BOARD MATTERS LIMITED
Management consultancy activities other than financial management
BOARD MATTERS LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
Office 7 37-39 Shakespeare Street Southport Merseyside PR8 5AB United Kingdom
Full company profile for BOARD MATTERS LIMITED (14694357), an active company based in Southport, United Kingdom. Incorporated 28 Feb 2023. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£148.00
Net Assets
£1.69k
Total Liabilities
£1.80k
Turnover
N/A
Employees
N/A
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Giles, Susan | Director | British | England | 1 Feb 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mrs Susan Giles
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Susan Giles
Ceased 1 Feb 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Confirmation Statement | Confirmation statement made on 27 Feb 2026 with updates | |
| 14 Jul 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 6 Mar 2025 | Persons With Significant Control | Cessation of Susan Giles as a person with significant control on 1 Feb 2025 | |
| 6 Mar 2025 | Persons With Significant Control | Susan Giles notified as a person with significant control | |
| 6 Mar 2025 | Confirmation Statement | Confirmation statement made on 27 Feb 2025 with updates |
Confirmation statement made on 27 Feb 2026 with updates
Annual accounts made up to 28 Feb 2025
Cessation of Susan Giles as a person with significant control on 1 Feb 2025
Susan Giles notified as a person with significant control
Confirmation statement made on 27 Feb 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 27 Feb 2026 with updates
2 months ago on 3 Mar 2026
Annual accounts made up to 28 Feb 2025
9 months ago on 14 Jul 2025
Cessation of Susan Giles as a person with significant control on 1 Feb 2025
1 years ago on 6 Mar 2025
Susan Giles notified as a person with significant control
1 years ago on 6 Mar 2025
Confirmation statement made on 27 Feb 2025 with updates
1 years ago on 6 Mar 2025