Beyondly Global Limited

Active05695937 Private limited company
Incorporated
2 February 2006 (20 years)
Previously known as
Comply Direct Limited (until 18 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Environmental consulting activities (74901)
Activities of other membership organizations n.e.c. (94990)
Directors
Alexander Walker Hilton
Oksana Rigby
Jessica Anne Aldersley
Owned by
Iain Robert Liddell
Accounts type
Medium
Region
North West
Address
Chandler House
7 Ferry Road Office Park
Riversway, Preston
PR2 2YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Hilton, Alexander Walker
Director · Appointed 30 June 2025
British
Born October 1985 (41)
Rigby, Oksana
Director · Appointed 3 July 2023
Ukrainian
Born February 1990 (36)
Aldersley, Jessica Anne
Director · Appointed 1 April 2019
British
Born October 1978 (48)
Director · Appointed 17 May 2007
British
Born June 1963 (63)
Officer history (9 former)
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
30 June 2025
Appointed Hilton, Alexander Walker as Director
24 April 2024
Resigned Roberts, Gareth John as Director
3 July 2023
Appointed Rigby, Oksana as Director
24 March 2023
Resigned Foster, Sarah Jane as Director
30 July 2019
Resigned Tuck, Barry George as Secretary
30 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
1 April 2019
Appointed Foster, Sarah Jane as Director
1 April 2019
Appointed Aldersley, Jessica Anne as Director
2 July 2007
Resigned Donaghey, Shaun as Director
17 May 2007
Appointed Tuck, Barry George as Secretary
17 May 2007
Appointed Liddell, Iain Robert as Director
16 May 2007
Resigned Wnj Secretaries Limited as Corporate Secretary
9 May 2007
Resigned Evans, Edward Phillip Owen as Director
12 October 2006
Appointed Donaghey, Shaun as Director
21 March 2006
Resigned Donaghey, Shaun as Secretary
21 March 2006
Appointed Wnj Secretaries Limited as Corporate Secretary
2 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2006
Appointed Evans, Edward Phillip Owen as Director
2 February 2006
Appointed Donaghey, Shaun as Secretary
2 February 2006
Appointed Roberts, Gareth John as Director
2 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02234562
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Former controllers (1)
24 April 2024
Ceased Gareth John Roberts — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited This company Owns 25–50% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares

Financials

Cash
£15,338,691
Turnover
£40,781,765
Profit Before Tax
£4,870,413
Employees
57
Current Ratio
1.7x
Profit Margin
12%
Return on Equity
31%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 2025 £88,687,382 £72,664,760 £40,781,765
Balance sheet detail
202520242023
Fixed Assets£36,063£267,922£305,121
Current Assets£28,985,882£27,616,435£35,440,668
Debtors£13,647,191£13,088,673£31,891,164
Cash£15,338,691£14,527,762£3,549,504
Creditors (< 1 year)£17,560,799£17,413,592£29,250,440
Net Current Assets£11,425,083£10,202,843£6,190,228
Net Assets£6,495,349
Shareholder Funds£11,461,146£10,470,765£6,495,349

Turnover£40,781,765£72,664,760£88,687,382
Cost of Sales£32,044,635£64,087,639£82,961,366
Gross Profit£8,737,130£8,577,121£5,726,016
Admin Expenses£4,403,270£3,669,060£2,930,512
Staff Costs£2,996,372£2,499,155£2,037,378
Operating Profit£4,333,860£4,908,061£2,795,504
Profit Before Tax£4,870,413£5,302,700£2,847,109
Tax£1,280,032£1,327,284£522,371
Profit for Period£3,590,381£3,975,416£2,324,738

Filings 93

Show all 93 filings

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