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Company · Keighley

Eastburn Pine Limited

Manufacture of kitchen furniture

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eastburn Pine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Sam Waddington 2022-2025 Director View profile
  2. Sarah Anne Byrne 2000-2022 Director View profile
  3. Simon Byrne 2000-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of kitchen furniture; Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Incorporated
29/06/2000
Registered office
Keighley

Ownership

Owned by (3) 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.

  • Sarah Anne Byrne ceased 2022-04-08
    25-50% shares · notified 2016-04-06
  • Simon Byrne ceased 2022-04-08
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Calvert & Starkey Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Eastburn Pine Limited is controlled by Sarah Anne Byrne
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-04-08 · source: Companies House PSC register

Ultimately controlled by Sarah Anne Byrne.

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
£561,084
Total assets
£681,486
Cash
£76,566
Employees
0.34
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

3 directors on the board

6y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4Other services 3Construction 1Health and social care 1Manufacturing 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04023635
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data