{ "company_number": "03139467", "name": "Winander Group Holdings Limited", "url": "/company/03139467", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-12-19", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" }, { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 2698665, "url": "/address/2698665", "line1": "WINANDER HOUSE GLEBE ROAD", "line2": "BOWNESS-ON-WINDERMERE", "post_town": "CUMBRIA", "county": "", "country": "", "postcode": "LA23 3HE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467", "previous_names": [ { "name": "Bowness Bay Boating Co Limited", "ceased_on": "2013-06-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "GROUP", "filings": [ { "url": "/company/03139467/accounts/2023-01-31", "pdf_url": "/company/03139467/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2022-02-01", "period_end": "2023-01-31", "entity_name": "Winander Group Holdings Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "17707992.00", "debtors": "28750.00", "cash_bank_in_hand": "1637893.00", "current_assets": "1699580.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1412601.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "68930.00", "turnover": "12101912.00", "other_operating_income": null, "cost_sales": "6131029.00", "gross_profit_loss": null, "administrative_expenses": "2563023.00", "raw_materials_consumables": "7662.00", "staff_costs": "4751427.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "707042.00", "profit_loss_for_period": "2691516.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/03139467/accounts/2022-01-31", "pdf_url": "/company/03139467/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2021-02-01", "period_end": "2022-01-31", "entity_name": "Winander Group Holdings Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "17566526.00", "debtors": "57500.00", "cash_bank_in_hand": "641784.00", "current_assets": "728090.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "444802.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "68930.00", "turnover": "9992392.00", "other_operating_income": null, "cost_sales": "4389386.00", "gross_profit_loss": null, "administrative_expenses": "2181293.00", "raw_materials_consumables": "7524.00", "staff_costs": "3867922.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "1081154.00", "profit_loss_for_period": "2276129.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/03139467/accounts/2021-01-31", "pdf_url": "/company/03139467/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2020-02-01", "period_end": "2021-01-31", "entity_name": "Winander Group Holdings Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": null, "debtors": "0.00", "cash_bank_in_hand": "1651458.00", "current_assets": "1766640.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1743124.00", "total_assets_less_current_liabilities": "6766302.00", "net_assets_liabilities": "1484055.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "68930.00", "turnover": "4445927.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "0.00", "staff_costs": "34715.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-339562.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-01-31", "filing_date": "2025-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2025-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzQ4NDYzMDY3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-01-31", "filing_date": "2024-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2024-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzQ0MDIyMTQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-01-31", "filing_date": "2020-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2020-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzI4Mjg3NDY0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-01-31", "filing_date": "2019-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2019-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzI0NjcxNzY1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-01-31", "filing_date": "2018-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2018-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzIxNjQ3NjAyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-01-31", "filing_date": "2017-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2017-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzE4ODM3NTkzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-31", "filing_date": "2016-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2016-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzE1ODQ2ODQwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-01-31", "filing_date": "2015-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2015-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzEzMjIxMDM2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-01-31", "filing_date": "2014-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2014-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzEwNTI1NjUzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-01-31", "filing_date": "2013-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2013-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzA4MzAwNzUwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-31", "filing_date": "2012-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2012-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzA2NjY4MzM4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-31", "filing_date": "2011-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzA0NjQxNjQwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzAyNTk4MzE1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MzAwNDM1MTk3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MjAxOTA3MzUwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MTg4ODg3NTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MTcxMDg2NzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/Mzg0MTIzODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MTMyNjAxNjg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/OTQ4NjYxOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/NzEwMjA5MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MTI3NzY4MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MTAxMzQ1MDE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/MTI1OTEzMTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/NzE2NTQ2MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03139467/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history/NDcyMzE1MzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03139467/filing-history" }, "confirmation_statement": { "next_due": "2027-01-02", "last_made_up": "2025-12-19" }, "officers": [], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }