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The Boing Boing Group Ltd

09553225

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8,9 & 10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, B70 7TN
Incorporated 21/04/2015

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64202
Activities of production holding companies

Officers

Martyn Craig Elwell

director · Since 04/06/2015

British · England · Age 51

Kristie Jayne Hughes

secretary · Since 12/04/2018

Kristie Jayne Hughes

director · Since 15/11/2018

British · England · Age 53

Matthew John Kelly

director · Since 29/05/2025

British · United Kingdom · Age 49

Former

Karen Debra Morton

secretary · Resigned 12/04/2018

Esther May Morton

director · Resigned 28/10/2021

Sophie Helen Morton

director · Resigned 28/10/2021

Karen Morton

director · Resigned 28/10/2021

Gary Morton

director · Resigned 28/05/2025

Persons with Significant Control

Central Group (Manufacturing) Ltd

75–100% shares
75–100% votes
Appoint directors

Units 9 - 10, Kelvin Way Trading Estate, West Bromwich, B70 7TP

Reg: 12358032 · Companies House · Private Company Limited By Shares

Notified 28/10/2021

Former PSCs

Mr Gary Morton

Ceased 22/04/2022

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 07/07/2015Registered 14/07/2015
Charge
outstanding

HSBC BANK PLC

Created 05/06/2015Registered 05/06/2015

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line18,9 & 10 Kelvin Way Trading Estate
2026-05-07

8,9 & 10 KELVIN WAY TRADING ESTATE

post townWest Bromwich
2026-05-07

WEST BROMWICH

officer appointedHUGHES, Kristie Jayne
2026-05-07
officer appointedELWELL, Martyn Craig
2026-05-07
officer appointedHUGHES, Kristie Jayne
2026-05-07
officer appointedKELLY, Matthew John
2026-05-07

CompanyRankvs 543+ SIC 64202 peers
30

Financial strength27th percentile among SIC peers · 7/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

£239

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

£289

Current Liabilities

£2.0M

Fixed Assets

£2.5M

Debtors

£50

Profit After Tax

£1.0M

110avg. employees+4

Tax at Year End

Corp tax£2k
Dividends paid£228k

Balance Sheet

Assets less current liabilities£499k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00
20240.00
20230.00
20220.01
20210.00-£554
20200.02-£10k
20190.04

Derived from filed accounts. Not audited figures.

Filing History59 filings

Accounts filed

accounts with accounts type group

10/10/202531 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20255 pages · PDF
Director appointed

appoint person director company with name date

11/06/20252 pages · PDF
Director resigned

termination director company with name termination date

11/06/20251 page · PDF
RESOLUTIONS

resolution

13/05/20253 pages · PDF
MA

memorandum articles

13/05/202551 pages · PDF
PSC05

change to a person with significant control

08/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Accounts filed

accounts with accounts type group

26/06/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
PSC07

cessation of a person with significant control

19/10/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

25/08/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20229 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20225 pages · PDF
MA

memorandum articles

17/11/202149 pages · PDF
RESOLUTIONS

resolution

17/11/20213 pages · PDF
RESOLUTIONS

resolution

17/11/20214 pages · PDF
SH08

capital name of class of shares

17/11/20212 pages · PDF
SH08

capital name of class of shares

16/11/20212 pages · PDF
SH08

capital name of class of shares

16/11/20212 pages · PDF
PSC changed

change to a person with significant control

09/11/20212 pages · PDF
PSC02

notification of a person with significant control

09/11/20212 pages · PDF
Director resigned

termination director company with name termination date

09/11/20211 page · PDF
Director resigned

termination director company with name termination date

09/11/20211 page · PDF
Director resigned

termination director company with name termination date

09/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20219 pages · PDF
PSC changed

change to a person with significant control

20/08/20212 pages · PDF
PSC changed

change to a person with significant control

19/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
Director appointed

appoint person director company with name date

28/11/20182 pages · PDF
Director appointed

appoint person director company with name date

23/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201811 pages · PDF
Confirmation statement

confirmation statement

02/05/20185 pages · PDF
AP03

appoint person secretary company with name date

13/04/20182 pages · PDF
TM02

termination secretary company with name termination date

13/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

12/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201712 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20177 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/10/20161 page · PDF
Director appointed

appoint person director company with name date

05/07/20162 pages · PDF
Director appointed

appoint person director company with name date

05/07/20162 pages · PDF
AP03

appoint person secretary company with name date

05/07/20162 pages · PDF
RESOLUTIONS

resolution

27/06/201637 pages · PDF
SH08

capital name of class of shares

24/06/20162 pages · PDF
Shares allotted

capital allotment shares

23/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/201523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/201523 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Incorporated

incorporation company

21/04/201536 pages · PDF