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Winander Group Holdings Limited

Winander Group Holdings Limited is an active company incorporated on 19 December 1995 with the registered office located in Windermere, Cumbria. Winander Group Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03139467
Private limited company
Age
29 years
Incorporated 19 December 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (25 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Winander House Glebe Road
Bowness-On-Windermere
Cumbria
LA23 3HE
Same address for the past 29 years
Telephone
01539443360
Email
Available in Endole App
People
Officers
16
Shareholders
50
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1955
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Director • Guest House Proprietor • British • Lives in England • Born in Oct 1947
Director • Business Manager • British • Lives in England • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Windermere Lake Cruises Limited
John Brockbank, Martin Raymond Dennison, and 5 more are mutual people.
Active
Winander Leisure Limited
John Brockbank, Ernest George Fallowfield, and 4 more are mutual people.
Active
Windermere Iron Steamboat Company Limited
Ernest George Fallowfield, Leslie Micklethwaite, and 3 more are mutual people.
Active
Windermere Boating Company Limited
Ernest George Fallowfield, Leslie Micklethwaite, and 3 more are mutual people.
Active
Ambleside Motor Launch Co. Ltd
Ernest George Fallowfield, James Roy Thompson, and 2 more are mutual people.
Active
Windermere Motor Launch Company Limited
William John Bewley, Ernest George Fallowfield, and 2 more are mutual people.
Active
Lakeland Museum Of Historic Transport Limited(The)
Leslie Micklethwaite, Nigel Wilkinson, and 1 more are mutual people.
Active
Lakeland Motor Coach Company Ltd
Leslie Micklethwaite, Nigel Wilkinson, and 1 more 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
£6.21M
Decreased by £2.22M (-26%)
Turnover
£14.45M
Increased by £618K (+4%)
Employees
188
Increased by 7 (+4%)
Total Assets
£28.07M
Decreased by £2.07M (-7%)
Total Liabilities
-£10.21M
Increased by £130K (+1%)
Net Assets
£17.86M
Decreased by £2.2M (-11%)
Debt Ratio (%)
36%
Increased by 2.93% (+9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Mrs Joan Doreen Cowherd Appointed
1 Year 3 Months Ago on 6 Sep 2024
Thomas Richard Cowherd Resigned
1 Year 9 Months Ago on 21 Feb 2024
Mr Antony Jon Rothwell Details Changed
1 Year 10 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Mrs Dawn Margaret Jackson Details Changed
1 Year 10 Months Ago on 19 Jan 2024
Mr Thomas Richard Cowherd Details Changed
1 Year 12 Months Ago on 11 Dec 2023
Mrs Christine Carter Details Changed
2 Years 6 Months Ago on 31 May 2023
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Appointment of Mrs Joan Doreen Cowherd as a director on 6 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Thomas Richard Cowherd as a director on 21 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mrs Christine Carter on 31 May 2023
Submitted on 19 Jan 2024
Director's details changed for Mr Thomas Richard Cowherd on 11 December 2023
Submitted on 19 Jan 2024
Director's details changed for Mrs Dawn Margaret Jackson on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Jan 2024
Director's details changed for Mr Antony Jon Rothwell on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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