Windermere Wines Ltd

Active11569549 Private limited company
Incorporated
14 September 2018 (8 years)
Previously known as
Vinandar Wines Limited (until 29 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Dormant
Region
North West
Address
Boundary House
Cheadle Point
Cheadle
SK8 2GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2018
British
Born August 1965 (61)
Director · Appointed 14 September 2018
British
Born July 1961 (65)
Brooks, Deborah
Director · Appointed 14 September 2018
British
Born June 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 15 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08393550
Former controllers (1)
15 July 2025
Ceased Wine Vantage Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

3rd Floor Wines Limited Owns 75–100% of shares
Ayb Vino Limited Owns 25–50% of shares
Boutinot Usa Limited Owns 75–100% of shares
In Vino Bidco Limited Owns 75–100% of shares
Tablo Wines Limited Owns 75–100% of shares
Windermere Wines Ltd This company Owns 75–100% of shares
Wine Vantage Limited Owns 75–100% of shares
Boutinot Canada Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
21 May 2026Accounts for a dormant company31 August 2025
17 September 2025Confirmation statement with updates13 September 2025
9 September 2025Cessation of a person with significant control
9 September 2025Notification of a person with significant control
Show all recent filings

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