Winders Wealth Management Limited

Active04074937 Private limited company
Incorporated
20 September 2000 (26 years)
Previously known as
Winders Financial Services Limited (until 1 April 2025)
Winder (Ifa) Limited (until 4 April 2018)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Stephen Michael Leonard
Accounts type
Micro entity
Region
North West
Address
5 Union Street
Ulverston
LA12 7HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born April 1976 (50)
Leonard, Stephen Michael
Director · Appointed 1 April 2007
British
Born June 1974 (52)
Officer history (7 former)
31 March 2017
Resigned Smith, Geoffrey as Director
31 March 2016
Resigned Haythornthwaite, Gillian Mary as Director
31 March 2016
Resigned Haythornthwaite, Gillian Mary as Secretary
1 April 2015
Appointed Knowles, Donna Marie as Director
1 April 2007
Appointed Leonard, Stephen Michael as Director
1 April 2007
Appointed Haythornthwaite, Gillian Mary as Director
31 March 2007
Resigned Ward, David Roger as Director
28 May 2004
Resigned Atkinson, Nigel as Director
24 May 2004
Appointed Haythornthwaite, Gillian Mary as Secretary
24 May 2004
Resigned Atkinson, Nigel as Secretary
20 September 2000
Appointed Atkinson, Nigel as Secretary
20 September 2000
Appointed Atkinson, Nigel as Director
20 September 2000
Appointed Ward, David Roger as Director
20 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2000
Appointed Smith, Geoffrey as Director
20 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07668464
Former controllers (4)
10 April 2019
Ceased Donna Marie Knowles — Has significant influence or control
10 April 2019
Ceased Stephen Michael Leonard — Holds 25–50% of voting rights
31 March 2017
Ceased Geoffrey Smith — Owns 25–50% of shares
1 July 2016
Ceased Bleansley Financial Services Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DMK Lettings Limited Owns 75–100% of shares
Winders Wealth Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,923
Employees
4
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £116,507 £27,145 £20,935 £21,923
Balance sheet detail
202520242023202220212020
Fixed Assets£0£51,563£58,931£66,299£73,665
Current Assets£96,498£86,783£27,364£32,131£42,599£161,890
Creditors (< 1 year)£74,010£54,198£36,278£43,246£39,687£47,309
Creditors (> 1 year)£5,097£15,191£25,191£34,837£50,000£77,129
Net Current Assets£27,020(£3,159)£10,846£119,971
Net Assets£21,923£20,935£27,145£116,507
Shareholder Funds£21,923£21,271£25,414£20,935£27,145£116,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates1 October 2025
12 May 2025Micro company accounts31 March 2025
1 April 2025Certificate of change of name
9 December 2024Micro company accounts31 March 2024
5 November 2024Confirmation statement with no updates1 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?