Annual accounts
Group accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
WINANDER GROUP HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Winander House Glebe Road, Bowness-On-Windermere, Cumbria LA23 3HE
- Classification (2 SIC codes)
- Activities of head offices (70.10 - SIC 2007)Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/12/2025View PDF (3 pages)
–
- 29/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-19 with no updates
- 14/10/2025View PDF (40 pages)
Group of companies' accounts made up to 2025-01-31
- 15/01/2025View PDF (14 pages)
Confirmation statement made on 2024-12-19 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
02/01/2027Filing deadline
Last statement 19/12/2025Due 02/01/2027
- Next statement date
- 19/12/2026
- Last statement dated
- 19/12/2025
Financial performance
The latest figures WINANDER GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£1.41M2023
217.58%vs 20222022: £444.80K
Total Assets
£1.70M2023
133.43%vs 20222022: £728.09K
Cash in Bank
£1.64M2023
155.21%vs 20222022: £641.78K
Total Liabilities
£5.31M2021
First reported yearEmployees
142023
0vs 20222022: 14
Of the 3 measures with an earlier filing to compare against, 3 rose. Cash in bank moved furthest, up 155.21% on 2022. See the full financial analysis for WINANDER GROUP HOLDINGS LIMITED.
The full financial record
Four ways through WINANDER GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -2.4% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 14 | 0 |
| 2022 | 14 | 0 |
| 2021 | 14 | – |
Reported employee count was unchanged at 14 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
36Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/02/2004–25/07/2014 | 4 | |
| Director | 19/12/1995–01/07/2012 | 2 | |
| Director | 15/04/1996–Present | 14 | |
| Director | 27/02/2015–Present | 2 | |
| Director | 19/12/1995–29/07/2007 | 5 | |
| Director | 15/04/1996–28/04/1997 | 2 | |
| Director | 15/04/1996–25/07/2002 | 2 | |
| Director | 15/04/1996–Present | 6 | |
| Director | 15/04/1996–08/05/2010 | 2 | |
| Director | 23/03/2009–Present | 28 | |
| Director | 25/08/1998–27/02/2001 | 1 | |
| Director | 15/04/1996–27/02/2015 | 5 | |
| Secretary | 19/12/1995–01/07/2012 | 1 | |
| Director | 15/04/1996–13/01/2009 | 2 | |
| Director | 15/04/1996–Present | 6 | |
| Director | 15/04/1996–21/02/2024 | 6 | |
| Director | 15/04/1996–11/10/2002 | 2 | |
| Nominee Director | 19/12/1995–19/12/1995 | 12591 | |
| Nominee Secretary | 19/12/1995–19/12/1995 | 12476 | |
| Director | 15/10/1997–25/08/1998 | 0 | |
| Director | 21/01/2015–Present | 0 | |
| Director | 14/01/2013–Present | 0 | |
| Director | 17/01/2022–Present | 0 | |
| Director | 06/09/2024–Present | 0 | |
| Director | 12/11/2007–05/10/2015 | 0 | |
| Director | 27/02/2001–28/05/2021 | 0 | |
| Director | 25/07/2002–15/02/2018 | 0 | |
| Director | 15/10/1997–22/12/2001 | 0 | |
| Director | 29/07/2007–Present | 0 | |
| Director | 07/02/2011–Present | 0 | |
| Director | 03/05/2018–Present | 0 | |
| Director | 14/01/2009–Present | 0 | |
| Secretary | 21/01/2015–Present | 0 | |
| Director | 29/07/2007–Present | 1 | |
| Director | 18/10/2002–25/07/2014 | 1 | |
| Director | 12/07/2004–Present | 20 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/12/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 217
- Since 19/12/1995
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 29/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 29/12/2025
- Accounts filedLatest 14/10/2025
Filing timeline
- 29/12/2025View PDF (3 pages)
–
- 29/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-19 with no updates
- 14/10/2025View PDF (40 pages)
Group of companies' accounts made up to 2025-01-31
- 15/01/2025View PDF (14 pages)
Confirmation statement made on 2024-12-19 with updates
- 21/10/2024View PDF (41 pages)
Group of companies' accounts made up to 2024-01-31
- 13/09/2024View PDF (2 pages)
Appointment of Mrs Joan Doreen Cowherd as a director on 2024-09-06
- 23/02/2024View PDF (1 pages)
Termination of appointment of Thomas Richard Cowherd as a director on 2024-02-21
- 19/01/2024View PDF (17 pages)
Confirmation statement made on 2023-12-19 with updates
- 19/01/2024View PDF (2 pages)
Director's details changed for Mrs Christine Carter on 2023-05-31
- 19/01/2024View PDF (2 pages)
Director's details changed for Mr Thomas Richard Cowherd on 2023-12-11
- 19/01/2024View PDF (2 pages)
Director's details changed for Mrs Dawn Margaret Jackson on 2024-01-19
- 19/01/2024View PDF (2 pages)
Director's details changed for Mr Antony Jon Rothwell on 2024-01-19
Showing 12 of 217 filings
See when the next accounts and confirmation statement are due
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KMK KINDERZIMMER UK HOLDING LIMITED
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About WINANDER GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
WINANDER GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Winander House Glebe Road, Bowness-On-Windermere, Cumbria LA23 3HE. Companies House classifies its business as Activities of head offices, one of 2 SIC classifications on its record. It has been on the register for 30 years 9 months.
The register currently records it as active. Its 2023 accounts report net assets of £1.41M and 14 employees.
WINANDER GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WINANDER GROUP HOLDINGS LIMITED under 2 registered business activities: Activities of head offices (70.10 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
WINANDER GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 19/12/1995.
The most recent accounts Okredo holds cover 2023 and report net assets of £1.41M, total assets of £1.70M, cash in bank of £1.64M and total liabilities of £5.31M.
The most recent document on the record is dated 29/12/2025, 9 months ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 02/01/2027.
Companies House lists 36 officers (16 currently in post) and 1 person with significant control.