Firmoscan
Active14694357Private limited companySouthport

BOARD MATTERS LIMITED

Significant control: Susan Giles (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

BOARD MATTERS LIMITED is an active private limited company (company number 14694357) incorporated on 28 February 2023, registered in Southport. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 2,575 companies in management consultancy activities other than financial management in Lancashire with filed accounts; the median reports net assets of £5,175 and is 8 years old.

02

Ownership and control

1 active · 1 other
  • Mrs Susan Giles
    Individual · since 1 February 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Susan Giles
    Individual · since 28 February 2023 · ceased 1 February 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
28 February 20233 yrs ago
First accounts due
28 November 2024695 days overdue
Confirmation statement due
14 March 2027in 141 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70229
Management consultancy activities other than financial management
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 28 February 2023
  • Accounts past their due dateDue 28 November 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 141 days
  2. First accounts due695 days overdue
  3. Incorporated
08

Similar companies in Lancashire

Same activity (management consultancy activities other than financial management), closest in incorporation date

All companies incorporated on 28 February 2023 · in Feb 2023.

09

Reminders for BOARD MATTERS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).