BOING RAPID SECURE LIMITED

Active Nuneaton

Other service activities n.e.c.

26 employees website.com
Property, infrastructure and construction Facilities management Other service activities n.e.c.
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BOING RAPID SECURE LIMITED

Other service activities n.e.c.

Founded 6 Aug 2009 Active Nuneaton, United Kingdom 26 employees website.com
Property, infrastructure and construction Facilities management Other service activities n.e.c.
Accounts Submitted 23 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 13 Aug 2025 Next due 20 Aug 2026 4 months remaining
Net assets £3M £531K 2024 year on year
Total assets £3M £471K 2024 year on year
Total Liabilities £528K £60K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOING RAPID SECURE LIMITED (06983331), an active property, infrastructure and construction company based in Nuneaton, United Kingdom. Incorporated 6 Aug 2009. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£828.26k

Increased by £90.53k (+12%)

Net Assets

£2.75M

Increased by £531.42k (+24%)

Total Liabilities

£528.05k

Decreased by £60.03k (-10%)

Turnover

N/A

Employees

26

Increased by 2 (+8%)

Debt Ratio

16%

Decreased by 5 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,226 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 2015211£3k£14.13
31 Aug 20141,816£2k£1
23 Feb 2010175£175£1
23 Feb 201020£500£25
23 Feb 20102£2£1

Officers

Officers

2 active 1 resigned
Status
Paul CarvellDirectorBritishEngland6611 Jun 2010Active
Richard James TomkinsDirectorBritishEngland4714 Apr 2010Active

Shareholders

Shareholders (8)

S.h.e. Group Holdings Limited
34.5%
Christian Julius George Long
23.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 25 Feb 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christian Julius George Long

British

Active
Notified 25 Feb 2019
Residence England
DOB June 1968
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BOING RAPID SECURE LIMITED Current Company
RAPID SECURE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AccountsAnnual accounts made up to 2025-01-31
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with no updates
24 Oct 2024AccountsAnnual accounts made up to 2024-01-31
13 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-06 with no updates
30 Oct 2023AccountsAnnual accounts made up to 2023-01-31
23 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with no updates

24 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

13 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-06 with no updates

30 Oct 2023 Accounts

Annual accounts made up to 2023-01-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

5 months ago on 23 Oct 2025

Confirmation statement made on 2025-08-06 with no updates

8 months ago on 13 Aug 2025

Annual accounts made up to 2024-01-31

1 years ago on 24 Oct 2024

Confirmation statement made on 2024-08-06 with no updates

1 years ago on 13 Aug 2024

Annual accounts made up to 2023-01-31

2 years ago on 30 Oct 2023