Tydd St Giles Lodge Developments Limited

Active05426553 Private limited company

Incorporated: 15 April 2005 (21 years)
Industry: Holiday centres and villages (55201)
Other sports activities (93199)
Directors: Dean Simon Alston
John Charles Morphet
Owned by: Pure Leisure Group Limited
Accounts type: Audited abridged
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: 29 April 2027
Last conf. stmt: 15 April 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 2 active

Officer details are public data from the Companies House register.

Alston, Dean Simon

Director · Appointed 31 January 2025

Also at Tlnw-9 Limited, Tlnw-8 Limited, Tlnw-7 Limited · more companies

British

Born July 1987 (39)

Morphet, John Charles

Director · Appointed 10 October 2018

Also at Pure Pendle Limited, Pure Leisure Cumbria Limited (proposed for strike-off), Pure Leisure Group Limited · more companies

British

Born November 1954

Officer history (17 former)

31 January 2025

Resigned Rossiter, Paul as Secretary

31 January 2025

Appointed Alston, Dean Simon as Director

31 January 2025

Resigned Rossiter, Paul as Director

3 June 2021

Resigned Walker, Gordon Alexander as Director

1 June 2020

Resigned White, Trevor James as Director

10 October 2018

Appointed Morphet, John Charles as Director

10 October 2018

Appointed Walker, Gordon Alexander as Director

30 January 2018

Resigned Marston, Stuart Bernard as Director

15 January 2018

Resigned Sutton, Andrew David as Director

16 October 2016

Appointed Marston, Stuart Bernard as Director

30 September 2016

Resigned Wimpenny, Nigel Byron as Director

31 May 2016

Resigned Hurst, Adrian as Director

14 April 2016

Appointed Sutton, Andrew David as Director

25 April 2014

Resigned Fox, Anthony Maxwell as Director

3 February 2014

Resigned Royle, Christopher Anthony as Secretary

3 February 2014

Appointed Rossiter, Paul as Secretary

2 January 2014

Appointed Wimpenny, Nigel Byron as Director

2 January 2014

Appointed Rossiter, Paul as Director

8 March 2013

Resigned Crowe, Andrew as Director

15 May 2010

Appointed Crowe, Andrew as Director

15 March 2010

Resigned Morphet, John Charles as Director

18 December 2009

Appointed White, Trevor James as Director

18 December 2009

Resigned Kitchen, Neville William as Director

18 December 2009

Appointed Fox, Anthony Maxwell as Director

26 January 2009

Appointed Kitchen, Neville William as Director

1 February 2008

Resigned Hurst, Mandy Jane as Secretary

1 February 2008

Appointed Morphet, John Charles as Director

1 February 2008

Resigned Hurst, Mandy Jane as Director

1 February 2008

Appointed Royle, Christopher Anthony as Secretary

15 April 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

15 April 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

15 April 2005

Appointed Instant Companies Limited as Corporate Nominee Director

15 April 2005

Resigned Instant Companies Limited as Corporate Nominee Director

15 April 2005

Appointed Hurst, Mandy Jane as Secretary

15 April 2005

Appointed Hurst, Mandy Jane as Director

15 April 2005

Appointed Hurst, Adrian as Director

Ownership 1 active

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

Pure Leisure Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 05113719

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Pure Leisure Group Limited

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

Tydd St Giles Lodge Developments Limited This company Owns 75–100% of shares

And 23 more

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House

Net Assets: £4,398,929
Cash: £1,317,551
Employees: 21

Debt Ratio: 36%
Current Ratio: 1.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£3,876,288	£3,904,529	£3,948,780	£4,023,623
Current Assets	£3,001,941	£2,289,197	£1,890,989	£1,946,305
Debtors	£1,337,879	£939,528	£812,705	£628,426
Cash	£1,317,551	£908,458	£502,623	£824,640
Creditors (< 1 year)	£2,379,947	£2,037,259	£2,105,840	£2,805,282
Net Current Assets	£621,994	£251,938	(£214,851)	(£858,977)
Net Assets	£4,398,929	£4,053,773	£3,622,561	£3,053,278
Shareholder Funds	£4,398,929	£4,053,773	£3,622,561	£3,053,278

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 May 2026	Confirmation statement with no updates	15 April 2026
9 October 2025	Audited abridged accounts	31 January 2025
20 May 2025	Confirmation statement with no updates	15 April 2025
5 February 2025	Termination of appointment of a secretary
5 February 2025	Termination of appointment of a director