BOARD DIRECTION LIMITED

Active United Kingdom

Management consultancy activities other than financial management

0 employees website.com
Professional services HR, recruitment & staffing Management consultancy activities other than financial management
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BOARD DIRECTION LIMITED

Management consultancy activities other than financial management

Founded 23 Mar 2004 Active United Kingdom 0 employees website.com
Professional services HR, recruitment & staffing Management consultancy activities other than financial management

Previous Company Names

SYMDATA LTD 23 Mar 2004 — 2 Sept 2005
Accounts Submitted 27 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 May 2026 Next due 22 May 2027 12 months remaining
Net assets £56K £11K 2024 year on year
Total assets £190K £38K 2024 year on year
Total Liabilities £135K £27K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for BOARD DIRECTION LIMITED (05082090), an active professional services company based in United Kingdom. Incorporated 23 Mar 2004. Management consultancy activities other than financial management. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£55.54k

Increased by £11.42k (+26%)

Total Liabilities

£134.95k

Increased by £27.01k (+25%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

71%

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

2 active 1 resigned
Status
Young, Christine VeronicaDirectorBritishEngland8028 Jul 2005Active
Young, Richard Stanford KilburnDirectorBritishEngland7928 Jul 2005Active

Shareholders

Shareholders (2)

Richard Stanford Kilburn Young
50.0%
Christine Veronica Young
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mrs Christine Veronica Young

British

Active
Notified 9 May 2016
Residence England
DOB August 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Richard Stanford Kilburn Young

British

Active
Notified 9 May 2016
Residence England
DOB June 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Richard Stanford Kilburn Young

British

Active
Notified 9 May 2016
Residence England
DOB June 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christine Veronica Young

British

Active
Notified 9 May 2016
Residence England
DOB August 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Level 6, 2 Kingdom Street, London (W2 6BD) CITY OF WESTMINSTER
Leasehold-4 Jun 2015
Level 6, 2 Kingdom Street, London (W2 6BD)
Leasehold
Added 4 Jun 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
20 Oct 2025OfficersChange to director Mrs Christine Veronica Young on 19 Oct 2025
20 Oct 2025Persons With Significant ControlChange to Mrs Christine Veronica Young as a person with significant control on 19 Oct 2025
20 Oct 2025OfficersChange Person Secretary Company With Change Date
20 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

20 Oct 2025 Officers

Change to director Mrs Christine Veronica Young on 19 Oct 2025

20 Oct 2025 Persons With Significant Control

Change to Mrs Christine Veronica Young as a person with significant control on 19 Oct 2025

20 Oct 2025 Officers

Change Person Secretary Company With Change Date

20 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

6 days ago on 11 May 2026

Change to director Mrs Christine Veronica Young on 19 Oct 2025

6 months ago on 20 Oct 2025

Change to Mrs Christine Veronica Young as a person with significant control on 19 Oct 2025

6 months ago on 20 Oct 2025

Change Person Secretary Company With Change Date

6 months ago on 20 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 20 Oct 2025