BOING SOFTWARE LIMITED

13543316
Active Brierley Hill

Business and domestic software development

0 employees website.com
Business and domestic software development
B

BOING SOFTWARE LIMITED

13543316

Business and domestic software development

Founded 2 Aug 2021 Active Brierley Hill, England 0 employees website.com
Business and domestic software development
Accounts Submitted 25 Oct 2024 Next due 30 Jun 2026 13 days remaining
Confirmation Submitted 17 Aug 2025 Next due 15 Aug 2026 1 month remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX England

Full company profile for BOING SOFTWARE LIMITED (13543316), an active company based in Brierley Hill, England. Incorporated 2 Aug 2021. Business and domestic software development. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 13 days remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Officers

Officers

1 active
Status
Gavin Christopher WhitehouseDirectorBritishUnited Kingdom582 Aug 2021Active

Shareholders

Shareholders (1)

Gavin Christopher Whitehouse
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gavin Christopher Whitehouse

British

Active
Notified 2 Aug 2021
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
25 Oct 2024AccountsAnnual accounts made up to 30 Sept 2024
4 Sept 2024Confirmation StatementConfirmation statement made on 1 Aug 2024 with no updates
3 Sept 2024OfficersChange to director Mr Gavin Christopher Whitehouse on 3 Sept 2024
3 Sept 2024Persons With Significant ControlChange to Mr Gavin Christopher Whitehouse as a person with significant control on 3 Sept 2024
17 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

25 Oct 2024 Accounts

Annual accounts made up to 30 Sept 2024

4 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Aug 2024 with no updates

3 Sept 2024 Officers

Change to director Mr Gavin Christopher Whitehouse on 3 Sept 2024

3 Sept 2024 Persons With Significant Control

Change to Mr Gavin Christopher Whitehouse as a person with significant control on 3 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Aug 2025 with no updates

10 months ago on 17 Aug 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 25 Oct 2024

Confirmation statement made on 1 Aug 2024 with no updates

1 years ago on 4 Sept 2024

Change to director Mr Gavin Christopher Whitehouse on 3 Sept 2024

1 years ago on 3 Sept 2024

Change to Mr Gavin Christopher Whitehouse as a person with significant control on 3 Sept 2024

1 years ago on 3 Sept 2024