Brains Matter Limited

Active06885390 Private limited company
Incorporated
23 April 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lily Roisin Klyhn
Catherine Klyhn
Owned by
Catherine Klyhn
Richard Derek Klyhn
Accounts type
Micro entity
Region
South East
Address
26 Lexham Gardens
Amersham
HP6 5JP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Klyhn, Lily Roisin
Director · Appointed 1 August 2025
British
Born September 2005 (21)
Klyhn, Catherine
Director · Appointed 7 April 2017
Irish
Born September 1966 (60)
Director · Appointed 23 April 2009
British
Born September 1956 (70)
Officer history (1 former)
1 August 2025
Appointed Klyhn, Lily Roisin as Director
7 April 2017
Appointed Klyhn, Catherine as Director
7 April 2017
Resigned Klyhn, Catherine as Director
31 March 2017
Appointed Klyhn, Catherine as Director
23 April 2009
Appointed Klyhn, Richard Derek as Director

Ownership 2 active

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

Catherine Klyhn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1956 (70)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£42,354
Employees
2
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £91,753 £73,974 £106,699 £93,887 £53,781 £42,354
Balance sheet detail
202520242023202220212020
Fixed Assets£828£636£1,786£0£510£93
Current Assets£55,612£59,863£93,836£129,137£80,646£120,222
Debtors£4,203
Cash£116,019
Creditors (< 1 year)£14,086£6,718£1,735£22,438£6,632
Net Current Assets£41,526£53,145£92,101£106,699£74,014£91,660
Net Assets£42,354£53,781£93,887£106,699£73,974£91,753
Shareholder Funds£42,354£53,781£93,887£106,699£73,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates23 April 2026
14 August 2025Appointment of a director
14 August 2025Micro company accounts30 April 2025
23 April 2025Confirmation statement with no updates23 April 2025
6 December 2024Micro company accounts30 April 2024
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?