Ullswater Road Garage Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Ullswater Road Garage Limited's network
7 people2 organisationsExplore in 3Di7 listed on the board. 2 organisations share a board member with this company.The large node is Ullswater Road Garage Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
7 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Kyle Allan Windle | Director | 2025 | 1y 1m |
| James Daniel Head | Director | 2022 | 4y 1m |
| Pauline Anne Dickinson | Director | 2021 | 4y 10m |
| Nathan Josh Windle | Director | 2021 | 4y 10m |
| Lewis Anthony Windle | Director | 2021 | 4y 10m |
| Jennifer Haselden | Director | 2013 | 13y 7m |
| Mark Anthony Windle | Director | 2012 | 14y 4m |
Recent news and events
From the public record
- 26 March 2026Confirmation statement made up to this dateCompanies House company file
- 15 October 2025Kyle Allan Windle appointed directorCompanies House officer data
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
7iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mark Anthony Windle | Director | 11 July 2012 | 2 other current boards |
| Jennifer Haselden | Director | 1 April 2013 | 2 other current boards |
| Pauline Anne Dickinson | Director | 20 December 2021 | No other current boards on our record |
| Nathan Josh Windle | Director | 20 December 2021 | No other current boards on our record |
| Lewis Anthony Windle | Director | 20 December 2021 | No other current boards on our record |
| James Daniel Head | Director | 11 October 2022 | No other current boards on our record |
| Kyle Allan Windle | Director | 15 October 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mark Geoffrey Fleming | Director | 11 October 2022 | 31 July 2023 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.7 directors on the board
- James Daniel Head Director · appointed 2022
- Jennifer Haselden Director · appointed 2013
- Pauline Anne Dickinson Director · appointed 2021
- Nathan Josh Windle Director · appointed 2021
- Lewis Anthony Windle Director · appointed 2021
- Mark Anthony Windle Director · appointed 2012
- Kyle Allan Windle Director · appointed 2025
Directors past 6 years
- Jennifer Haselden Director · appointed 2013
- Mark Anthony Windle Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- James Daniel Head Director · appointed 2022
- Pauline Anne Dickinson Director · appointed 2021
- Nathan Josh Windle Director · appointed 2021
- Lewis Anthony Windle Director · appointed 2021
- Kyle Allan Windle Director · appointed 2025
Portfolio (2)
- Jennifer Haselden Director · appointed 2013
- Mark Anthony Windle Director · appointed 2012
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Network
Network
iThe large node is Ullswater Road Garage Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | - | Not reported | Not reported | £3.32m | £3.73m | £429.35k | 35 |
| 31 May 2024 | - | Not reported | Not reported | £3.16m | £3.68m | £189.64k | 33 |
| 31 May 2023 | - | Not reported | Not reported | £3.11m | £3.77m | £99.70k | 32 |
| 31 May 2022 | - | Not reported | Not reported | £2.98m | £3.68m | £123.28k | 37 |
| 31 May 2021 | - | Not reported | Not reported | £2.43m | £3.21m | £83.53k | 39 |
| 31 May 2020 | - | Not reported | Not reported | £2.53m | £3.34m | £183.53k | 36 |
| 31 May 2019 | FRS102 | Not reported | Not reported | £2.62m | £3.07m | £8.94k | 37 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 26 March 2026
- Next confirmation statement due
- 9 April 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08138327
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 11 July 2012
- Registered office
- Unit 10 Ullswater Road Business Park, Ullswater Road, Penrith, CA11 7EH
- Nature of business (SIC)
- 45112 Sale of used cars and light motor vehicles
- 45200 Maintenance and repair of motor vehicles
- 47300 Retail sale of automotive fuel in specialised stores
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 31 May 2025 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 26 March 2026
- Next confirmation statement due
- 9 April 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
12iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.12 other active companies have the same main business code (45112 Sale of used cars and light motor vehicles) and a registered office in the CA11 postcode district.
- Hutton Car Sales Limited
- Intercars of Carlisle Ltd
- David Hayton Limited
- Mike Dixon Prestige Cars Ltd
- Braithwaites Garage Limited
- LDG Motors Ltd
Showing 6 of 12Show moreShow fewerShow all 12 →
Recent news and events
From the public record
- 26 March 2026Confirmation statement made up to this dateCompanies House company file
- 15 October 2025Kyle Allan Windle appointed directorCompanies House officer data
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Ann WindlePerson · British |
| 10 June 2021 | Current |
| Mr Mark Anthony WindlePerson · British |
| 10 July 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Ullswater Road Body Repairs Limited | 75-100% shares | 20 January 2017 | Current |
| Ullswater Road Garage (Kendal) Limited | 75-100% shares | 20 January 2017 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.