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Pure Leisure Air Limited

Pure Leisure Air Limited is an active company incorporated on 15 May 2006 with the registered office located in Carnforth, Lancashire. Pure Leisure Air Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05817045
Private limited company
Age
19 years
Incorporated 15 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
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 (9 days remaining)
Address
South Lakeland House, Main A6
Yealand Redmayne
Carnforth
Cumbria
LA5 9RN
Same address since incorporation
Telephone
01524781918
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Pure Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
John Charles Morphet, Dean Alston, 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
John Charles Morphet, Dean Alston, 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
Northamptonshire Leisure Estates Limited
Paul Rossiter, John Charles Morphet, 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
£0
Same as previous period
Total Liabilities
-£144.54K
Same as previous period
Net Assets
-£144.54K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 29 May 2025
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
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Charge Satisfied
2 Years 11 Months Ago on 1 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Mr Dean Alston 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
Termination of appointment of Paul Rossiter as a director on 31 January 2025
Submitted on 5 Feb 2025
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 statement of guarantee by parent company 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
Confirmation statement made on 15 May 2024 with no updates
Submitted on 22 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 11 Nov 2023
Repayment History
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