Eastburn Pine Limited

Active04023635 Private limited company
Incorporated
29 June 2000 (26 years)
Industry
Manufacture of kitchen furniture (31020)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Matthew John Harris
Andrew William Starkey
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 6 Eastburn Mills
Main Road
Eastburn
Keighley
BD20 7SJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Matthew John
Director · Appointed 14 June 2022
British
Born December 1981 (44)
Director · Appointed 2 August 2019
British
Born October 1978 (48)
Starkey, Andrew William
Director · Appointed 2 August 2019
British
Born June 1985 (41)
Officer history (6 former)
7 January 2025
Resigned Waddington, Sam as Director
14 June 2022
Appointed Waddington, Sam as Director
14 June 2022
Appointed Harris, Matthew John as Director
8 April 2022
Resigned Byrne, Sarah Anne as Director
8 April 2022
Resigned Byrne, Sarah Anne as Secretary
8 April 2022
Resigned Byrne, Simon as Director
2 August 2019
Appointed Starkey, Andrew William as Director
2 August 2019
Appointed Calvert, Charles William as Director
16 May 2002
Appointed Byrne, Sarah Anne as Director
29 June 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 June 2000
Appointed London Law Services Limited as Corporate Nominee Director
29 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
29 June 2000
Appointed Byrne, Sarah Anne as Secretary
29 June 2000
Appointed Byrne, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12273275
Former controllers (4)
8 April 2022
Ceased Charles William Calvert — Owns 50–75% of shares
8 April 2022
Ceased Andrew William Starkey — Owns 25–50% of shares
8 April 2022
Ceased Sarah Anne Byrne — Owns 25–50% of shares
8 April 2022
Ceased Simon Byrne — Owns 25–50% of shares

Financials

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

Net Assets
£561,084
Cash
£76,566
Debt Ratio
41%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £622,855 £486,101 £561,084
Balance sheet detail
202520242023
Fixed Assets£186,061£113,711£111,991
Current Assets£766,933£745,359£819,896
Debtors£516,367£413,250£486,110
Cash£76,566£155,109£208,416
Creditors (< 1 year)£271,508£253,290£265,790
Creditors (> 1 year)£73,887£91,251£15,244
Net Current Assets£495,425£492,069£554,106
Net Assets£561,084£486,101£622,855
Shareholder Funds£561,084£486,101£622,855

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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