WINDERMERE BOATING COMPANY LIMITED

🌳Matureactive
03056377 · ltd · incorporated 1995-05-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 85-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 85). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (8 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-02-21
    COWHERD, Thomas Richard resigned
    director
  5. 2023-08-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-08-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-08-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-09-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2016-09-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-06-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-07-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2015-05-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-05-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2015-01-21
    SIMON, Andrew James appointed
    secretary
  18. 2015-01-21
    BROCKBANK, Alan resigned
    director
  19. 2013-05-20
    SIMON, Andrew James appointed
    director
  20. 2013-05-20
    WOODBURN, John appointed
    director
  21. 2012-07-01
    FLEMING, James William resigned
    secretary
  22. 2012-07-01
    FLEMING, James William resigned
    director
  23. 2010-05-08
    TWADDLE, Bryan resigned
    director
  24. 2009-01-13
    HOWSON, Brian resigned
    director
  25. 2007-07-29
    DENNISON, Raymond resigned
    director
  26. 2004-05-18
    WILKINSON, Nigel appointed
    director
  27. 2002-10-11
    ROTHWELL, Edward resigned
    director
  28. 2002-07-25
    HARDMAN, Philip Ross resigned
    director
  29. 1997-04-28
    DIXON, Bruce resigned
    director
  30. 1996-04-01
    SPROAT, James Alan resigned
    director
  31. 1995-05-15
    🏢
    Company incorporated
    As WINDERMERE BOATING COMPANY LIMITED
  32. 1995-05-15
    BEWLEY, William John appointed
    director
  33. 1995-05-15
    FALLOWFIELD, Ernest George appointed
    director
  34. 1995-05-15
    MICKLETHWAITE, Leslie appointed
    director
  35. 1995-05-15
    THOMPSON, James Roy appointed
    director
  36. 1995-05-15
    FLEMING, James William appointed
    secretary
  37. 1995-05-15
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  38. 1995-05-15
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  39. 1995-05-15
    BROCKBANK, Alan appointed
    director
  40. 1995-05-15
    COWHERD, Thomas Richard appointed
    director
  41. 1995-05-15
    DENNISON, Raymond appointed
    director
  42. 1995-05-15
    DIXON, Bruce appointed
    director
  43. 1995-05-15
    FLEMING, James William appointed
    director
  44. 1995-05-15
    HARDMAN, Philip Ross appointed
    director
  45. 1995-05-15
    HOWSON, Brian appointed
    director
  46. 1995-05-15
    ROTHWELL, Edward appointed
    director
  47. 1995-05-15
    SPROAT, James Alan appointed
    director
  48. 1995-05-15
    TWADDLE, Bryan appointed
    director
  49. 1995-05-15
    YORK PLACE COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director
  50. 1995-05-15
    YORK PLACE COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 85 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Windermere Lake Cruises Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Windermere Lake Cruises Ltd
Corporate parent · holds 75-100% shares
ultimate parent
WINDERMERE BOATING COMPANY LIMITED
This company · 03056377

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Windermere Lake Cruises Ltd
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1995-05-15
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Winander House
Glebe Road
Bowness On Windermere
Cumbria
LA23 3HE

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-05-29
Last: 2026-05-15

Officers (8 active · 13 resigned)

SIMON, Andrew James
secretary · appointed 2015-01-21
View their other companies + combined net worth →
Active
BEWLEY, William John
director · ~81y · appointed 1995-05-15
View their other companies + combined net worth →
Active
FALLOWFIELD, Ernest George
director · ~85y · appointed 1995-05-15
View their other companies + combined net worth →
Active
MICKLETHWAITE, Leslie
director · ~83y · appointed 1995-05-15
View their other companies + combined net worth →
Active
SIMON, Andrew James
director · ~46y · appointed 2013-05-20
View their other companies + combined net worth →
Active
THOMPSON, James Roy
director · ~79y · appointed 1995-05-15
View their other companies + combined net worth →
Active
WILKINSON, Nigel
director · ~62y · appointed 2004-05-18
View their other companies + combined net worth →
Active
WOODBURN, John
director · ~70y · appointed 2013-05-20
View their other companies + combined net worth →
Active
FLEMING, James William
secretary · appointed 1995-05-15 · resigned 2012-07-01
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1995-05-15 · resigned 1995-05-15
Resigned
BROCKBANK, Alan
director · ~98y · appointed 1995-05-15 · resigned 2015-01-21
Resigned
COWHERD, Thomas Richard
director · ~93y · appointed 1995-05-15 · resigned 2024-02-21
Resigned
DENNISON, Raymond
director · ~84y · appointed 1995-05-15 · resigned 2007-07-29
Resigned
DIXON, Bruce
director · ~107y · appointed 1995-05-15 · resigned 1997-04-28
Resigned
FLEMING, James William
director · ~92y · appointed 1995-05-15 · resigned 2012-07-01
Resigned
HARDMAN, Philip Ross
director · ~84y · appointed 1995-05-15 · resigned 2002-07-25
Resigned
HOWSON, Brian
director · ~83y · appointed 1995-05-15 · resigned 2009-01-13
Resigned
ROTHWELL, Edward
director · ~103y · appointed 1995-05-15 · resigned 2002-10-11
Resigned
SPROAT, James Alan
director · ~96y · appointed 1995-05-15 · resigned 1996-04-01
Resigned
TWADDLE, Bryan
director · ~80y · appointed 1995-05-15 · resigned 2010-05-08
Resigned

Click a director name to see their full track record across all companies.

Recent filings (109 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
accounts-with-accounts-type-dormant
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-dormant
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
termination-director-company-with-name-termination-date
officers · TM01
2024-02-23
accounts-with-accounts-type-dormant
accounts · AA
2023-08-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-19
accounts-with-accounts-type-dormant
accounts · AA
2022-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-24
accounts-with-accounts-type-dormant
accounts · AA
2020-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-27
accounts-with-accounts-type-dormant
accounts · AA
2019-09-13