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Winander Group Holdings Limited Winander house glebe road Bowness-on-windermere, Cumbria, LA23 3HE

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WINANDER GROUP HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 03139467. WINANDER GROUP HOLDINGS LIMITED was incorporated on 19 December 1995 with a registered office address based in Cumbria. WINANDER GROUP HOLDINGS LIMITED has been operating for 29 year(s) and 6 month(s). According to the latest confirmation statement submitted on 19 December 2024, there is currently 17 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Winander Group Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 19 December 2024 (6 months ago)

Next confirmation dated 19 December 2025

Due by 2 January 2026 (7 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 January 2024 (16 months ago)

Accounts type was Group

Next accounts dated 31 January 2025

Due by 31 October 2025

Company No.

03139467

Private Limited Company with Share Capital

Incorporation

19 December 1995

Incorporated 29 year(s) and 6 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Update Address

Registered Address

Winander House Glebe Road Bowness-On-Windermere
Cumbria
LA23 3HE

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mr Andrew James Simon
Appointed on: 21 /01 /2015 -

ACTIVE

Mr William John Bewley
Appointed on: 15 /04 /1996 - Company Director British

ACTIVE

Mr John Brockbank
Appointed on: 27 /02 /2015 - Director British

ACTIVE

Mr Thomas Richard Cowherd
Appointed on: 15 /04 /1996 - Company Director British

ACTIVE

Martin Raymond Dennison
Appointed on: 29 /07 /2007 - Engineer British

ACTIVE

Mr Ernest George Fallowfield
Appointed on: 15 /04 /1996 - Company Director British

ACTIVE

Mrs Maureen Ann Fleming
Appointed on: 14 /01 /2013 - Director British

ACTIVE

Angela Rosemary Kaye Howson
Appointed on: 14 /01 /2009 - Director British

ACTIVE

Mrs Dawn Margaret Jackson
Appointed on: 03 /05 /2018 - Director British

ACTIVE

Mr Leslie Micklethwaite
Appointed on: 12 /07 /2004 - Business Manager British

ACTIVE

Mr Antony Jon Rothwell
Appointed on: 21 /01 /2015 - Director British

ACTIVE

Mr James Roy Thompson
Appointed on: 15 /04 /1996 - Company Director British

ACTIVE

Evelyn Twaddle
Appointed on: 07 /02 /2011 - Guest House Proprietor British

ACTIVE

Mr Nigel Wilkinson
Appointed on: 23 /03 /2009 - Chartered Accountant British

ACTIVE

Sharon Gillian Wilkinson
Appointed on: 29 /07 /2007 - Nurse British

ACTIVE

Mrs Christine Carter
Appointed on: 17 /01 /2022 - Director British

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Financials

Financial chart here

Year Ended

Jan 2024

Total Liabilities

£-57.91k

£-33.69k (-41.82%) vs previous year

Cash in Bank

£1,637.89k

£+996.11k (+39.18%) vs previous year

Debt Ratio (%)

0.00%

0.00 (-0.00%) vs previous year

Total Assets

-

Net Assets

-

Employees

14.00

0 (-100.00%) vs previous year

Turnover

£12,101.91k

£+2,109.52k (+121.11%) vs previous year

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