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REGISTERED NUMBER: 11815098 (England and Wales)







Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Beyond Governance Ltd

Beyond Governance Ltd (Registered number: 11815098)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Beyond Governance Ltd

Company Information
for the Year Ended 31 December 2023







DIRECTORS: Ms E Eliasson-Norris
Mrs L C Attenborough
Ms B Leahy





REGISTERED OFFICE: The Tower
The Maltings
Hoe Lane
Ware
Hertfordshire
SG12 9LR





REGISTERED NUMBER: 11815098 (England and Wales)





ACCOUNTANTS: DSCO
The Tower
The Maltings
Hoe Lane
Ware
Hertfordshire
SG12 9LR

Beyond Governance Ltd (Registered number: 11815098)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 6,589 9,682

CURRENT ASSETS
Debtors 5 363,332 470,871
Cash at bank 1,063,057 524,011
1,426,389 994,882
CREDITORS
Amounts falling due within one year 6 426,743 296,744
NET CURRENT ASSETS 999,646 698,138
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,006,235

707,820

PROVISIONS FOR LIABILITIES 1,647 1,840
NET ASSETS 1,004,588 705,980

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 1,004,488 705,880
SHAREHOLDERS' FUNDS 1,004,588 705,980

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Beyond Governance Ltd (Registered number: 11815098)

Balance Sheet - continued
31 December 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 September 2024 and were signed on its behalf by:





Ms E Eliasson-Norris - Director


Beyond Governance Ltd (Registered number: 11815098)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Beyond Governance Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 25% on reducing balance
Fixtures and fittings - 10% on cost
Computer equipment - 33% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 15 (2022 - 10 ) .

Beyond Governance Ltd (Registered number: 11815098)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

4. TANGIBLE FIXED ASSETS
Fixtures
Plant and and Computer
machinery fittings equipment Totals
£    £    £    £   
COST
At 1 January 2023 5,625 1,224 11,437 18,286
Additions - - 937 937
Disposals - - (487 ) (487 )
At 31 December 2023 5,625 1,224 11,887 18,736
DEPRECIATION
At 1 January 2023 1,406 122 7,076 8,604
Charge for year 1,055 123 2,526 3,704
Eliminated on disposal - - (161 ) (161 )
At 31 December 2023 2,461 245 9,441 12,147
NET BOOK VALUE
At 31 December 2023 3,164 979 2,446 6,589
At 31 December 2022 4,219 1,102 4,361 9,682

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade debtors 357,053 459,947
Other debtors 6,279 10,924
363,332 470,871

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade creditors 10,496 23,389
Amounts owed to group undertakings 2,000 -
Taxation and social security 404,644 249,983
Other creditors 9,603 23,372
426,743 296,744

7. RELATED PARTY DISCLOSURES

Beyond Governance Investments Limited
During the year the company maintained an inter-company loan account with Beyond Governance Investments Limited. As at the year end, the company was owed £2,000.

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Beyond Governance InvestmentsLimited.

Beyond Governance Ltd (Registered number: 11815098)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

9. CERTIFIED B CORPORATION

During the year we set targets as follows and are pleased to confirm we have met all of these:
- Partner with at least one charity which represents an underrepresented demographic
- Offer employees a wellbeing initiative
- Aim for no more than 10,000 sheets of paper to be used a year
- Receive a client satisfaction rating of at least 75%
- 20% revenue growth year on year
- Receive an employee satisfaction rating of at least 75%
- To continue to operate a remotely working environment
- Mileage to be kept to a maximum of no more than 15,000 miles driven by the team for business use in the year.