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Winander Group Holdings Limited

03139467

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

WINANDER HOUSE GLEBE ROAD, CUMBRIA, LA23 3HE
Incorporated 19/12/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices
70229
Management consultancy activities

Officers

Ernest George Fallowfield

director · Since 15/04/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 8 other boards

Mr William John Bewley

director · Since 15/04/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 15 other boards

Mr James Roy Thompson

director · Since 15/04/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 6 other boards

Mr Leslie Micklethwaite

director · Since 12/07/2004

BUSINESS MANAGER

BRITISH · ENGLAND · Age 82

Also on 9 other boards

Sharon Gillian Wilkinson

director · Since 29/07/2007

NURSE

BRITISH · ENGLAND · Age 62

Mr Martin Raymond Dennison

director · Since 29/07/2007

ENGINEER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Angela Rosemary Kaye Howson

director · Since 14/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Nigel Wilkinson

director · Since 23/03/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Evelyn Twaddle

director · Since 07/02/2011

GUEST HOUSE PROPRIETOR

BRITISH · ENGLAND · Age 78

Mrs Maureen Ann Fleming

director · Since 14/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 82

Mr Antony Jon Rothwell

director · Since 21/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Andrew James Simon

secretary · Since 21/01/2015

Mr John Brockbank

director · Since 27/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mrs Dawn Margaret Jackson

director · Since 03/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 39

Mrs Christine Carter

director · Since 17/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Joan Doreen Cowherd

director · Since 06/09/2024

RETIRED

BRITISH · ENGLAND · Age 85

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 29/07/2009Registered 06/08/2009

CompanyRankvs 4460+ SIC 70100 peers
65

Financial strength84th percentile among SIC peers · 21/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 29.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/01/2023

Turnover

£12.1M

Annual revenue

Net Worth

£1.4M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1.7M

Current Liabilities

£58k

Fixed Assets

£17.7M

Debtors

£29k

Cost of Sales

£6.1M

Admin Expenses

£2.6M

Profit After Tax

£2.7M

14avg. employees

Tax at Year End

Corp tax£393k
Dividends paid-£700k

People Costs

Wages & salaries£4.1M
NI contributions£388k

Balance Sheet

Intangible assets£93k
Bank loans & overdrafts£333k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202329.35+£968k
202230.06-£1.0M
20212.49

Derived from filed accounts. Not audited figures.