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Board Matters Limited

Board Matters Limited is an active company incorporated on 28 February 2023 with the registered office located in Southport, Merseyside. Board Matters Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14694357
Private limited company
Age
2 years 6 months
Incorporated 28 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Office 7 37-39 Shakespeare Street
Southport
Merseyside
PR8 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
South Liverpool Domestic Abuse Services
Susan Giles is a mutual person.
Active
Thrive Social Housing
Susan Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£148
Increased by £48 (+48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.49K
Increased by £3.39K (+3389%)
Total Liabilities
-£1.8K
Increased by £1.8K (%)
Net Assets
£1.69K
Increased by £1.59K (+1592%)
Debt Ratio (%)
52%
Increased by 51.5% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Susan Giles (PSC) Resigned
7 Months Ago on 1 Feb 2025
Susan Giles (PSC) Appointed
7 Months Ago on 1 Feb 2025
Susan Giles Resigned
7 Months Ago on 1 Feb 2025
Mrs Susan Giles Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Incorporated
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Jul 2025
Notification of Susan Giles as a person with significant control on 1 February 2025
Submitted on 6 Mar 2025
Cessation of Susan Giles as a person with significant control on 1 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Susan Giles as a director on 1 February 2025
Submitted on 3 Mar 2025
Appointment of Mrs Susan Giles as a director on 1 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 11 Nov 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 1 Mar 2024
Incorporation
Submitted on 28 Feb 2023
Repayment History
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