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Eastburn Pine Limited

Eastburn Pine Limited is an active company incorporated on 29 June 2000 with the registered office located in Keighley, West Yorkshire. Eastburn Pine Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04023635
Private limited company
Age
25 years
Incorporated 29 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 6 Eastburn Mills
Main Road, Eastburn
Keighley
West Yorkshire
BD20 7SJ
Same address for the past 22 years
Telephone
01535656297
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1978
Director • Creative Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Jun 1985
Mr Charles William Calvert
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Calvert & Starkey Limited
Charles William Calvert and Andrew William Starkey are mutual people.
Active
Calverts Financial Solutions Ltd
Charles William Calvert is a mutual person.
Active
Pinnacle View Homes (Yorkshire) Ltd
Charles William Calvert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£155.11K
Decreased by £53.31K (-26%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 4 (+14%)
Total Assets
£859.07K
Decreased by £72.82K (-8%)
Total Liabilities
-£372.97K
Increased by £63.94K (+21%)
Net Assets
£486.1K
Decreased by £136.75K (-22%)
Debt Ratio (%)
43%
Increased by 10.25% (+31%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Sam Waddington Resigned
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years Ago on 21 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Mr Sam Waddington Appointed
3 Years Ago on 14 Jun 2022
Mr Matthew John Harris Appointed
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Sam Waddington as a director on 7 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Jan 2025
Confirmation statement made on 15 February 2024 with updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Oct 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 Dec 2022
Resolutions
Submitted on 30 Nov 2022
Statement of capital following an allotment of shares on 24 November 2022
Submitted on 30 Nov 2022
Confirmation statement made on 29 June 2022 with updates
Submitted on 13 Jul 2022
Repayment History
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