BOARDMATTER ENTERPRISES LIMITED

Active Stourport-On-Severn

Non-life insurance

0 employees website.com
Professional services Management consultancy Non-life insurance
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BOARDMATTER ENTERPRISES LIMITED

Non-life insurance

Founded 4 Jan 1993 Active Stourport-On-Severn, England 0 employees website.com
Professional services Management consultancy Non-life insurance
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Feb 2026 Next due 18 Jan 2027 8 months remaining
Net assets £71K £0 2024 year on year
Total assets £71K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Anglo House Worcester Road Stourport-On-Severn DY13 9AW England

Website

www.example.com

Full company profile for BOARDMATTER ENTERPRISES LIMITED (02775330), an active professional services company based in Stourport-On-Severn, England. Incorporated 4 Jan 1993. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£70.53k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 May 2023Active

Shareholders

Shareholders (3)

F. Lewis
94.2%
Jamie Painter
5.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jensten Group Limited

United Kingdom

Active
Notified 7 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Frazer Charles Lewis

Ceased 7 Feb 2023

Ceased

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
JENSTEN GROUP LIMITED united kingdom
BOARDMATTER ENTERPRISES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Mar 2025AddressChange Sail Address Company With Old Address New Address
3 Mar 2025OfficersChange Corporate Secretary Company With Change Date
4 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24
4 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

4 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with no updates

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Change Sail Address Company With Old Address New Address

1 years ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

1 years ago on 3 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 4 Feb 2025