Boardmans Group (Eot) Limited

Active13668978 Private company limited by guarantee
Incorporated
8 October 2021 (5 years)
Industry
Non-trading company (74990)
Controlled by
Jenny Elizabeth Moynihan
Francesca Martine Spence
Alexandra Brown
Accounts type
Total exemption full
Region
North West
Address
Unit 10 Clarence Avenue
Trafford Park
Manchester
M17 1QS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born July 1957 (69)
Director · Appointed 4 December 2025
British
Born September 1988 (38)
Brown, Alexandra
Director · Appointed 11 March 2025
British
Born July 1993 (33)
Officer history (3 former)
18 May 2026
Appointed Moynihan, Jenny Elizabeth as Director
18 May 2026
Resigned Wright, Philip John as Director
4 December 2025
Appointed Spence, Francesca Martine as Director
4 December 2025
Resigned Ralph, Jonathan as Director
11 March 2025
Appointed Brown, Alexandra as Director
11 March 2025
Resigned Smith, Amy as Director
2 February 2022
Appointed Smith, Amy as Director
21 October 2021
Appointed Ralph, Jonathan as Director
8 October 2021
Appointed Wright, Philip John as Director

Ownership 4 active

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

Individual · Notified 18 May 2026
Holds 25–50% of voting rights (as a trust)
British
Born July 1957 (69)
Individual · Notified 4 December 2025
Has significant influence or control
British
Born September 1988 (38)
Alexandra Brown
Individual · Notified 11 March 2025
Holds 25–50% of voting rights (as a trust)
British
Born July 1993 (33)
Individual · Notified 8 October 2021
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born July 1966 (60)
Former controllers (2)
4 December 2025
Ceased Jonathan Ralph — Owns 25–50% of shares (as a trust)
11 March 2025
Ceased Amy Smith — Holds 25–50% of voting rights

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Boardmans Group (Eot) Limited This company
Boardmans Holdings Limited Owns 75–100% of shares
Boardmans Design Limited Owns 75–100% of shares
Boardman Bros Limited Owns 75–100% of shares

Financials

Trend

Employees
0 2 4 2022 2023 2024 2025 3 3 3 0
Balance sheet detail
2025202420232022
Fixed Assets£2,600,000
Creditors (< 1 year)£2,600,000£2,600,000£2,600,000£2,600,000
Net Current Assets(£2,600,000)(£2,600,000)(£2,600,000)(£2,600,000)
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
27 October 2026Confirmation statement with no updates27 September 2026

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