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Pure Pendle Limited

Pure Pendle Limited is an active company incorporated on 9 August 2004 with the registered office located in Carnforth, Lancashire. Pure Pendle Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05201318
Private limited company
Age
21 years
Incorporated 9 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
South Lakeland House Main A6
Yealand Redmayne
Carnforth
Lancashire
LA5 9RN
Same address for the past 16 years
Telephone
01524 917311
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Director • British • Lives in England • Born in May 1974
Director • Accountant • British • Lives in UK • Born in Jul 1987
Pure Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trawsfynydd Holidays Limited
Dean Alston, Paul Rossiter, 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
Primrose Bank Caravan Park Limited
Dean Alston, Paul Rossiter, and 1 more are mutual people.
Active
JBCO Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Pure Leisure Group Limited
Paul Rossiter, John Charles Morphet, 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
Pure Leisure Air Limited
Dean Alston, Paul Rossiter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.69K
Same as previous period
Total Liabilities
-£207.47K
Increased by £15.26K (+8%)
Net Assets
-£115.78K
Decreased by £15.26K (+15%)
Debt Ratio (%)
226%
Increased by 16.64% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Mr Dean Alston Appointed
7 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
7 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Aug 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Paul Rossiter as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Paul Rossiter as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Dean Alston as a director on 31 January 2025
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 6 Nov 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 14 Aug 2024
Audited abridged accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Repayment History
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