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Company profile

BOARD MATTERS LIMITED

active • ltd • Office 7 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom

Company no.14694357Officers2Documents10

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
14694357
Company Status
active
Type
ltd
Date Of Creation
2023-02-28
Registered Office
Office 7 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom
Sic Codes
management consultancy activities other than financial management

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£3,489

Equity

£1,692

Total liabilities

£1,797

Cash in bank

£148

Year-on-year movement

Quick comparison from the latest filed period.

2025-02-28

Equity

+£1.59k

+1592.00%

Cash in bank

+£48.00

+48.00%

Total assets

+£3.39k

+3389.00%

Total liabilities

-£1.80k

Infinity

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
202320242025

Latest snapshot

Financial year2025
Statement date2025-02-28
Trade debtors£3,000
Trade creditors£0
Fixed assets£341
Current assets£3,148
YearNet AssetsTotal AssetsTotal Liabilities
2023£0£0£0
2024£100£100£0
2025£1,692£3,489-£1,797

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted3 Mar 20262 Months
Accounts Submitted14 Jul 202510 Months
Confirmation Statement Submitted6 Mar 20251 Year
GILES, Susan Resigned1 Feb 20251 Year
GILES, Susan Appointed1 Feb 20251 Year
Accounts Submitted11 Nov 20241 Year
Confirmation Statement Submitted11 Nov 20241 Year
Change of Date Of Creation11 Nov 20241 Year
Change of Jurisdiction11 Nov 20241 Year
Change of Registered Office Address11 Nov 20241 Year
Change of Type11 Nov 20241 Year
GILES, Susan Appointed28 Feb 20233 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-03-03Open PDF
accounts-with-accounts-type-total-exemption-full2025-07-14Open PDF
confirmation-statement-with-updates2025-03-06Open PDF
cessation-of-a-person-with-significant-control2025-03-06Open PDF
notification-of-a-person-with-significant-control2025-03-06Open PDF
termination-director-company-with-name-termination-date2025-03-03Open PDF
appoint-person-director-company-with-name-date2025-03-03Open PDF
accounts-with-accounts-type-total-exemption-full2024-11-11Open PDF
confirmation-statement-with-updates2024-03-01Open PDF
incorporation-company2023-02-28Open PDF