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Boing Midco Limited

Boing Midco Limited is an active company incorporated on 9 June 2014 with the registered office located in High Wycombe, Buckinghamshire. Boing Midco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09077982
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1982
Director • Ceo, Driven Brands • Irish • Lives in United States • Born in Jun 1970
Director • Evp, GC Of Driven Brands • American • Lives in United States • Born in Sep 1969
International Car Wash Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imo Car Wash Group Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
Rose Midco Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
Rose Financeco Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
International Car Wash Group Ltd
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
Boing Acquisitions Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
International Car Wash Group Financing Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
Shine Holdco I Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
Shine Holdco Ii Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£363.52M
Increased by £661K (0%)
Total Liabilities
-£9.71M
Increased by £727K (+8%)
Net Assets
£353.81M
Decreased by £66K (-0%)
Debt Ratio (%)
3%
Increased by 0.2% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Michael Diamond Appointed
4 Months Ago on 9 May 2025
Jonathan Fitzpatrick Resigned
4 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Michael Diamond as a director on 9 May 2025
Submitted on 30 May 2025
Termination of appointment of Jonathan Fitzpatrick as a director on 9 May 2025
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 7 May 2024
Resolutions
Submitted on 28 Dec 2023
Solvency Statement dated 27/12/23
Submitted on 28 Dec 2023
Statement of capital on 28 December 2023
Submitted on 28 Dec 2023
Repayment History
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