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Companies House/Leeds/Company profile

SHACKLETONS LIMITED

Active
03920668·incorporated 2000-02-07

SHACKLETONS LIMITED is an active UK private limited company, incorporated on 7 February 2000 at Companies House (number 03920668; OpenRegistry canonical ID GB-03920668-shackletons-limited). Sophymarine's OpenRegistry classifies it under SIC 31090 (Manufacture of other furniture), one of 5,569 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-07
Registered Address
LEIGH HOUSE, 28 - 32 ST. PAULS STREET, LEEDS, LS1 2JT, ENGLAND
SIC
31090 — Manufacture of other furniture
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHACKLETONS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

14 charges recorded against the company at Companies House: 4 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

SHACKLETONS LIMITED has 1 person with significant control on file:

  • Shackletons Group Limited (England reg. 11037491). Notified 2018-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martyn Kenneth Higgins born 1962 resident in England, British national. Notified 2017-02-07. Ceased 2018-06-15.
    • Owns 50–75% of shares
  • Mrs Tracy Ann Higgins born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 31090 (Manufacture of other furniture):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03920668.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.