Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Boing Rapid Secure Limited
- Incorporated
- 6 August 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Richard James Tomkins
- Owned by
- Accounts type
- Total exemption full
- Address
- Manor Court ChambersTownsend DriveNuneatonCV11 6RU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born December 1965 (60)
Director · Appointed 14 April 2010
British
Born June 1968 (58)
Tomkins, Richard James
Director · Appointed 14 April 2010
British
Born May 1978 (48)
Long, Christian Julius George
Secretary · Appointed 1 March 2010
Officer history (6 former)
2 September 2026
2 September 2026
2 September 2026
16 June 2010
Resigned Hinde, Christopher John as Director
11 June 2010
14 April 2010
14 April 2010
Appointed Tomkins, Richard James as Director
14 April 2010
1 March 2010
Resigned Campbell, Holly as Secretary
1 March 2010
Appointed Long, Christian Julius George as Secretary
1 October 2009
Appointed Hinde, Christopher John as Director
1 October 2009
6 August 2009
6 August 2009
6 August 2009
Appointed Campbell, Holly as Secretary
6 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17262382
Former controllers (2)
2 September 2026
2 September 2026
Ceased S.H.E. Group Holdings Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Boing Rapid Secure Limited This company Owns 75–100% of shares
Rapid Secure Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,752,500
- Cash
- £828,264
- Employees
- 26
- Debt Ratio
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,962 | £20,723 | £29,210 | £19,909 | £23,091 | £21,720 |
| Current Assets | £3,263,592 | £2,788,443 | £2,459,160 | £1,923,721 | £1,420,796 | £1,207,806 |
| Debtors | £2,435,328 | £2,050,704 | £1,859,463 | £1,400,508 | £1,040,465 | £841,974 |
| Cash | £828,264 | £737,739 | £599,697 | £523,213 | £380,331 | £365,832 |
| Creditors (< 1 year) | £583,108 | £442,644 | £433,004 | £594,350 | £507,060 | |
| Net Current Assets | £2,739,778 | £2,205,335 | £2,016,516 | £1,490,717 | £826,446 | £700,746 |
| Net Assets | £2,752,500 | £2,221,079 | £2,040,176 | £1,506,843 | £845,150 | £718,340 |
| Shareholder Funds | £2,221,079 | £2,040,176 | £1,506,843 | £845,150 | £718,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Cessation of a person with significant control |
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