Company · Carnforth
Pure Leisure Estates Limited
Holiday centres and villages
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Gordon Alexander Walker 2018-2021 View profile
- Andrew David Sutton 2016-2018 View profile
- Stuart Bernard Marston 2016-2018 View profile
- Nigel Byron Wimpenny 2015-2016 View profile
- Paul Rossiter 2014-2025 View profile
- Andrew Crowe 2010-2013 View profile
- Trevor James White 2009-2020 View profile
- Anthony Maxwell Fox 2009-2014 View profile
- Neville William Kitchen 2009-2009 View profile
- Malcolm Richard Hill 2008-2013 View profile
- Iain Duncan Hamish Hamilton 2008-2008 View profile
- Russell Michael Dawson 2007-2007 View profile
- Alan Joseph Green 2007-2011 View profile
- Paul Rossiter 2014-2025 View profile
- Christopher Anthony Royle 2006-2014 View profile
- Nicholas Dodd 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Holiday centres and villages
- Incorporated
- 05/06/2006
- Registered office
- Carnforth
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pure Leisure Group Limited
75-100% shares · notified 2016-04-06
Group
- Pure Leisure Estates Limited
is controlled by Pure Leisure Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pure Leisure Group Limited.
45 other companies in this group
- Highland 1 Limited
- Tlnw-32 Limited
- Mains of Taymouth LTD
- Pure Leisure Levens LTD
- Tlnw-17 Limited
- Tlnw-9 Limited
- Tlnw-5 Limited
- Tlnw-22 Limited
- Tlnw-11 Limited
- Bridlington Links Golf and Leisure Estate Limited
- Tlnw-23 Limited
- Tlnw-33 Limited
- Northamptonshire Leisure Estates Limited
- Billing Aquadrome Limited
- Tlnw-8 Limited
- Pure Leisure Lakes Limited
- Highland 2 Limited
- Tlnw-27 Limited
- Tlnw-29 Limited
- Pure Pendle Limited
- Tlnw-14 Limited
- Gledfield Highland Estate Limited
- 06407418
- Castle Loch LTD.
- Tlnw-7 Limited
- Tlnw-16 Limited
- Pure Leisure Penrith Limited
- Tlnw-31 Limited
- Pure Leisure Cumbria Limited
- Tlnw-12 Limited
- Pure Green Estates LTD
- Falls of Shin LTD
- Coniston View LTD
- Tlnw-10 Limited
- Tydd ST Giles Lodge Developments Limited
- Wasdale Limited
- Pure Lake District Limited
- Tydd ST Giles Golf and Leisure Complex Limited
- Tlnw-6 Limited
- Tlnw-13 Limited
- Pure Leisure AIR Limited
- Tlnw-30 Limited
- Highland 3 Limited
- Primrose Bank Caravan Park Limited
- Pure Leisure Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,498,461
- Total assets
- £4,527,604
- Cash
- £1,206,788
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Charles Morphet Director · appointed 2006
- Dean Simon Alston Director · appointed 2025
Directors past 6 years
- John Charles Morphet Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- John Charles Morphet Director · appointed 2006
- Dean Simon Alston Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05837595
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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