Website & contact details
- Website
Winander Leisure Limited
- Incorporated
- 4 October 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew David Pike
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Winander HouseGlebe RoadBowness On WindermereLA23 3HE
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Pike, Andrew David
Director · Appointed 16 July 2024
British
Born November 1962
Director · Appointed 20 July 2017
British
Born August 1980 (46)
Director · Appointed 27 September 2016
British
Born January 1952 (74)
Simon, Andrew James
Secretary · Appointed 21 January 2015
Director · Appointed 21 January 2015
British
Born December 1955 (70)
Director · Appointed 20 May 2013
British
Born April 1941 (85)
Director · Appointed 20 May 2013
Also at Bowness Bay Marina Limited · more companies
British
Born December 1948 (77)
Director · Appointed 20 May 2013
British
Born May 1947 (79)
Director · Appointed 4 October 2006
British
Born October 1945 (81)
Director · Appointed 4 October 2006
British
Born July 1943 (83)
Director · Appointed 4 October 2006
British
Born July 1964 (62)
Officer history (6 former)
16 July 2024
Appointed Pike, Andrew David as Director
21 February 2024
20 July 2017
27 September 2016
21 January 2015
21 January 2015
Appointed Simon, Andrew James as Secretary
21 January 2015
21 January 2015
20 May 2013
20 May 2013
20 May 2013
20 May 2013
20 May 2013
29 July 2007
4 October 2006
4 October 2006
4 October 2006
4 October 2006
4 October 2006
4 October 2006
4 October 2006
4 October 2006
4 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03139467
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Winander Leisure Limited This company 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
- £7,801,510
- Cash
- £556,896
- Turnover
- £1,043,750
- Profit Before Tax
- £2,804,251
- Employees
- 20
- Debt Ratio
- 40%
- Current Ratio
- 28.3x
- Return on Equity
- 35%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £8,278,212 | £8,274,355 | £6,527,565 |
| Current Assets | £4,713,040 | £5,083,203 | £6,828,340 |
| Debtors | £4,156,144 | £4,251,903 | £4,486,609 |
| Cash | £556,896 | £831,300 | £2,341,731 |
| Creditors (< 1 year) | £166,565 | £169,702 | £46,132 |
| Creditors (> 1 year) | £5,023,177 | £5,023,177 | £5,023,177 |
| Net Current Assets | £4,546,475 | £4,913,501 | £6,782,208 |
| Net Assets | £7,801,510 | £8,164,679 | £8,286,596 |
| Shareholder Funds | £7,801,510 | £8,164,679 | £8,286,596 |
| Turnover | £1,043,750 | £877,750 | £839,250 |
| Admin Expenses | £886,991 | £836,407 | £763,207 |
| Staff Costs | £779,192 | £722,926 | £652,795 |
| Operating Profit | £311,759 | £130,658 | £125,506 |
| Profit Before Tax | £2,804,251 | (£88,726) | £84,521 |
| Tax | £44,725 | £33,191 | £16,687 |
| Profit for Period | £2,759,526 | (£121,917) | £67,834 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 January 2026 | ||
| 7 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 21 October 2025 | Second filing for the appointment of a director | |||
| 15 October 2025 | Confirmation statement with updates | 4 October 2025 | ||
| 13 October 2025 | Full accounts | 31 January 2025 |
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