Pure Leisure Penrith Limited

11290069

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA5 9RN

Incorporated 04/04/2018

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Charles Morphet

director · Since 10/10/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 18 other boards

Mr Dean Simon Alston

director · Since 31/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 50 other boards

John Charles Morphet

director · Since 10/10/2018

British · United Kingdom · Age 71

Dean Simon Alston

director · Since 31/01/2025

British · England · Age 39

Former

Trevor James White

director · Resigned 01/06/2020

Gordon Alexander Gordon

director · Resigned 03/06/2021

Paul Rossiter

director · Resigned 31/01/2025

Persons with Significant Control

Pure Leisure Cumbria Limited

75–100% shares

75–100% votes

Appoint directors

South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA5 9RN

Notified 04/04/2018

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 01/06/2018Registered 04/06/2018Satisfied 01/11/2022

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → South Lakeland House

2026-07-24

SOUTH LAKELAND HOUSE

post town → Carnforth

2026-07-24

CARNFORTH

officer appointed → ALSTON, Dean Simon

2026-07-24

officer appointed → MORPHET, John Charles

2026-07-24