THE GOOD BOARD LIMITED

Active Wrexham

Management consultancy activities other than financial management

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

Management consultancy activities other than financial management

Founded 3 Dec 2018 Active Wrexham, Wales 2 employees website.com
Professional services HR, recruitment & staffing Management consultancy activities other than financial management
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Sept 2025 Next due 20 Sept 2026 3 months remaining
Net assets £33K £6K 2024 year on year
Total assets £173K £2K 2024 year on year
Total Liabilities £141K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dalton House 35 Chester Street Wrexham LL13 8AH Wales

Email

info@example.com

Website

www.example.com

Full company profile for THE GOOD BOARD LIMITED (11707988), an active professional services company based in Wrexham, Wales. Incorporated 3 Dec 2018. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£89.04k

Decreased by £15.56k (-15%)

Net Assets

£32.64k

Decreased by £5.80k (-15%)

Total Liabilities

£140.67k

Increased by £7.79k (+6%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

81%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 202449£49£1
5 Sept 202450£50£1

Officers

Officers

2 active
Status
Alastair PatonDirectorBritishEngland625 Sept 2024Active
Louise GatenbyDirectorWelshWales603 Dec 2018Active

Shareholders

Shareholders (2)

Alastair Paton
98.0%
Louise Gatenby
2.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alastair Paton

British

Active
Notified 5 Sept 2024
Residence England
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Louise Gatenby

Welsh

Active
Notified 3 Dec 2018
Residence Wales
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
10 Sept 2024ResolutionResolutions
10 Sept 2024IncorporationMemorandum Articles
9 Sept 2024CapitalCapital Name Of Class Of Shares
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

10 Sept 2024 Resolution

Resolutions

10 Sept 2024 Incorporation

Memorandum Articles

9 Sept 2024 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 6 Sept 2025 with no updates

8 months ago on 17 Sept 2025

Resolutions

1 years ago on 10 Sept 2024

Memorandum Articles

1 years ago on 10 Sept 2024

Capital Name Of Class Of Shares

1 years ago on 9 Sept 2024