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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
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Learn more about Pure Leisure Group Limited
Contact Update Details
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
7
Shareholders
1
Controllers (PSC)
1
Paul Rossiter
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1964
John Charles Morphet
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Dean Alston
Director • Accountant • British • Lives in UK • Born in Jul 1987
Sheridan Jayne Burke
Director • HR And Hse Director • British • Lives in England • Born in Aug 1965
Mr Matthew David Morphet
Director • Logistics Manager • British • 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 Alston, Paul Rossiter, and 2 more are mutual people.
Active
JBCO Limited
Dean Alston, Paul Rossiter, and 2 more are mutual people.
Active
Trawsfynydd Holidays Limited
Dean Alston, Paul Rossiter, and 1 more are mutual people.
Active
Lowther Holiday Park Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Tydd St Giles Golf And Leisure Complex Limited
Dean Alston, Paul Rossiter, and 1 more are mutual people.
Active
Pure Pendle Limited
Dean Alston, Paul Rossiter, and 1 more are mutual people.
Active
Tydd St Giles Lodge Developments Limited
Dean Alston, Paul Rossiter, and 1 more are mutual people.
Active
Northamptonshire Leisure Estates Limited
Dean Alston, Paul Rossiter, and 1 more 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 (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£73.26M
Increased by £5.53M (+8%)
Turnover
£57.84M
Increased by £7.25M (+14%)
Employees
363
Increased by 26 (+8%)
Total Assets
£220.21M
Increased by £6.77M (+3%)
Total Liabilities
-£24.25M
Decreased by £1.35M (-5%)
Net Assets
£195.95M
Increased by £8.12M (+4%)
Debt Ratio (%)
11%
Decreased by 0.98% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Paul Rossiter Resigned
8 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
Group Accounts Submitted
2 Years 12 Months Ago on 26 Oct 2022
Mr Dean Alston Appointed
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
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
Confirmation statement made on 27 April 2022 with updates
Submitted on 27 Apr 2022
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Repayment History
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