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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 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05955889
Private limited company
Age
18 years
Incorporated
4 October 2006
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Winander Leisure Limited
Contact
Address
Winander House
Glebe Road
Bowness On Windermere
Cumbria
LA23 3HE
Same address for the past
18 years
Companies in LA23 3HE
Telephone
01539443360
Email
Available in Endole App
Website
Winander-leisure.co.uk
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr Andrew James Simon
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1980
Nigel Wilkinson
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Mr Ernest George Fallowfield
Director • Boat Proprietor • British • Lives in UK • Born in Jun 1941
Mr James Roy Thompson
Director • Boat Proprietor • British • Lives in UK • Born in May 1947
Mr John Brockbank
Director • British • Lives in England • Born in Jan 1952
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Windermere Lake Cruises Limited
Mr William John Bewley, Mr Ernest George Fallowfield, and 4 more are mutual people.
Active
Winander Group Holdings Limited
Mr William John Bewley, Mr Ernest George Fallowfield, and 4 more are mutual people.
Active
Windermere Iron Steamboat Company Limited
Mr William John Bewley, Mr Ernest George Fallowfield, and 3 more are mutual people.
Active
Windermere Boating Company Limited
Mr William John Bewley, Mr 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, Mr Ernest George Fallowfield, and 2 more are mutual people.
Active
Windermere Motor Launch Company Limited
Mr William John Bewley, Mr Ernest George Fallowfield, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£3.36M
Increased by £2.81M (+504%)
Turnover
£1.23M
Increased by £189K (+18%)
Employees
20
Same as previous period
Total Assets
£15.85M
Increased by £2.86M (+22%)
Total Liabilities
-£6.15M
Increased by £959K (+18%)
Net Assets
£9.71M
Increased by £1.9M (+24%)
Debt Ratio (%)
39%
Decreased by 1.17% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mr Andrew David Pike Appointed
1 Year 1 Month Ago on 16 Jul 2024
Thomas Richard Cowherd Resigned
1 Year 6 Months Ago on 21 Feb 2024
Antony Jon Rothwell Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Thomas Richard Cowherd Details Changed
1 Year 8 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Full accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Full accounts made up to 31 January 2022
Submitted on 18 Oct 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 7 Oct 2022
Explore All Documents
Repayment History
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See All Charges & CCJs