BEYOND BORDERS BOUTIQUE LTD

Active United Kingdom

Retail sale via mail order houses or via Internet

0 employees website.com
Retail sale via mail order houses or via InternetOther service activities n.e.c.
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BEYOND BORDERS BOUTIQUE LTD

Retail sale via mail order houses or via Internet

Founded 29 May 2023 Active United Kingdom 0 employees website.com
Retail sale via mail order houses or via InternetOther service activities n.e.c.
Accounts Due 28 Feb 2027 10 months remaining
Confirmation Submitted 7 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for BEYOND BORDERS BOUTIQUE LTD (14901053), an active company based in United Kingdom. Incorporated 29 May 2023. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Sergi-emili Martinez Pallares
100.0%
1
Cfs Secretaries Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Sergi-emili Martinez Pallares

Spanish

Active
Notified 31 Jul 2025
Residence Spain
DOB November 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ms Olesia Markovic

Hungarian

Active
Notified 7 Apr 2026
Residence Croatia
DOB November 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Valaitis

Ceased 29 May 2025

Ceased

Secretaries Limited

Ceased 31 Jul 2025

Ceased

Nuala Thornton

Ceased 31 Jul 2025

Ceased

Mr Sergi-emili Martinez Pallares

Ceased 7 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Persons With Significant ControlOlesia Markovic notified as a person with significant control
7 Apr 2026OfficersTermination of Sergi-Emili Martinez Pallares as director on 7 Apr 2026
7 Apr 2026OfficersAppointment of Ms Olesia Markovic as director on 7 Apr 2026
7 Apr 2026Persons With Significant ControlCessation of Sergi-Emili Martinez Pallares as a person with significant control on 7 Apr 2026
7 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with updates
7 Apr 2026 Persons With Significant Control

Olesia Markovic notified as a person with significant control

7 Apr 2026 Officers

Termination of Sergi-Emili Martinez Pallares as director on 7 Apr 2026

7 Apr 2026 Officers

Appointment of Ms Olesia Markovic as director on 7 Apr 2026

7 Apr 2026 Persons With Significant Control

Cessation of Sergi-Emili Martinez Pallares as a person with significant control on 7 Apr 2026

7 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with updates

Recent Activity

Latest Activity

Olesia Markovic notified as a person with significant control

3 weeks ago on 7 Apr 2026

Termination of Sergi-Emili Martinez Pallares as director on 7 Apr 2026

3 weeks ago on 7 Apr 2026

Appointment of Ms Olesia Markovic as director on 7 Apr 2026

3 weeks ago on 7 Apr 2026

Cessation of Sergi-Emili Martinez Pallares as a person with significant control on 7 Apr 2026

3 weeks ago on 7 Apr 2026

Confirmation statement made on 7 Apr 2026 with updates

3 weeks ago on 7 Apr 2026