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Winander Leisure Limited

Winander Leisure Limited is an active company incorporated on 4 October 2006 with the registered office located in Windermere, Cumbria. Winander Leisure Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05955889
Private limited company
Age
19 years
Incorporated 4 October 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2025 (28 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Learn more about Winander Leisure Limited
Contact Update Details
Address
Winander House
Glebe Road
Bowness On Windermere
Cumbria
LA23 3HE
Same address for the past 18 years
Telephone
01539443360
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr Andrew James Simon
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1980
Mr John Brockbank
Director • British • Lives in England • Born in Jan 1952
Mr William John Bewley
Director • Boat Proprietor • British • Lives in UK • Born in Oct 1945
Antony Jon Rothwell
Director • Boat Proprietor • British • Lives in England • Born in Dec 1948
Mr Keith Robert Wood
Director • British • Lives in England • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Windermere Lake Cruises Limited
Mr William John Bewley, Ernest George Fallowfield, and 4 more are mutual people.
Active
Winander Group Holdings Limited
Mr William John Bewley, Ernest George Fallowfield, and 4 more are mutual people.
Active
Windermere Iron Steamboat Company Limited
Mr William John Bewley, Ernest George Fallowfield, and 3 more are mutual people.
Active
Windermere Boating Company Limited
Mr William John Bewley, Ernest George Fallowfield, and 3 more are mutual people.
Active
Lakeland Motor Museum Limited
Mr William John Bewley, Mr Leslie Micklethwaite, and 2 more are mutual people.
Active
Lake District Motor Museum Limited
Mr William John Bewley, Mr Leslie Micklethwaite, and 1 more are mutual people.
Active
Ambleside Motor Launch Co. Ltd
Mr William John Bewley, Ernest George Fallowfield, and 2 more are mutual people.
Active
Windermere Motor Launch Company Limited
Mr William John Bewley, Ernest George Fallowfield, and 2 more are mutual people.
Active
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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
£1.33M
Decreased by £2.03M (-60%)
Turnover
£1.38M
Increased by £142K (+12%)
Employees
22
Increased by 2 (+10%)
Total Assets
£13.74M
Decreased by £2.11M (-13%)
Total Liabilities
-£5.8M
Decreased by £352K (-6%)
Net Assets
£7.95M
Decreased by £1.76M (-18%)
Debt Ratio (%)
42%
Increased by 3.4% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Oct 2025
Full Accounts Submitted
19 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mr Andrew David Pike Appointed
1 Year 3 Months Ago on 16 Jul 2024
Thomas Richard Cowherd Resigned
1 Year 8 Months Ago on 21 Feb 2024
Antony Jon Rothwell Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Mr Thomas Richard Cowherd Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Second filing for the appointment of Ernest George Fallowfield as a director
Submitted on 21 Oct 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 15 Oct 2025
Full accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 16 Oct 2024
Appointment of Mr Andrew David Pike as a director on 16 July 2024
Submitted on 29 Jul 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 Thomas Richard Cowherd on 11 December 2023
Submitted on 19 Jan 2024
Director's details changed for Antony Jon Rothwell on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
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Repayment History
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