Pure Leisure Group Limited

Active05113719 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
John Charles Morphet
Accounts type
Group
Region
North West
Address
South Lakeland House
Main A6 Yealand Redmayne
Carnforth
LA5 9RN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
Also at Tlnw-9 Limited, Tlnw-8 Limited, Tlnw-7 Limited · more companies
British
Born July 1987 (39)
Director · Appointed 10 August 2021
Also at Lowther Holiday Park 2 Limited, Lowther Holiday Park Limited, Pure Leisure Levens Ltd
British
Born August 1965 (61)
Director · Appointed 1 July 2019
Also at Tlnw-9 Limited, Tlnw-8 Limited, Tlnw-7 Limited · more companies
British
Born December 1962 (63)
Director · Appointed 10 October 2018
Also at Pure Pendle Limited, Pure Leisure Cumbria Limited (proposed for strike-off), Falls of Shin Ltd · more companies
British
Born November 1954
Morphet, Matthew David
Director · Appointed 1 August 2014
British
Born May 1974 (52)
Officer history (24 former)
31 January 2025
Resigned Rossiter, Paul as Director
31 January 2025
Resigned Rossiter, Paul as Secretary
20 October 2022
Appointed Alston, Dean Simon as Director
31 October 2021
Resigned Newman, Gillian Louise as Director
10 August 2021
Appointed Burke, Sheridan Jayne as Director
3 June 2021
Resigned Walker, Gordon Alexander as Director
1 June 2020
Appointed Newman, Gillian Louise as Director
1 June 2020
Resigned White, Trevor James as Director
1 July 2019
Appointed Stott, Boyd St John as Director
10 October 2018
Appointed Walker, Gordon Alexander as Director
10 October 2018
Appointed Morphet, John Charles as Director
30 January 2018
Resigned Marston, Stuart Bernard as Director
15 January 2018
Resigned Sutton, Andrew David as Director
16 October 2016
Appointed Sutton, Andrew David as Director
16 October 2016
Appointed Marston, Stuart Bernard as Director
30 September 2016
Resigned Wimpenny, Nigel Byron as Director
6 April 2016
Resigned Morphet, James Christopher as Director
26 November 2015
Appointed Morphet, James Christopher as Director
1 August 2014
Appointed Morphet, Matthew David as Director
25 April 2014
Resigned Fox, Anthony Maxwell as Director
3 February 2014
Appointed Rossiter, Paul as Secretary
3 February 2014
Resigned Royle, Christopher Anthony as Secretary
2 January 2014
Appointed Rossiter, Paul as Director
2 January 2014
Appointed Wimpenny, Nigel Byron as Director
1 July 2013
Appointed White, Trevor James as Director
19 June 2013
Resigned Hill, Malcolm Richard as Director
10 May 2011
Resigned Smith, Ian Ashley as Director
15 March 2010
Resigned Morphet, John Charles as Director
18 December 2009
Appointed Fox, Anthony Maxwell as Director
18 December 2009
Resigned Kitchen, Neville William as Director
23 December 2008
Appointed Kitchen, Neville William as Director
13 November 2008
Resigned Hamilton, Iain Duncan Hamish as Director
29 September 2008
Appointed Hill, Malcolm Richard as Director
18 February 2008
Appointed Hamilton, Iain Duncan Hamish as Director
21 December 2007
Resigned Dawson, Russell Michael as Director
2 July 2007
Appointed Dawson, Russell Michael as Director
29 June 2007
Resigned Dodd, Nicholas as Director
16 October 2006
Appointed Smith, Ian Ashley as Director
9 July 2006
Resigned Dodd, Nicholas as Secretary
9 July 2006
Appointed Royle, Christopher Anthony as Secretary
16 June 2006
Resigned Hodgson, Graham Robert as Director
16 June 2006
Appointed Dodd, Nicholas as Secretary
16 June 2006
Resigned Rossiter, Paul as Secretary
8 May 2006
Appointed Dodd, Nicholas as Director
7 July 2004
Appointed Morphet, John Charles as Director
7 July 2004
Appointed Hodgson, Graham Robert as Director
7 July 2004
Appointed Rossiter, Paul as Secretary
7 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
7 July 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
7 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
27 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
27 April 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
27 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

John Charles Morphet
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1954

Holdings 39

Companies where Pure Leisure Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 January 2026
13 May 2026Confirmation statement with updates27 April 2026
13 May 2026Statement of capital following an allotment of shares
9 May 2026Memorandum and Articles of Association
19 April 2026Resolutions
Show all recent filings

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