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Falls Of Shin Ltd
Falls Of Shin Ltd is an active company incorporated on 25 July 2023 with the registered office located in Carnforth, Lancashire. Falls Of Shin Ltd was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15027139
Private limited company
Age
2 years 1 month
Incorporated
25 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 February 2025
(6 months ago)
Next confirmation dated
9 February 2026
Due by
23 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
25 Jul
⟶
31 Jan 2024
(6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Falls Of Shin Ltd
Contact
Address
Yealand Redmayne
Carnforth
LA5 9RN
United Kingdom
Same address since
incorporation
Companies in LA5 9RN
Telephone
Unreported
Email
Unreported
Website
Pure-leisure.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Charles Morphet
Director • British • Lives in UK • Born in Nov 1954
Paul Rossiter
Director • British • Lives in UK • Born in Jul 1964
Dean Alston
Director • Accountant • British • Lives in UK • Born in Jul 1987
Pure Leisure Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trawsfynydd Holidays Limited
John Charles Morphet and Dean Alston are mutual people.
Active
Tydd St Giles Golf And Leisure Complex Limited
John Charles Morphet and Dean Alston are mutual people.
Active
Primrose Bank Caravan Park Limited
John Charles Morphet and Dean Alston are mutual people.
Active
JBCO Limited
John Charles Morphet and Dean Alston are mutual people.
Active
Pure Leisure Group Limited
John Charles Morphet and Dean Alston are mutual people.
Active
Pure Pendle Limited
John Charles Morphet and Dean Alston are mutual people.
Active
Tydd St Giles Lodge Developments Limited
John Charles Morphet and Dean Alston are mutual people.
Active
Northamptonshire Leisure Estates Limited
John Charles Morphet and Dean Alston are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Jul
⟶
31 Jan 2024
Traded for
6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£502.29K
Total Liabilities
-£502.28K
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Mr Dean Alston Appointed
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
Accounting Period Shortened
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Feb 2024
Incorporated
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 14 Mar 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 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
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
Previous accounting period shortened from 31 July 2024 to 31 January 2024
Submitted on 21 Mar 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Incorporation
Submitted on 25 Jul 2023
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Repayment History
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