Pure Leisure Management Holdings Limited

Active06234069 Private limited company
Incorporated
2 May 2007 (19 years)
Previously known as
Pure Management (Ibiza) Limited (until 14 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jeremy Philip Millins
Accounts type
Total exemption full
Region
South West
Address
Croydon Hall Felons Oak
Rodhuish
Minehead
TA24 6QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2007
British
Born December 1968 (57)
Officer history (6 former)
31 March 2016
Resigned Kutchera, Paul Francis as Secretary
31 March 2016
Resigned Kutchera, Paul Francis as Director
2 May 2007
Resigned Millins, Jeremy Philip as Director
2 May 2007
Appointed Millins, Jeremy Philip as Director
2 May 2007
Resigned Millins, Jeremy Philip as Director
2 May 2007
Appointed Millins, Jeremy Philip as Director
2 May 2007
Appointed Millins, Jeremy Philip as Director
2 May 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
2 May 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
2 May 2007
Appointed Kutchera, Paul Francis as Secretary
2 May 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
2 May 2007
Appointed Kutchera, Paul Francis as Director
2 May 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Pure Leisure Management Holdings Limited This company
Artiste Brand Management Limited Owns 75–100% of shares
Artiste Group Limited Owns 75–100% of shares
Artiste Music Group Limited Owns 75–100% of shares
Artiste Records Limited Owns 75–100% of shares
Artiste Shop Limited Owns 75–100% of shares
International Artiste Records Limited Owns 75–100% of shares
Pure Touring Limited Owns 75–100% of shares
Croydon Hall Management Limited Owns 75–100% of shares
Ibiza Luxury Villas Limited Owns 75–100% of shares
Pure Henley Catering Limited Owns 75–100% of shares
Pure Management Limited Owns 75–100% of shares
Pure Rental Ltd Owns 75–100% of shares
Pure Technical Productions Limited Owns 75–100% of shares
Pure Vip Limited Owns 75–100% of shares
Round Clock Limited Owns 75–100% of shares
The Pure Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£175
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2020 2021 2022 2024 2025 (£198,272) (£198,272) (£225,241) (£248,164) (£262,128) (£620,079)
Balance sheet detail
202520242022202120202020
Fixed Assets£1,702£1,702£1,702£602
Current Assets£1,124,577£2,003,204£1,363,469£1,158,719£802,026£392,768
Debtors£1,124,402£1,771,809£1,363,206£1,158,647£801,521£392,748
Cash£175£231,395£263£72£505£20
Creditors (< 1 year)£1,746,358£2,267,034£1,613,335£1,347,027£960,023£591,642
Creditors (> 1 year)£0£38,635£41,977
Net Current Assets(£621,781)(£263,830)(£249,866)(£188,308)(£157,997)(£198,874)
Net Assets(£248,164)(£225,241)(£198,272)
Shareholder Funds(£620,079)(£262,128)(£248,164)(£225,241)(£198,272)(£198,272)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates2 May 2026
19 December 2025Total exemption full accounts31 March 2025
22 May 2025Confirmation statement with no updates2 May 2025
31 December 2024Total exemption full accounts31 March 2024
23 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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