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One Beyond Limited

04126477

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

VICTORIA HOUSE, FARNBOROUGH, GU14 7PG
Incorporated 15/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Donald Charles Grantham

director · Since 01/09/2023

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Mr Kajen Mohanadas

director · Since 20/12/2023

DIRECTOR

ENGLISH · ENGLAND · Age 44

Also on 5 other boards

Mr David Beardshaw

director · Since 22/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr David Gardner

director · Since 22/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Dcsl Management Ltd

75–100% shares
75–100% votes
Appoint directors

50-58, Victoria Road, Farnborough, GU14 7PG

Notified 06/04/2016

Former PSCs

Mr Nicholas Anthony Thompson

Ceased 16/11/2016

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 17/06/2021Registered 18/06/2021
Charge
satisfied

METRO BANK PLC

Created 07/11/2013Registered 09/11/2013Satisfied 25/04/2019

CompanyRankvs 105+ SIC 62012 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2020

Net Worth

£3.1M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£4.1M

Current Liabilities

£1.3M

Fixed Assets

£433k

Debtors

£1.7M

106avg. employees+27

Tax at Year End

Corp tax£134k

Balance Sheet

Intangible assets£372k
Assets less current liabilities£3.2M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent RatioImplied Profit
20203.12+£1.1M
20192.58—

Derived from filed accounts. Not audited figures.