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Activities of other holding companies n.e.c. · Carnforth, Lancashire

Pure Leisure Group

Pure Leisure Group Limited

ActiveAs filed (group accounts)22 years on the register

Private limited company registered in Carnforth, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Group of companies' accounts made up to 31 January 2026
  2. Shares
    Statement of capital following an allotment of shares on 31 March 2026 · GBP 1,100
  3. Filing
    Memorandum and Articles of Association
  4. Filing
    Resolutions (and 4 more like it since 30 March 2010)
  5. Accounts
    Group of companies' accounts made up to 31 January 2025
  6. Directors
    Termination of appointment of Paul Rossiter as a director on 31 January 2025
  7. Directors
    Termination of appointment of Paul Rossiter as a secretary on 31 January 2025
  8. Accounts
    Group of companies' accounts made up to 31 January 2024
  9. Accounts
    Group of companies' accounts made up to 31 January 2023
  10. Directors
    Appointment of Mr Dean Alston as a director on 20 October 2022
  11. Accounts
    Group of companies' accounts made up to 31 January 2022
  12. Directors
    Termination of appointment of Gillian Louise Newman as a director on 31 October 2021
  13. 25 earlier
    1. Accounts
      Group of companies' accounts made up to 31 January 2021
    2. Directors
      Appointment of Mrs Sheridan Jayne Burke as a director on 10 August 2021
    3. Directors
      Termination of appointment of Gordon Alexander Walker as a director on 3 June 2021
    4. Directors
      Director's details changed for Mr John Charles Morphet on 14 September 2020
    5. Ownership
      Change of details for Mr John Charles Morphet as a person with significant control on 14 September 2020
    6. Accounts
      Group of companies' accounts made up to 31 January 2020
    7. Directors
      Appointment of Gillian Louise Newman as a director on 1 June 2020
    8. Directors
      Termination of appointment of Trevor James White as a director on 1 June 2020
    9. Accounts
      Group of companies' accounts made up to 31 January 2019
    10. Directors
      Appointment of Mr Boyd St John Stott as a director on 1 July 2019
    11. Accounts
      Group of companies' accounts made up to 31 January 2018
    12. Directors
      Appointment of Mr John Charles Morphet as a director on 10 October 2018
    13. Directors
      Appointment of Mr Gordon Alexander Walker as a director on 10 October 2018
    14. Shares
      Statement by Directors (and 3 more like it since 19 May 2008)
    15. Shares
      Statement of capital on 12 February 2018 · GBP 100 (and 1 more like it since 28 October 2011)
    16. Notice
      Solvency Statement dated 25/01/18
    17. Directors
      Termination of appointment of Stuart Bernard Marston as a director on 30 January 2018
    18. Directors
      Termination of appointment of Andrew David Sutton as a director on 15 January 2018
    19. Accounts
      Group of companies' accounts made up to 31 January 2017
    20. Accounts
      Group of companies' accounts made up to 31 January 2016
    21. Directors
      Appointment of Mr Stuart Bernard Marston as a director on 16 October 2016
    22. Directors
      Appointment of Mr Andrew David Sutton as a director on 16 October 2016
    23. Directors
      Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016
    24. Directors
      Termination of appointment of James Christopher Morphet as a director on 6 April 2016
    25. Directors
      Appointment of Mr James Christopher Morphet as a director on 26 November 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pure Leisure Group do?

Private limited company registered in Carnforth, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Pure Leisure Group make?

Answered in the full report

›Is Pure Leisure Group profitable?

Pure Leisure Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pure Leisure Group?

Its directors are Dean Simon Alston, Sheridan Jayne Burke, John Charles Morphet, Matthew David Morphet, Boyd St John Stott. Its owners are shown to subscribers.

›Where is Pure Leisure Group based?

Its registered office is South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, in Carnforth, Lancashire.

›When was Pure Leisure Group founded?

Pure Leisure Group Limited was incorporated on 27 April 2004.

›Is Pure Leisure Group still trading?

The register lists Pure Leisure Group Limited as active.

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