Pure Leisure Lakes Limited

Active06882710 Private limited company
Incorporated
21 April 2009 (17 years)
Industry
Holiday centres and villages (55201)
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
5 May 2027
Last conf. stmt
21 April 2026

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 January 2025
British
Born July 1987 (39)
Director · Appointed 10 October 2018
British
Born November 1954
Officer history (14 former)
31 January 2025
Resigned Rossiter, Paul as Director
31 January 2025
Resigned Rossiter, Paul as Secretary
31 January 2025
Appointed Alston, Dean Simon 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
16 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
14 April 2016
Appointed Sutton, Andrew David as Director
29 July 2014
Resigned Angelides, Pater 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 Rossiter, Paul as Director
2 January 2014
Appointed Wimpenny, Nigel Byron as Director
16 June 2013
Resigned Hill, Malcolm Richard as Director
8 March 2013
Resigned Crowe, Andrew as Director
21 November 2011
Appointed Angelides, Pater as Director
15 May 2010
Appointed Crowe, Andrew as Director
15 March 2010
Resigned Morphet, John Charles as Director
18 December 2009
Resigned Kitchen, Neville William as Director
18 December 2009
Appointed White, Trevor James as Director
21 April 2009
Appointed Morphet, John Charles as Director
21 April 2009
Appointed Hill, Malcolm Richard as Director
21 April 2009
Appointed Kitchen, Neville William as Director
21 April 2009
Appointed Royle, Christopher Anthony as Secretary
21 April 2009
Appointed Fox, Anthony Maxwell as Director

Ownership 1 active

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

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

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
Primrose Bank Caravan Park Limited Owns 75–100% of shares
Pure Green Estates Ltd Owns 75–100% of shares
Pure Leisure Lakes Limited This company Owns 75–100% of shares

Financials

Net Assets
(£1,532,171)
Cash
£98,888
Employees
1
Debt Ratio
154%
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 2025 (£1,331,069) (£1,344,996) (£1,406,742) (£1,532,171)
Balance sheet detail
2025202420232022
Fixed Assets£1,071,709£1,083,075£1,094,441£1,105,807
Current Assets£1,789,869£1,645,320£1,262,392£2,036,523
Debtors£1,599,118£1,322,742£1,116,729£1,561,408
Cash£98,888£215,688£77,177£381,782
Creditors (< 1 year)£4,393,749£4,134,214£3,700,906£4,472,476
Net Current Assets(£2,603,880)(£2,488,894)(£2,438,514)(£2,435,953)
Net Assets(£1,532,171)(£1,406,742)(£1,344,996)(£1,331,069)
Shareholder Funds(£1,532,171)(£1,406,742)(£1,344,996)(£1,331,069)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates21 April 2026
9 October 2025Audited abridged accounts31 January 2025
20 May 2025Confirmation statement with no updates21 April 2025
5 February 2025Termination of appointment of a secretary
5 February 2025Termination of appointment of a director
Show all recent filings

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