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Windermere Aquatic Limited

Windermere Aquatic Limited is an active company incorporated on 15 March 1928 with the registered office located in Windermere, Cumbria. Windermere Aquatic Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00228812
Private limited company
Age
97 years
Incorporated 15 March 1928
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (9 months remaining)
Contact
Address
Glebe Road
Bowness On Windemere
Windermere
Cumbria
LA23 3HE
Same address since incorporation
Telephone
01539442121
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1951
Director • Director • British • Lives in England • Born in Sep 1954
Mr Grahame Frederick Armer
PSC • British • Lives in England • Born in Sep 1954
Mrs Jill Caroline Henderson
PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
U.K. Marine Power Ltd
Grahame Frederick Armer and Jill Caroline Henderson are mutual people.
Active
Poole Aquatic Limited
Grahame Frederick Armer and Jill Caroline Henderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£330K
Decreased by £248K (-43%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£13.5M
Decreased by £144K (-1%)
Total Liabilities
-£5.45M
Decreased by £457K (-8%)
Net Assets
£8.05M
Increased by £313K (+4%)
Debt Ratio (%)
40%
Decreased by 2.92% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Nov 2025
New Charge Registered
3 Months Ago on 23 Oct 2025
Henry Malcolm Henderson Resigned
5 Months Ago on 13 Aug 2025
Full Accounts Submitted
7 Months Ago on 20 Jun 2025
Charge Satisfied
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 2 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 2 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 2 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 2 Oct 2024
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 25 Nov 2025
Termination of appointment of Henry Malcolm Henderson as a secretary on 13 August 2025
Submitted on 18 Nov 2025
Registration of charge 002288120077, created on 23 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Jun 2025
Satisfaction of charge 002288120061 in full
Submitted on 11 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Satisfaction of charge 40 in full
Submitted on 2 Oct 2024
Satisfaction of charge 41 in full
Submitted on 2 Oct 2024
Satisfaction of charge 47 in full
Submitted on 2 Oct 2024
Satisfaction of charge 45 in full
Submitted on 2 Oct 2024
Repayment History
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