WINANDER LEISURE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Winander House, Glebe Road, Bowness On Windermere, LA23 3HE

SIC codes

70100 — Activities of head offices

Accounts next due

2026-10-31

Confirmation statement next due

2026-10-18

2. Directors (10 active)

BEWLEY, William John

director · appointed 2006-10-04 · born 10/1945 (age 81)

BROCKBANK, John

director · appointed 2016-09-27 · born 1/1952 (age 74)

FALLOWFIELD, Ernest George

director · appointed 2013-05-20 · born 4/1941 (age 85)

MICKLETHWAITE, Leslie

director · appointed 2006-10-04 · born 7/1943 (age 83)

PIKE, Andrew David

director · appointed 2024-07-16 · born 11/1962 (age 64)

ROTHWELL, Antony Jon

director · appointed 2013-05-20 · born 12/1948 (age 78)

SIMON, Andrew James

director · appointed 2017-07-20 · born 8/1980 (age 46)

THOMPSON, James Roy

director · appointed 2013-05-20 · born 5/1947 (age 79)

WILKINSON, Nigel

director · appointed 2006-10-04 · born 7/1964 (age 62)

WOOD, Keith Robert

director · appointed 2015-01-21 · born 12/1955 (age 71)

3. Shareholders (1 active)

Winander Group Holdings Limited

75-100% shares

4. Group structure

Winander Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Winander Group Holdings Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low