CompanyTrack
B

BOING RAPID SECURE LIMITED

Active Nuneaton

Other service activities n.e.c.

24 employees Website
Property, infrastructure and construction Facilities management Other service activities n.e.c.
B

BOING RAPID SECURE LIMITED

Other service activities n.e.c.

Founded 6 Aug 2009 Active Nuneaton, United Kingdom 24 employees rapidsecureuk.com
Property, infrastructure and construction Facilities management Other service activities n.e.c.
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £2.22M £180.90K 2024 year on year
Total assets £2.81M £320.80K 2024 year on year
Total Liabilities £588.09K £139.89K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU

Office (Wymondham, Norfolk)

Unit 1 & 2 Acorn Court, Bridge Estate, Silfield Road, Wymondham NR18 9AL

Credit Report

Discover BOING RAPID SECURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£737.74k

Increased by £138.04k (+23%)

Net Assets

£2.22M

Increased by £180.90k (+9%)

Total Liabilities

£588.09k

Increased by £139.89k (+31%)

Turnover

N/A

Employees

24

Debt Ratio

21%

Increased by 3 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 20102£2£1
23 Feb 201020£500£25

Officers

Officers

5 active 4 resigned
Status
Charles Bernard Grant CampbellDirectorBritishEngland4214 Apr 2010Active
Christian Julius George LongDirectorBritishEngland5714 Apr 2010Active
Christian Julius George LongSecretaryUnknownUnknown1 Mar 2010Active
Paul CarvellDirectorBritishEngland6511 Jun 2010Active
Richard James TomkinsDirectorBritishEngland4714 Apr 2010Active

Shareholders

Shareholders (9)

S.h.e. Group Holdings Limited
34.5%
7638 Aug 2019
Richard James Tomkins
17.6%
3908 Aug 2019
Melanie Elizabeth Ann Carvell
9.6%
2138 Aug 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

S.h.e. Group Holdings Limited

United Kingdom

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
CHESNUT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAPID SECURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(9 pages)
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with no updatesView(3 pages)
24 Oct 2024AccountsAnnual accounts made up to 2024-01-31View(9 pages)
13 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-06 with no updatesView(3 pages)
30 Oct 2023AccountsAnnual accounts made up to 2023-01-31View(11 pages)
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

3 months ago on 23 Oct 2025

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

6 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