Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
BOING RAPID SECURE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/09/2026View PDF (2 pages)
Notification of Siren Bidco 247 Limited as a person with significant control on 2026-09-02
- 14/09/2026View PDF (1 pages)
Cessation of Christian Julius George Long as a person with significant control on 2026-09-02
- 14/09/2026View PDF (1 pages)
Cessation of S.H.E. Group Holdings Limited as a person with significant control on 2026-09-02
- 14/09/2026View PDF (2 pages)
Appointment of Mr Mark Garner as a director on 2026-09-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
20/08/2027Filing deadline
Last statement 06/08/2026Due 20/08/2027
- Next statement date
- 06/08/2027
- Last statement dated
- 06/08/2026
Financial performance
The latest figures BOING RAPID SECURE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.75M2025
23.93%vs 20242024: £2.22M
Total Assets
£3.30M2025
16.52%vs 20242024: £2.83M
Cash in Bank
£828.26K2025
12.27%vs 20242024: £737.74K
Total Liabilities
£528.05K2025
-10.21%vs 20242024: £588.09K
Employees
262025
+2vs 20242024: 24
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 23.93% on 2024. See the full financial analysis for BOING RAPID SECURE LIMITED.
The full financial record
Four ways through BOING RAPID SECURE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 26 | +2 |
| 2024 | 24 | 0 |
| 2023 | 24 | -1 |
| 2022 | 25 | 0 |
| 2021 | 25 | – |
Reported employee count increased from 25 in 2021 to 26 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/06/2010–02/09/2026 | 65 | |
| Director | 14/04/2010–Present | 11 | |
| Director | 02/09/2026–Present | 50 | |
| Director | 14/04/2010–02/09/2026 | 42 | |
| Director | 14/04/2010–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/02/2019–Present | 11 | |
| 06/08/2016–25/02/2019 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 23/07/2026
- Last 12 months
- 24
- Most recent filing
- 14/09/2026
- less than a month ago
What changed in the last year
- Officer changes (8)Latest 14/09/2026
- Share capital (6)Latest 29/08/2026
- Confirmation statement (3)Latest 23/07/2026
Filing timeline
- 14/09/2026View PDF (2 pages)
Notification of Siren Bidco 247 Limited as a person with significant control on 2026-09-02
- 14/09/2026View PDF (1 pages)
Cessation of Christian Julius George Long as a person with significant control on 2026-09-02
- 14/09/2026View PDF (1 pages)
Cessation of S.H.E. Group Holdings Limited as a person with significant control on 2026-09-02
- 14/09/2026View PDF (2 pages)
Appointment of Mr Mark Garner as a director on 2026-09-02
- 14/09/2026View PDF (1 pages)
Termination of appointment of Paul Carvell as a director on 2026-09-02
- 14/09/2026View PDF (1 pages)
Termination of appointment of Charles Bernard Grant Campbell as a director on 2026-09-02
- 29/08/2026View PDF (6 pages)
Replacement filing of SH01 - 23/02/10 Statement of Capital gbp 196.00
- 29/08/2026View PDF (6 pages)
Replacement filing of SH01 - 23/02/10 Statement of Capital gbp 21
- 03/08/2026View PDF (5 pages)
Replacement filing of SH01 - 31/08/14 Statement of Capital gbp 2006
- 03/08/2026View PDF (5 pages)
Replacement filing of SH01 - 17/11/15 Statement of Capital gbp 2217
- 29/07/2026View PDF (3 pages)
Statement of capital on 2026-07-29
- 29/07/2026View PDF (3 pages)
Resolutions
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About BOING RAPID SECURE LIMITED
A short description of the company, written from its Companies House record.
BOING RAPID SECURE LIMITED is a private limited company registered in the United Kingdom, based in Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 17 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £2.75M and 26 employees.
BOING RAPID SECURE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOING RAPID SECURE LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
BOING RAPID SECURE LIMITED is recorded as active on the Companies House register, and has been on it since 06/08/2009.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.75M, total assets of £3.30M, cash in bank of £828.26K and total liabilities of £528.05K.
The most recent document on the record is dated 14/09/2026: Notification of Siren Bidco 247 Limited as a person with significant control on 2026-09-02, less than a month ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 20/08/2027.
Companies House lists 5 officers (3 currently in post) and 2 people with significant control (1 current).