Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Pure Pendle Limited
- Incorporated
- 9 August 2004 (22 years)
- Previously known as
- Smartlawn Limited (until 22 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Matthew David Morphet
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- South Lakeland House Main A6Yealand RedmayneCarnforthLA5 9RN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born July 1987 (39)
Director · Appointed 10 October 2018
Also at Pure Leisure Cumbria Limited (proposed for strike-off), Pure Leisure Group Limited, Falls of Shin Ltd · more companies
British
Born November 1954
Morphet, Matthew David
Director · Appointed 15 January 2009
British
Born May 1974 (52)
Officer history (16 former)
31 January 2025
31 January 2025
31 January 2025
Resigned Rossiter, Paul as Secretary
3 June 2021
1 June 2020
10 October 2018
10 October 2018
30 September 2016
12 January 2015
Resigned Adcroft, Catherine Mary as Director
25 April 2014
3 February 2014
Appointed Rossiter, Paul as Secretary
3 February 2014
2 January 2014
2 January 2014
8 March 2013
15 May 2010
15 March 2010
18 December 2009
18 December 2009
18 December 2009
15 January 2009
Resigned Adcroft, Dale as Director
15 January 2009
15 January 2009
Appointed Morphet, Matthew David as Director
15 January 2009
15 January 2009
15 January 2009
Resigned Adcroft, Catherine Mary as Secretary
10 March 2007
Resigned Cannon, Alexander Ernest as Director
7 September 2004
Appointed Adcroft, Catherine Mary as Secretary
7 September 2004
Appointed Adcroft, Dale as Director
7 September 2004
Appointed Adcroft, Catherine Mary as Director
7 September 2004
Appointed Cannon, Alexander Ernest as Director
7 September 2004
7 September 2004
9 August 2004
9 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05113719
Former controllers (1)
30 June 2016
Ceased John Charles Morphet — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bridlington Links Golf and Leisure Estate Limited Owns 75–100% of shares
Castle Loch Ltd. Owns 75–100% of shares
Coniston View Ltd Owns 75–100% of shares
DWR Bronaber Cyf Owns 75–100% of shares
Falls of Shin Ltd Owns 75–100% of shares
Gledfield Highland Estate Limited Owns 75–100% of shares
Highland 1 Limited Owns 75–100% of shares
Highland 2 Limited Owns 75–100% of shares
Highland 3 Limited Owns 75–100% of shares
Jbco Limited Owns 75–100% of shares
Kenmore Quarry Limited Owns 75–100% of shares
Mains of Taymouth Ltd Owns 75–100% of shares
Northamptonshire Leisure Estates Limited Owns 75–100% of shares
Primrose Bank Caravan Park Limited Owns 75–100% of shares
Pure Green Estates Ltd Owns 75–100% of shares
Pure Pendle Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £88,432 | £88,432 |
| Debtors | £3,257 | £1,539 |
| Creditors (< 1 year) | £192,211 | £183,168 |
| Net Current Assets | (£188,954) | (£181,629) |
| Shareholder Funds | (£100,522) | (£93,197) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 26 August 2026 | Confirmation statement with no updates | 9 August 2026 |
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