ACCOUNTS - Final Accounts preparation

Registered number: 15397648

BEYOND AGENCY (HOLDINGS) LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 DECEMBER 2024

BEYOND AGENCY (HOLDINGS) LIMITED

REGISTERED NUMBER: 15397648

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024
Note		£

Fixed assets
Investments	4		1,005,000
			1,005,000
Current assets
Debtors: amounts falling due within one year	5	100
		100
Creditors: amounts falling due within one year	6	(192,500)
Net current (liabilities)/assets			(192,400)
Total assets less current liabilities			812,600
Creditors: amounts falling due after more than one year	7		(850,000)

Net (liabilities)/assets			(37,400)

Capital and reserves
Called up share capital	8	100
Profit and loss account		(37,500)
		(37,400)

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 September 2025.

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BEYOND AGENCY (HOLDINGS) LIMITED

REGISTERED NUMBER: 15397648

BALANCE SHEET (CONTINUED)

AS AT 31 DECEMBER 2024

C T Edmonds

Director

The notes on pages 3 to 5 form part of these financial statements.

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BEYOND AGENCY (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

1.	General information

Beyond Agency (Holdings) Limited is a private company limited by shares. The company was incorporated in the United Kingdom and is registered in England and Wales. The registered office address is 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

2.3

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.5

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Employees

	The Company has no employees other than the directors, who did not receive any remuneration.
	The average monthly number of employees, including directors, during the period was 0.

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BEYOND AGENCY (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	Additions	1,005,000
	At 31 December 2024	1,005,000

Debtors

					2024
					£


	Called up share capital not paid	100
		100

6.	Creditors: Amounts falling due within one year
		2024
		£

	Amounts owed to group undertakings	192,500
		192,500

7.	Creditors: Amounts falling due after more than one year
		2024
		£

	Other creditors	850,000
		850,000

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BEYOND AGENCY (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

8.	Share capital
		2024
		£

		Allotted, called up and fully paid

		100 Ordinary shares of £1.00 each	100

During the period, 100 Ordinary shares of £1 each were allotted for the aggregate consideration of £100.

9.	Related party transactions
	During the period, the company acquired the shares in Beyond PR (Agency) Limited, subsidiary company, from a company jointly owned by the ultimate controlling party for the consideration of £1,000,000.

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