Pure Leisure Group Limited
Company Profile
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MediumPure Leisure Group Limited
05113719•Private Limited With Share Capital
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA59RN
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Incorporated
27/04/2004
Company Age
21 years
Directors
7
Employees
325
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pure Leisure Group Limited (05113719) is a private limited with share capital incorporated on 27/04/2004 (21 years old) and registered in carnforth, LA59RN. The company operates under SIC code 64209 and is classified as Medium.
Pure leisure group is one of the country's leading park operators with interests throughout the uk as well as owning the royal westmoreland resort in barbados. it is 100% owned by john morphet and was formed as a vehicle for john to continue his work within the industry following the sale of south l...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/04/2004
LA59RN
325 employees
Financial Overview
Total Assets
£238.06M
Liabilities
£26.76M
Net Assets
£211.30M
Turnover
£46.14M
Cash
£72.36M
Key Metrics
325
Employees
7
Directors
1
Shareholders
1
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:19-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Legacy
Category:Capital
Date:12-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2018
Legacy
Category:Insolvency
Date:12-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Auditors Resignation Company
Category:Auditors
Date:08-12-2015
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Resolution
Category:Resolution
Date:01-11-2011
Legacy
Category:Capital
Date:28-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2011
Legacy
Category:Insolvency
Date:28-10-2011
Resolution
Category:Resolution
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Auditors Resignation Company
Category:Auditors
Date:21-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2010
Legacy
Category:Mortgage
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Resolution
Category:Resolution
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Miscellaneous
Category:Miscellaneous
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:18-06-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025
Trading Addresses
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA59RN
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