Ltd Facts The UK company register, as filed

Register entry · No. 14312593

ETS-PROPORTIONAIR LIMITED

Active Private Limited Company Incorporated 23 Aug 2022

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £3,782: it owed more than it owned.

    Accounts to 31 Aug 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 23 Aug 2022 (4 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4AY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ETS-PROPORTIONAIR LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £-3,782 0
31 Aug 2024 not published £-327 £2 £-325 0
31 Aug 2023 not published not published — — —

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Shaun Rex Stone Director 23 Aug 2022 — September 1963 British · England
Neil Richard Haagensen Director 23 Aug 2022 — October 1975 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil Richard Haagensen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Aug 2022 — October 1975 British · England
Mr Shaun Rex Stone Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Aug 2022 — September 1963 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 ETS-PROPORTIONAIR LIMITED still trading?

The register shows ETS-PROPORTIONAIR LIMITED as active.

What does ETS-PROPORTIONAIR LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ETS-PROPORTIONAIR LIMITED set up?

It was incorporated on 23 August 2022.

When are ETS-PROPORTIONAIR LIMITED's accounts due?

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

When is ETS-PROPORTIONAIR LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs ETS-PROPORTIONAIR LIMITED?

ETS-PROPORTIONAIR LIMITED has 2 current directors. They're listed under People on this page.

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  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House