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Pure Leisure Group Limited

Pure Leisure Group Limited is an active company incorporated on 27 April 2004 with the registered office located in Carnforth, Lancashire. Pure Leisure Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05113719
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 April 2025 (8 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Learn more about Pure Leisure Group Limited
Contact
Address
South Lakeland House
Main A6 Yealand Redmayne
Carnforth
Lancashire
LA5 9RN
Same address for the past 21 years
Telephone
01524781918
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Charles Morphet
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Sheridan Jayne Burke
Director • HR And Hse Director • British • Lives in England • Born in Aug 1965
Boyd St John Stott
Director • British • Lives in UK • Born in Dec 1962
Dean Simon Alston
Director • Accountant • British • Lives in England • Born in Jul 1987
Matthew David Morphet
Director • Logistics Manager • Lives in UK • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Primrose Bank Caravan Park Limited
Dean Simon Alston, John Charles Morphet, and 1 more are mutual people.
Active
JBCO Limited
Dean Simon Alston, John Charles Morphet, and 1 more are mutual people.
Active
Trawsfynydd Holidays Limited
Dean Simon Alston and John Charles Morphet are mutual people.
Active
Lowther Holiday Park Limited
Sheridan Jayne Burke and John Charles Morphet are mutual people.
Active
Tydd St Giles Golf And Leisure Complex Limited
Dean Simon Alston and John Charles Morphet are mutual people.
Active
Pure Pendle Limited
Dean Simon Alston and John Charles Morphet are mutual people.
Active
Tydd St Giles Lodge Developments Limited
Dean Simon Alston and John Charles Morphet are mutual people.
Active
Northamptonshire Leisure Estates Limited
Dean Simon Alston and John Charles Morphet are mutual people.
Active
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Brands
Bridlington Links Golf & Leisure Estate
Bridlington Links Golf & Leisure Estate features an 18-hole golf course and various leisure facilities, including a fitness centre and restaurant.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£72.36M
Decreased by £898K (-1%)
Turnover
£46.14M
Decreased by £11.7M (-20%)
Employees
325
Decreased by 38 (-10%)
Total Assets
£238.06M
Increased by £17.86M (+8%)
Total Liabilities
-£26.76M
Increased by £2.51M (+10%)
Net Assets
£211.3M
Increased by £15.35M (+8%)
Debt Ratio (%)
11%
Increased by 0.23% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Oct 2025
Confirmation Submitted
7 Months Ago on 17 May 2025
Paul Rossiter Resigned
11 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
11 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 21 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Apr 2023
Group Accounts Submitted
3 Years Ago on 26 Oct 2022
Mr Dean Alston Appointed
3 Years Ago on 20 Oct 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Paul Rossiter as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Paul Rossiter as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 1 May 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 21 Nov 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 28 Apr 2023
Appointment of Mr Dean Alston as a director on 20 October 2022
Submitted on 31 Oct 2022
Group of companies' accounts made up to 31 January 2022
Submitted on 26 Oct 2022
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Repayment History
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