Pastures Leisure Limited

Active03453588 Private limited company
Incorporated
16 October 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
East Midlands
Address
Friars House
Quaker Lane
Boston
PE21 6BZ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born February 1991 (35)
Director · Appointed 11 March 2023
British
Born October 1968 (58)
Officer history (12 former)
31 July 2026
Resigned Lewis, Richard as Director
31 July 2026
Appointed Radcliffe, Bertram John Reginald as Director
13 May 2024
Resigned Anand, Rooney as Director
13 May 2024
Appointed Lewis, Richard as Director
11 March 2023
Resigned Trowbridge, Steve as Director
11 March 2023
Appointed Rothwell, Michael as Director
4 March 2022
Appointed Trowbridge, Steve as Director
4 March 2022
Resigned Badelek, Sharon Michelle as Director
23 August 2021
Appointed Badelek, Sharon Michelle as Director
23 August 2021
Appointed Anand, Rooney as Director
23 August 2021
Resigned Chappell, Michael Stuart as Director
23 August 2021
Resigned Chappell, Maxine Louise as Director
23 August 2021
Resigned Chappell, Maxine Louise as Secretary
30 April 2007
Appointed Chappell, Maxine Louise as Director
26 November 2004
Appointed Chappell, Maxine Louise as Secretary
26 November 2004
Resigned Chappell, Michael Stuart as Secretary
19 November 2004
Resigned Chappell, Robin as Director
19 November 2004
Resigned Salmons, Geoffrey as Director
19 November 2004
Resigned Salmons, Valerie as Director
16 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1997
Appointed Chappell, Robin as Director
16 October 1997
Appointed Salmons, Geoffrey as Director
16 October 1997
Appointed Salmons, Valerie as Director
16 October 1997
Appointed Chappell, Michael Stuart as Secretary
16 October 1997
Appointed Chappell, Michael Stuart as Director
16 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13129094
Former controllers (2)
23 August 2021
Ceased Michael Stuart Chappell — Owns 50–75% of shares
23 August 2021
Ceased Maxine Louise Chappell — Owns 25–50% of shares

Financials

Net Assets
£3,655,302
down £204,202 (5%)
Cash
£827,061
down £529,581 (39%)
Employees
108
down 16 (13%)
Debt Ratio
15%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £3,859,504 £3,655,302
Balance sheet detail
20202019
Fixed Assets£3,297,135£3,432,099
Current Assets£997,395£1,432,967
Debtors£151,726£39,382
Cash£827,061£1,356,642
Creditors (< 1 year)£291,574£657,307
Creditors (> 1 year)£225,306£232,020
Net Current Assets£705,821£775,660
Net Assets£3,655,302£3,859,504
Shareholder Funds£3,655,302£3,859,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
20 August 2026Appointment of a director
20 August 2026Registered office address changed
13 February 2026Confirmation statement with updates2 December 2025
8 October 2025Total exemption full accounts30 March 2025
Show all recent filings

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