UK Companies House feature
BEYOND HOLDINGS LIMITED
Cash
£22M
+40.4% vs 2021
Net assets
£14M
+148.4% vs 2021
Employees
97
+73.2% vs 2021
Profit before tax
—
Period ending 2022-11-30
Profile
- Company number
- 08645640
- Status
- Active
- Incorporation
- 2013-08-12
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2022-11-30
| Metric | Trend | 2018-12-01 | 2019-11-30 | 2019-12-01 | 2020-11-30 | 2020-12-01 | 2021-11-30 | 2022-11-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | -£454,731 | — | £191,647 | — | £3,448,459 | £7,822,990 | |
| Cash | — | £399,785 | — | £1,911,454 | — | £15,761,754 | £22,123,892 | |
| Total assets less current liabilities | — | -£504,593 | — | £1,749,456 | — | £5,579,181 | £13,771,321 | |
| Net assets | — | -£504,593 | — | £1,749,456 | — | £5,543,967 | £13,771,321 | |
| Equity | -£49,862 | -£504,593 | -£504,593 | £1,749,456 | £1,749,456 | £5,543,967 | £13,771,321 | |
| Average employees | — | 31 | — | 36 | — | 56 | 97 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not Identified any material uncertainties relating to events or conditions that, Individually or collectively, may cast significant doubt on the group and 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.”
Subsidiaries
- Wonde PTY Limited · 100% held · Australia
- Secure Schools Ltd · 100% held · United Kingdom
- Wonde Limited (Dormant) · 100% held · United Kingdom
- Evouchers Ltd (Dormant) · 100% held · United Kingdom
- Secure Schools PTY Limited · 100% held · Australia
- Wonde (Pty) Ltd (Dormant) · 100% held · South Africa
- Secure Schools Inc · 100% held · USA
- Wonde Inc (Dormant) · 100% held · USA
Significant events
- “On 1 December 2024, the Company completed an intra-group reorganisation (hive down) in which it transferred the trade and certain net assets of its business to two wholly-owned subsidiarles, Wonde Limited and Evouchers Limited. The transfer was effected at book values in accordance with FRS 102 guidance for group reconstructions under common control, and no gain or loss arose.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DABROWA, Peter Michael Geoffrey | Secretary | 2013-08-12 | — | — |
| COLEMAN, Alister Geoffrey | Director | 2024-06-28 | Jan 1978 | Australian |
| COLEMAN, Jonathan | Director | 2024-06-28 | Jan 1978 | British |
| DABROWA, Peter Michael Geoffrey | Director | 2013-08-12 | Dec 1979 | British |
| LARSEN, Andrew Thomas | Director | 2019-05-22 | Jan 1982 | Australian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENAMOR, James Rachid | Director | 2018-03-15 | 2018-03-15 |
| CLIFTON, Philip Michael | Director | 2024-06-28 | 2025-11-30 |
| CLIFTON, Philip Michael | Director | 2015-08-01 | 2017-03-01 |
| COLEMAN, Jonathon | Director | 2015-08-01 | 2017-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Richmond Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-01 | Ceased 2018-09-07 |
| Mr Philip Michael Clifton | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-16 |
| Mr Jonathon Coleman | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-16 |
| Mr Peter Michael Geoffrey Dabrowa | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-16 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | AA | accounts | accounts with accounts type group |
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-06-09 | SH03 | capital | capital return purchase own shares |
| 2025-05-29 | SH06 | capital | capital cancellation shares |
| 2025-04-29 | RESOLUTIONS | resolution | resolution |
| 2025-02-20 | AA | accounts | accounts with accounts type group |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2024-12-04 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-04 | CONNOT | change-of-name | change of name notice |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2023-11-29 | AA | accounts | accounts with accounts type group |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-08 | AA | accounts | accounts with accounts type small |
| 2022-03-02 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory