WINDERMERE HOLDINGS LIMITED
Company details
- Registered name
- WINDERMERE HOLDINGS LIMITED
- Company number
- 08049697
- Registered office
- Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, England
- Company type
- Private limited company
- Incorporated on
- 27 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- THORNHAM PARTNERS LIMITED (to 23 Feb 2015)
- Nature of business (SIC)
- 78300 — Human resources provision and management of human resources functions
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 117 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Simon Alexander Crick |
| 23/02/2015 | Registered name changed | THORNHAM PARTNERS LIMITED | WINDERMERE HOLDINGS LIMITED |
| 27/04/2012 | Director appointed | — | CRICK, Simon Alexander |
Financial highlights
No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WINDERMERE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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About WINDERMERE HOLDINGS LIMITED (08049697)
WINDERMERE HOLDINGS LIMITED is a private limited company incorporated on 27 April 2012 and registered in the United Kingdom under company number 08049697. Its registered office is at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, England. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently active , with statutory accounts last made up to 30 April 2025. 1 active officer is on record , and the person with significant control is Mr Simon Alexander Crick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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