BOARDMANS GROUP (EOT) LIMITED

Active Manchester

Non-trading company

3 employees website.com
Non-trading company
B

BOARDMANS GROUP (EOT) LIMITED

Non-trading company

Founded 8 Oct 2021 Active Manchester, England 3 employees website.com
Non-trading company
Accounts Submitted 27 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 6 Oct 2025 Next due 11 Oct 2026 4 months remaining
Net assets £0
Total assets £3M £0 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS England

Full company profile for BOARDMANS GROUP (EOT) LIMITED (13668978), an active company based in Manchester, England. Incorporated 8 Oct 2021. Non-trading company. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£2.60M

Turnover

N/A

Employees

3

Debt Ratio

100%

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
Alexandra BrownDirectorBritishEngland3211 Mar 2025Active
Philip John WrightDirectorBritishEngland598 Oct 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Philip John Wright

British

Active
Notified 8 Oct 2021
Residence England
DOB July 1966
Nature of Control
  • Voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust

Alexandra Brown

British

Active
Notified 11 Mar 2025
Residence England
DOB July 1993
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust

Mrs Francesca Martine Spence

British

Active
Notified 4 Dec 2025
Residence England
DOB September 1988
Nature of Control
  • Significant Influence Or Control

Jonathan Ralph

British

Active
Notified 21 Oct 2021
Residence United Kingdom
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 50 To 75 Percent,voting Rights 25 To 50 Percent As Trust

Amy Smith

Ceased 11 Mar 2025

Ceased

Group Structure

Group Structure

BOARDMANS GROUP (EOT) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Jonathan Ralph as director on 4 Dec 2025
15 Dec 2025OfficersAppointment of Mrs Francesca Martine Spence as director on 4 Dec 2025
15 Dec 2025Persons With Significant ControlFrancesca Martine Spence notified as a person with significant control
15 Dec 2025Persons With Significant ControlCessation of Jonathan Ralph as a person with significant control on 4 Dec 2025
27 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
15 Dec 2025 Officers

Termination of Jonathan Ralph as director on 4 Dec 2025

15 Dec 2025 Officers

Appointment of Mrs Francesca Martine Spence as director on 4 Dec 2025

15 Dec 2025 Persons With Significant Control

Francesca Martine Spence notified as a person with significant control

15 Dec 2025 Persons With Significant Control

Cessation of Jonathan Ralph as a person with significant control on 4 Dec 2025

27 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Termination of Jonathan Ralph as director on 4 Dec 2025

5 months ago on 15 Dec 2025

Appointment of Mrs Francesca Martine Spence as director on 4 Dec 2025

5 months ago on 15 Dec 2025

Francesca Martine Spence notified as a person with significant control

5 months ago on 15 Dec 2025

Cessation of Jonathan Ralph as a person with significant control on 4 Dec 2025

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 27 Oct 2025