Ltd Facts The UK company register, as filed

Register entry · No. 03769738

SHAUN P.HARBORNE LIMITED

Active Private Limited Company Incorporated 13 May 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,355,485.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 May 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FISHPOOLS FARM, MAIN STREET, FRANKTON, WARWICKSHIRE, CV23 9PB

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 May 2027
    Last made up to
    13 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHAUN P.HARBORNE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £43,628 £2,355,485 3
31 May 2024 not published not published £68,029 £2,196,703 3
31 May 2023 not published not published — — —
31 May 2022 not published not published £67,391 £2,163,004 3
31 May 2021 not published not published £171,189 £1,779,091 3
31 May 2020 not published not published £126,763 £1,591,767 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Shaun Paul Harborne Airline Pilot Director 13 May 1999 — July 1965 British · England
Alexander William Harborne Director Director 1 Dec 2015 — April 1996 British · United Kingdom
Jacqueline Ann Harborne Secretary 13 May 1999 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jacqueline Ann Harborne Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1965 British · England
Mr Shaun Paul Harborne Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 May 2019 — July 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHAUN P.HARBORNE LIMITED still trading?

The register shows SHAUN P.HARBORNE LIMITED as active.

What does SHAUN P.HARBORNE LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was SHAUN P.HARBORNE LIMITED set up?

It was incorporated on 13 May 1999.

When are SHAUN P.HARBORNE LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is SHAUN P.HARBORNE LIMITED's next confirmation statement due?

By 27 May 2027.

Who runs SHAUN P.HARBORNE LIMITED?

SHAUN P.HARBORNE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. SC202683 EVERGRAINE LTD Active Private Limited Company Inc. 29 Dec 1999 74909 · Other professional, scientific and technical activities n.e.c.
  2. 03900682 MARK KLESEL & CO LTD Active Private Limited Company Inc. 29 Dec 1999 74909 · Other professional, scientific and technical activities n.e.c.
  3. 03899889 WILD CARD PUBLIC RELATIONS LIMITED Active Private Limited Company Inc. 24 Dec 1999 74909 · Other professional, scientific and technical activities n.e.c.
  4. 03898786 NEWBURY ELECTRONIC SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1999 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  5. 03900828 SAFETECH SYSTEMS LIMITED Active Private Limited Company Inc. 22 Dec 1999 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House