BOARDMASTERS LIMITED

Active London

Other amusement and recreation activities n.e.c.

3 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
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BOARDMASTERS LIMITED

Other amusement and recreation activities n.e.c.

Founded 27 Feb 2014 Active London, United Kingdom 3 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.

Previous Company Names

GLOBAL WEAR LIMITED 27 Feb 2014 — 24 May 2016
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £-2M £230K 2024 year on year
Total assets £10M £804K 2024 year on year
Total Liabilities £12M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOARDMASTERS LIMITED (08915183), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 27 Feb 2014. Other amusement and recreation activities n.e.c.. 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

£4.80M

Decreased by £2.27M (-32%)

Net Assets

-£2.02M

Increased by £229.59k (+10%)

Total Liabilities

£12.02M

Decreased by £1.03M (-8%)

Turnover

£20.70M

Increased by £3.79M (+22%)

Employees

3

Debt Ratio

120%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,052,170 Shares £7.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 20167,052,170£7.05m£1

Officers

Officers

1 active 2 resigned
Status
Rebecca Newton-taylorDirectorBritishEngland394 Apr 2019Active

Shareholders

Shareholders (1)

Superstruct Uk Festivals Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 19 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Lmf Luxco S.a.r.l.

Ceased 19 Jun 2021

Ceased
Ceased

Lmf Luxco S.a.r.l.

Ceased 8 Apr 2019

Ceased

Group Structure

Group Structure

BOARDMASTERS LIMITED Current Company
ELEVEN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersAppointment of Mr Nicholas Charles Priday as director on 2025-12-29
13 Jan 2026OfficersTermination of Andrew Topham as director on 2025-12-29
13 Jan 2026OfficersTermination of Rebecca Newton-Taylor as director on 2025-12-29
13 Jan 2026OfficersAppointment of Mrs Amanda Johnson as director on 2025-12-29
13 Jan 2026OfficersTermination of James Peter Barton as director on 2025-12-29
13 Jan 2026 Officers

Appointment of Mr Nicholas Charles Priday as director on 2025-12-29

13 Jan 2026 Officers

Termination of Andrew Topham as director on 2025-12-29

13 Jan 2026 Officers

Termination of Rebecca Newton-Taylor as director on 2025-12-29

13 Jan 2026 Officers

Appointment of Mrs Amanda Johnson as director on 2025-12-29

13 Jan 2026 Officers

Termination of James Peter Barton as director on 2025-12-29

Recent Activity

Latest Activity

Appointment of Mr Nicholas Charles Priday as director on 2025-12-29

3 months ago on 13 Jan 2026

Termination of Andrew Topham as director on 2025-12-29

3 months ago on 13 Jan 2026

Termination of Rebecca Newton-Taylor as director on 2025-12-29

3 months ago on 13 Jan 2026

Appointment of Mrs Amanda Johnson as director on 2025-12-29

3 months ago on 13 Jan 2026

Termination of James Peter Barton as director on 2025-12-29

3 months ago on 13 Jan 2026