ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Northamptonshire Leisure Estates Limited

Northamptonshire Leisure Estates Limited is an active company incorporated on 14 December 2005 with the registered office located in Carnforth, Lancashire. Northamptonshire Leisure Estates Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05653549
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Learn more about Northamptonshire Leisure Estates Limited
Contact Update Details
Address
South Lakeland House
Main A6 Yealand Redmayne
Carnforth
Lancashire
LA5 9RN
Same address for the past 19 years
Telephone
01524781918
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Rossiter
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Dean Alston
Director • Accountant • British • Lives in UK • Born in Jul 1987
John Charles Morphet
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Pure Leisure Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Trawsfynydd Holidays Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Tydd St Giles Golf And Leisure Complex Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Primrose Bank Caravan Park Limited
Paul Rossiter, John Charles Morphet, 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
Pure Pendle Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Tydd St Giles Lodge Developments Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Pure Leisure Air Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.59M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£61.59M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Dean Alston Appointed
8 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
8 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 1 Nov 2022
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 25 Oct 2022
Get Alerts
Get Credit Report
Discover Northamptonshire Leisure Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 14 December 2024 with no updates
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 6 Nov 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 13 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs