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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 30 years ago.
Status
Active
Active since incorporation
Company No
03139467
Private limited company
Age
30 years
Incorporated 19 December 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Learn more about Winander Group Holdings Limited
Contact
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
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People
Officers
16
Shareholders
50
Controllers (PSC)
1
William John Bewley
Director • British • Lives in UK • Born in Oct 1945
Sharon Gillian Wilkinson
Director • British • Lives in England • Born in Nov 1963
Nigel Wilkinson
Director • British • Lives in UK • Born in Jul 1964
Antony Jon Rothwell
Director • British • Lives in England • Born in Dec 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Winander Leisure Limited
William John Bewley, John Brockbank, and 4 more are mutual people.
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Windermere Iron Steamboat Company Limited
William John Bewley, Ernest George Fallowfield, and 3 more are mutual people.
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Windermere Boating Company Limited
William John Bewley, Ernest George Fallowfield, and 3 more are mutual people.
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Ambleside Motor Launch Co. Ltd
William John Bewley, Ernest George Fallowfield, and 2 more are mutual people.
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Windermere Motor Launch Company Limited
William John Bewley, Ernest George Fallowfield, and 2 more are mutual people.
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Lakeland Museum Of Historic Transport Limited(The)
William John Bewley, Leslie Micklethwaite, and 1 more are mutual people.
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Lakeland Motor Coach Company Ltd
William John Bewley, Leslie Micklethwaite, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 29 Dec 2025
Group Accounts Submitted
3 Months Ago on 14 Oct 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Mrs Joan Doreen Cowherd Appointed
1 Year 4 Months Ago on 6 Sep 2024
Thomas Richard Cowherd Resigned
1 Year 11 Months Ago on 21 Feb 2024
Mr Antony Jon Rothwell Details Changed
2 Years Ago on 19 Jan 2024
Confirmation Submitted
2 Years Ago on 19 Jan 2024
Mrs Dawn Margaret Jackson Details Changed
2 Years Ago on 19 Jan 2024
Mr Thomas Richard Cowherd Details Changed
2 Years 1 Month Ago on 11 Dec 2023
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 29 Dec 2025
Submitted on 29 Dec 2025
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 Mr Antony Jon Rothwell on 19 January 2024
Submitted on 19 Jan 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
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Repayment History
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