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The Boing Boing Group Ltd

The Boing Boing Group Ltd is an active company incorporated on 21 April 2015 with the registered office located in West Bromwich, West Midlands. The Boing Boing Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09553225
Private limited company
Age
10 years
Incorporated 21 April 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2025 (28 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
8,9 & 10 Kelvin Way Trading Estate
Kelvin Way
West Bromwich
West Midlands
B70 7TN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Oct 1976
Central Group (Manufacturing) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Window Systems Limited
Martyn Craig Elwell, Gary Morton, and 2 more are mutual people.
Active
Central Aluminium Systems Ltd
Martyn Craig Elwell, Gary Morton, and 1 more are mutual people.
Active
Central Group (Manufacturing) Ltd
Martyn Craig Elwell, Kristie Jayne Hughes, and 1 more are mutual people.
Active
Central Inspired Ltd
Gary Morton and Kristie Jayne Hughes are mutual people.
Active
Central RPL Limited
Gary Morton and Kristie Jayne Hughes are mutual people.
Active
Central Window And Door Systems Limited
Gary Morton and Kristie Jayne Hughes are mutual people.
Active
Hope House Children's Hospices
Gary Morton is a mutual person.
Active
Hope House (Lottery) Ltd
Gary Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£532K
Increased by £432K (+432%)
Turnover
£15.56M
Increased by £1.33M (+9%)
Employees
110
Increased by 4 (+4%)
Total Assets
£7.07M
Increased by £626K (+10%)
Total Liabilities
-£4.68M
Decreased by £59K (-1%)
Net Assets
£2.39M
Increased by £685K (+40%)
Debt Ratio (%)
66%
Decreased by 7.35% (-10%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 10 Oct 2025
Confirmation Submitted
27 Days Ago on 2 Oct 2025
Mr Matthew John Kelly Appointed
5 Months Ago on 29 May 2025
Gary Morton Resigned
5 Months Ago on 28 May 2025
Central Group (Manufacturing) Ltd (PSC) Details Changed
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Martyn Craig Elwell Details Changed
7 Months Ago on 10 Mar 2025
Mrs Kristie Jayne Hughes Details Changed
7 Months Ago on 10 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Termination of appointment of Gary Morton as a director on 28 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Matthew John Kelly as a director on 29 May 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Change of details for Central Group (Manufacturing) Ltd as a person with significant control on 2 May 2025
Submitted on 8 May 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 24 Apr 2025
Director's details changed for Mrs Kristie Jayne Hughes on 10 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Martyn Craig Elwell on 10 March 2025
Submitted on 14 Mar 2025
Repayment History
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