Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Winander Group Holdings Limited
- Incorporated
- 19 December 1995 (30 years)
- Previously known as
- Bowness Bay Boating Co Limited (until 13 June 2013)Moodgem Limited (until 22 February 1996)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Directors
- Joan Doreen CowherdChristine CarterDawn Margaret Jackson
- Accounts type
- Group
- Region
- North West
- Address
- Winander House Glebe RoadBowness-On-WindermereCumbriaLA23 3HE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 16 active
Officer details are public data from the Companies House register.
Cowherd, Joan Doreen
Director · Appointed 6 September 2024
British
Born November 1940
Carter, Christine
Director · Appointed 17 January 2022
British
Born November 1955
Jackson, Dawn Margaret
Director · Appointed 3 May 2018
British
Born April 1987 (39)
Director · Appointed 27 February 2015
British
Born January 1952 (74)
Simon, Andrew James
Secretary · Appointed 21 January 2015
Rothwell, Antony Jon
Director · Appointed 21 January 2015
British
Born December 1948 (77)
Fleming, Maureen Ann
Director · Appointed 14 January 2013
British
Born January 1944 (82)
Twaddle, Evelyn
Director · Appointed 7 February 2011
British
Born October 1947 (79)
Director · Appointed 23 March 2009
British
Born July 1964 (62)
Howson, Angela Rosemary Kaye
Director · Appointed 14 January 2009
British
Born April 1955 (71)
Director · Appointed 29 July 2007
British
Born November 1967
Wilkinson, Sharon Gillian
Director · Appointed 29 July 2007
British
Born November 1963
Director · Appointed 12 July 2004
British
Born July 1943 (83)
Director · Appointed 15 April 1996
British
Born October 1945 (81)
Director · Appointed 15 April 1996
British
Born April 1941 (85)
Director · Appointed 15 April 1996
British
Born May 1947 (79)
Officer history (20 former)
6 September 2024
Appointed Cowherd, Joan Doreen as Director
21 February 2024
17 January 2022
Appointed Carter, Christine as Director
28 May 2021
Resigned Sproat, Sheila as Director
3 May 2018
Appointed Jackson, Dawn Margaret as Director
15 February 2018
Resigned Hardman, Katrina Margaret as Director
5 October 2015
Resigned Thompson, Hilary Angela as Director
27 February 2015
27 February 2015
21 January 2015
Appointed Rothwell, Antony Jon as Director
21 January 2015
Appointed Simon, Andrew James as Secretary
25 July 2014
25 July 2014
14 January 2013
Appointed Fleming, Maureen Ann as Director
1 July 2012
1 July 2012
7 February 2011
Appointed Twaddle, Evelyn as Director
8 May 2010
23 March 2009
14 January 2009
Appointed Howson, Angela Rosemary Kaye as Director
13 January 2009
12 November 2007
Appointed Thompson, Hilary Angela as Director
29 July 2007
29 July 2007
Appointed Wilkinson, Sharon Gillian as Director
29 July 2007
12 July 2004
1 February 2004
18 October 2002
11 October 2002
25 July 2002
Appointed Hardman, Katrina Margaret as Director
25 July 2002
22 December 2001
Resigned Dixon, Sheila as Director
27 February 2001
Appointed Sproat, Sheila as Director
27 February 2001
25 August 1998
Resigned Sproat, Sheila as Director
25 August 1998
15 October 1997
Appointed Dixon, Sheila as Director
15 October 1997
Appointed Sproat, Sheila as Director
28 April 1997
15 April 1996
15 April 1996
15 April 1996
15 April 1996
15 April 1996
15 April 1996
15 April 1996
15 April 1996
15 April 1996
15 April 1996
19 December 1995
19 December 1995
19 December 1995
19 December 1995
19 December 1995
19 December 1995
19 December 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Winander Group Holdings Limited This company
Winander Leisure Limited Owns 75–100% of shares
Lakeland Motor Museum Limited Owns 75–100% of shares
Dolly Blue Centre Limited Owns 75–100% of shares
Lake District Motor Museum Limited Owns 75–100% of shares
Lake District Water Garden Centre Limited Owns 75–100% of shares
Lakeland Motor Coach Company Ltd Owns 75–100% of shares
Shepherds Complex (Management) Limited Owns 50–75% of shares
Wynander Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,412,601
- Cash
- £1,637,893
- Profit
- £2,926,834
- Employees
- 14
- Current Ratio
- 29.3x
- Return on Equity
- 207%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £5,023,178 | ||
| Current Assets | £1,699,580 | £728,090 | £1,766,640 |
| Debtors | £32,937 | £28,806 | £115,182 |
| Cash | £1,637,893 | £641,784 | £1,651,458 |
| Creditors (< 1 year) | £57,910 | £24,219 | £23,516 |
| Creditors (> 1 year) | £5,282,247 | ||
| Net Current Assets | £1,743,124 | ||
| Net Assets | £1,412,601 | £444,802 | £1,484,055 |
| Shareholder Funds | £1,412,601 | £444,802 | £1,484,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Replacement filing for the appointment of a director | |||
| 29 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 14 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 15 January 2025 | Confirmation statement with updates | 19 December 2024 | ||
| 21 October 2024 | Group of companies' accounts | 31 January 2024 |
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