Boardmatter Enterprises Limited

Active02775330 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Non-life insurance (65120)
Directors
Jamie Charles Painter
Accounts type
Dormant
Region
West Midlands
Address
Anglo House
Worcester Road
Stourport-On-Severn
DY13 9AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 May 2023
Director · Appointed 7 February 2023
British
Born November 1969
Painter, Jamie Charles
Director · Appointed 1 September 2011
British
Born April 1982 (44)
Officer history (6 former)
26 May 2023
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
7 February 2023
Resigned Lewis, Hazel Mary as Secretary
7 February 2023
Appointed Thomson, Robin Cameron as Director
7 February 2023
Resigned Lewis, Frazer Charles as Director
16 October 2016
Resigned Lewis, Julie as Director
1 September 2011
Appointed Painter, Jamie Charles as Director
10 February 2003
Appointed Lewis, Julie as Director
21 September 1994
Resigned Brown, Kerry Jayne as Secretary
21 September 1994
Appointed Lewis, Hazel Mary as Secretary
4 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
25 January 1993
Appointed Brown, Kerry Jayne as Secretary
25 January 1993
Appointed Lewis, Frazer Charles as Director
25 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08304780
Former controllers (1)
7 February 2023
Ceased Frazer Charles Lewis — Owns 25–50% of shares

Financials

Net Assets
£329,135
down £84,587 (20%)
Employees
14
up 1 (8%)
Debt Ratio
3%
Current Ratio
20.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £394,123 £413,722 £329,135
Balance sheet detail
202220212020
Fixed Assets£162,674£172,503£182,183
Current Assets£174,961£258,878£254,796
Creditors (< 1 year)£8,514£26,458£55,416
Net Current Assets£166,774£241,532£212,889
Net Assets£329,135£413,722£394,123
Shareholder Funds£329,135£413,722£394,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates4 January 2026
30 December 2025Accounts for a dormant company31 March 2025
5 March 2025Register inspection address has been changed
3 March 2025Secretary's details changed
4 February 2025Other filing
Show all recent filings

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