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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 4 months ago.
Status
Active
Active since incorporation
Company No
15027139
Private limited company
Age
2 years 4 months
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 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Yealand Redmayne
Carnforth
LA5 9RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1954
Director • Accountant • British • Lives in England • Born in Jul 1987
Pure Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Dean Simon Alston and John Charles Morphet are mutual people.
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Primrose Bank Caravan Park Limited
Dean Simon Alston and John Charles Morphet are mutual people.
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JBCO Limited
Dean Simon Alston and John Charles Morphet are mutual people.
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Pure Leisure Group Limited
Dean Simon Alston and John Charles Morphet are mutual people.
Active
Pure Pendle Limited
Dean Simon Alston and John Charles Morphet are mutual people.
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Tydd St Giles Lodge Developments Limited
Dean Simon Alston and John Charles Morphet are mutual people.
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Northamptonshire Leisure Estates Limited
Dean Simon Alston and John Charles Morphet are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£43.28K
Increased by £43.28K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£473.86K
Decreased by £28.43K (-6%)
Total Liabilities
-£460.31K
Decreased by £41.98K (-8%)
Net Assets
£13.55K
Increased by £13.55K (+1355300%)
Debt Ratio (%)
97%
Decreased by 2.86% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Mr Dean Alston Appointed
10 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
10 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Incorporated
2 Years 4 Months Ago on 25 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 30 Oct 2025
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
Repayment History
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