Beyond Limits (Plymouth) Ltd

Active07998863 Private limited company
Incorporated
20 March 2012 (14 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Charles Cannon Brookes
Alexander James Hibbard
Accounts type
Small
Region
North West
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Cannon Brookes, Charles
Director · Appointed 14 October 2026
British
Born May 1976 (50)
Hibbard, Alexander James
Director · Appointed 14 October 2026
British
Born December 1992 (33)
Director · Appointed 14 October 2026
British
Born August 1969 (57)
Director · Appointed 9 May 2023
British
Born April 1971 (55)
Director · Appointed 19 April 2022
British
Born July 1976 (50)
Director · Appointed 19 April 2022
British
Born February 1981 (45)
Director · Appointed 20 March 2012
British
Born September 1963 (63)
Officer history (2 former)
14 October 2026
Appointed Cannon Brookes, Charles as Director
14 October 2026
Appointed Hibbard, Alexander James as Director
14 October 2026
Appointed Pancott, Adrian James as Director
22 May 2023
Resigned Finney, Rob as Director
9 May 2023
Appointed Holkham, Daryl James as Director
19 April 2022
Appointed Ledgard, Phillip Neil as Director
19 April 2022
Appointed Loucopoulos, Yannis Alexandros as Director
19 April 2022
Appointed Finney, Rob as Director
30 November 2014
Resigned Sly, Samantha Bridget as Director
20 March 2012
Appointed Kelly, Doreen as Director
20 March 2012
Appointed Sly, Samantha Bridget as Director

Ownership 2 active

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

Corporate entity · Notified 19 April 2022
Has significant influence or control
Limited Company
Reg. no. 13756990
Corporate entity · Notified 19 April 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13967187
Former controllers (1)
19 April 2022
Ceased Doreen Kelly — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Roundhouse Care Holdings Limited Owns 75–100% of shares
THL Investments Limited Owns 75–100% of shares
Beyond Limits (Plymouth) Ltd This company Has significant influence or control
Discovery Path Education Limited Owns 75–100% of shares
Seaside Care Homes Limited Owns 75–100% of shares
Serenity Care Homes Ltd Owns 75–100% of shares
Tristone BL Holdings Limited Owns 75–100% of shares
Tristone NS Holdings Limited Owns 75–100% of shares
Next Steps Mental Healthcare Limited Owns 75–100% of shares
Tristone PW Holdings Limited Owns 50–75% of shares
Procare Wales Limited Owns 75–100% of shares
Tristone SSS Holdings Limited Owns 75–100% of shares
Sportfit Support Services Limited In administrationOwns 75–100% of shares
Tristone PCM Holdings Limited Owns 75–100% of shares
Tristone Healthcare Properties 2 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,527,292
Cash
£130,809
Employees
159
Debt Ratio
29%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £464,280 £688,319 £999,469 £1,009,141 £1,331,511 £1,527,292
Balance sheet detail
202520242023202220212020
Fixed Assets£359,374£31,324£564,215£422,600£455,628£466,455
Current Assets£1,797,029£1,770,223£872,725£988,536£850,136£783,937
Debtors£1,666,220£1,655,821£665,947£122,069£172,052£225,627
Cash£130,809£114,402£206,778£866,467£678,084£558,310
Creditors (< 1 year)£624,874£464,169£423,488£409,706£613,499£610,743
Creditors (> 1 year)£0£173,279
Net Current Assets£1,172,155£1,306,054£449,237£578,830£236,637£173,194
Net Assets£1,527,292£1,331,511£1,009,141£999,469£688,319£464,280
Shareholder Funds£1,527,292£1,331,511£1,009,141£999,469£688,319£464,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
17 September 2026Registered office address changed

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