,681 | £3,890,659 | £3,699,150 | |
| Net assets | — | -£145,466 | £116,486 | £31,362 | £132,942 | |
| Equity | £1,403,494 | -£145,466 | £116,486 | £31,362 | £132,942 | |
| Average employees | — | 2 | 2 | 3 | 3 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently after making enquiries, the directors have a reasonable expectation that the company 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.”
Significant events
- “At the start of 2021, a new group banking facility of £96.2m with Scottish Widows Limited was agreed and drawn down by CWE B Limited as head of the new banking facility group, which includes CWE Airdrie Limited. This facility now stands at £74.8m at 31 December 2024. It is secured by charges over the assets of this wider banking group in favour of Scottish Widows Limited, is repayable in semi-annual payments to 31 March 2038 and is subject to a fixed interest rate of 2.12% for the life of the loan.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRENCH, Timothy Paul | Director | 2022-11-16 | Jun 1983 | British |
| HUBBARD, Matthew Richard | Director | 2026-02-19 | Aug 1987 | British |
| MYERS, Sarah Jane Louise | Director | 2023-03-20 | Jul 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Luke Kevin | Secretary | 2014-07-01 | 2015-11-24 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2014-02-25 | 2014-07-01 |
| AKERS-DOUGLAS, Dominic Lovett | Director | 2014-02-25 | 2021-10-07 |
| BIRD, James | Director | 2021-10-07 | 2022-09-08 |
| HUTT, Bruce John Alexander | Director | 2016-01-07 | 2025-12-31 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2014-02-25 | 2016-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cwe Wh Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-06 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2023-03-20 | AP01 | officers | appoint person director company with name date |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | SH20 | capital | legacy |
| 2022-12-20 | SH01 | capital | capital allotment shares |
| 2022-12-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-12-20 | CAP-SS | insolvency | legacy |
| 2022-12-20 | RESOLUTIONS | resolution | resolution |
| 2022-12-20 | RESOLUTIONS | resolution | resolution |
| 2022-11-16 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-09-12 | TM01 | officers | termination director company with name termination date |
| 2022-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
1.07
DISTRESS
Altman Z″
- Working capital / Total assets 0.077 × 6.56 = +0.50
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.078 × 6.72 = +0.53
- Book equity / Total liabilities 0.034 × 1.05 = +0.04
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory