Ullswater Road Garage Limited

Active08138327 Private limited company
Incorporated
11 July 2012 (14 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail sale of automotive fuel in specialised stores (47300)
Other letting and operating of own or leased real estate (68209)
Directors
Kyle Allan Windle
James Daniel Head
Pauline Anne Dickinson
Owned by
Patricia Ann Windle
Mark Anthony Windle
Accounts type
Unaudited abridged
Region
North West
Address
Unit 10 Ullswater Road Business Park
Ullswater Road
Penrith
CA11 7EH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Windle, Kyle Allan
Director · Appointed 15 October 2025
British
Born April 2007 (19)
Head, James Daniel
Director · Appointed 11 October 2022
British
Born September 1991 (35)
Dickinson, Pauline Anne
Director · Appointed 20 December 2021
British
Born September 1974 (52)
Windle, Lewis Anthony
Director · Appointed 20 December 2021
British
Born November 1999
Windle, Nathan Josh
Director · Appointed 20 December 2021
British
Born July 1996 (30)
Director · Appointed 1 April 2013
British
Born May 1947 (79)
Windle, Mark Anthony
Director · Appointed 11 July 2012
British
Born January 1962 (64)
Officer history (1 former)
15 October 2025
Appointed Windle, Kyle Allan as Director
31 July 2023
Resigned Fleming, Mark Geoffrey as Director
11 October 2022
Appointed Head, James Daniel as Director
11 October 2022
Appointed Fleming, Mark Geoffrey as Director
20 December 2021
Appointed Dickinson, Pauline Anne as Director
20 December 2021
Appointed Windle, Lewis Anthony as Director
20 December 2021
Appointed Windle, Nathan Josh as Director
1 April 2013
Appointed Haselden, Jennifer as Director
11 July 2012
Appointed Windle, Mark Anthony as Director

Ownership 2 active

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

Patricia Ann Windle
Individual · Notified 10 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1940 (86)
Mark Anthony Windle
Individual · Notified 10 July 2016
Owns 50–75% of shares
British
Born January 1962 (64)

Holdings 2

Companies where Ullswater Road Garage Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£3,318,100
Cash
£429,346
Employees
35
Debt Ratio
36%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,533,583 £2,434,059 £3,111,474 £3,161,370 £3,318,100
Balance sheet detail
20252024202320212020
Fixed Assets£3,277,414£3,440,703£3,479,680£3,684,476£3,407,443
Current Assets£1,891,474£1,542,325£1,455,801£1,049,788£1,107,904
Debtors£278,196£278,029£277,733£208,090£159,855
Cash£429,346£189,638£99,698£83,531£183,533
Creditors (< 1 year)£1,522,037£1,172,865
Creditors (> 1 year)£308,378£402,707£569,098£728,217£779,632
Net Current Assets£450,309£242,519£292,147(£472,249)(£64,961)
Net Assets£3,318,100£3,161,370£3,111,474£2,434,059£2,533,583
Shareholder Funds£2,434,059£2,533,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates26 March 2026
23 March 2026Appointment of a director
24 February 2026Confirmation statement with no updates8 February 2026
23 December 2025Unaudited abridged accounts31 May 2025
21 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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