Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
The Boing Boing Group Ltd
- Incorporated
- 21 April 2015 (11 years)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Small
- Region
- West Midlands
- Address
- 89 & 10 Kelvin Way Trading EstateKelvin WayWest BromwichB70 7TN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2025
British
Born October 1976 (50)
Director · Appointed 15 November 2018
British
Born April 1973 (53)
Hughes, Kristie Jayne
Secretary · Appointed 12 April 2018
Director · Appointed 4 June 2015
British
Born May 1975 (51)
Officer history (5 former)
29 May 2025
28 May 2025
28 October 2021
Resigned Morton, Esther May as Director
28 October 2021
Resigned Morton, Karen as Director
28 October 2021
Resigned Morton, Sophie Helen as Director
15 November 2018
9 November 2018
Appointed Morton, Karen as Director
12 April 2018
Appointed Hughes, Kristie Jayne as Secretary
12 April 2018
Resigned Morton, Karen Debra as Secretary
18 May 2016
Appointed Morton, Karen Debra as Secretary
18 May 2016
Appointed Morton, Sophie Helen as Director
18 May 2016
Appointed Morton, Esther May as Director
4 June 2015
21 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12358032
Former controllers (1)
22 April 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Central RPL Limited Owns 75–100% of shares
Central Window and Door Systems Limited Owns 75–100% of shares
The Boing Boing Group Ltd This company Owns 75–100% of shares
Central Aluminium Systems Ltd Has significant influence or control (as a firm)
Central Window Systems Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £239
- Employees
- 110
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,526,991 | £2,526,991 | £2,526,991 | £2,526,991 | £2,554,391 | £2,554,391 |
| Current Assets | £289 | £2,492 | £2,925 | £21,356 | £542 | £42,042 |
| Debtors | £50 | £50 | £50 | £2,214 | £100 | £41,870 |
| Cash | £239 | £2,442 | £2,875 | £19,142 | £442 | £172 |
| Creditors (< 1 year) | £2,027,850 | £2,432,833 | £2,416,382 | £2,527,627 | £2,527,977 | £2,560,119 |
| Creditors (> 1 year) | £0 | £8,804 | ||||
| Net Current Assets | (£2,027,561) | (£2,430,341) | (£2,413,457) | (£2,506,271) | (£2,527,435) | (£2,518,077) |
| Net Assets | £26,956 | £27,510 | ||||
| Shareholder Funds | £499,430 | £96,650 | £113,534 | £20,720 | £26,956 | £27,510 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 January 2026 | ||
| 10 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 11 June 2025 | Termination of appointment of a director | |||
| 11 June 2025 | Appointment of a director |
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