Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Windermere Charters Limited
- Incorporated
- 12 May 2003 (23 years)
- Previously known as
- Williams & Hylton Ltd (until 28 July 2026)1st Horizon 3D Scanner Store Ltd (until 4 May 2018)1st Horizon Entertainment Limited (until 8 May 2014)Earlier: Abundant Technologies Limited
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- James Edward Garside
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Suite 5 1 Beevor CourtOff Pontefract RoadBarnsleyS71 1HG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2003
British
Born August 1979 (47)
Officer history (4 former)
31 March 2026
Resigned Garside, Ailsa Jane as Secretary
1 May 2014
Appointed Garside, Ailsa Jane as Secretary
1 May 2014
9 June 2003
9 June 2003
9 June 2003
9 June 2003
12 May 2003
12 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1979 (47)
Former controllers (1)
31 March 2026
Ceased Ailsa Jane Garside — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Cash
- £3,758
- Current Ratio
- 17.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £43,082 | £43,082 | £43,203 | £44,957 | £50,969 | £60,103 |
| Debtors | £1 | £15,034 | £15,623 | |||
| Cash | £3,758 | £3,759 | £3,880 | £6,107 | £1,126 | £2,786 |
| Creditors (< 1 year) | £2,500 | £3,390 | £9,338 | £18,674 | ||
| Net Current Assets | £40,582 | £40,703 | £41,567 | £41,631 | £41,429 | |
| Net Assets | £40,582 | £40,703 | £41,647 | £41,737 | £41,571 | |
| Shareholder Funds | £40,582 | £40,703 | £41,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Certificate of change of name | |||
| 27 July 2026 | Registered office address changed | |||
| 20 April 2026 | Termination of appointment of a secretary | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Cessation of a person with significant control |
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