BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Cash
£5M
+5.5% vs 2023
Net assets
£23M
-41.2% vs 2023
Employees
355
+20.3% vs 2023
Profit before tax
£3M
-10.7% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £73,945,000 | £77,819,000 | |
| Operating profit | £4,632,000 | £3,230,000 | |
| Profit before tax | £3,920,000 | £3,499,000 | |
| Net profit | £2,538,000 | £2,323,000 | |
| Cash | £5,114,000 | £5,393,000 | |
| Total assets less current liabilities | £37,266,000 | £20,475,000 | |
| Net assets | £38,607,000 | £22,716,000 | |
| Equity | £38,607,000 | £22,716,000 | |
| Average employees | 295 | 355 | |
| Wages | £37,912,000 | £39,394,000 | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.2%
£73,945,000 £77,819,000
-
Cash
+5.5%
£5,114,000 £5,393,000
-
Net assets
-41.2%
£38,607,000 £22,716,000
-
Employees
+20.3%
295 355
-
Operating profit
-30.3%
£4,632,000 £3,230,000
-
Profit before tax
-10.7%
£3,920,000 £3,499,000
-
Wages
+3.9%
£37,912,000 £39,394,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.3% | 4.2% | |
| Net margin | 3.4% | 3.0% | |
| Return on capital employed | 12.4% | 15.8% | |
| Gearing (liabilities / total assets) | 31.1% | 38.8% | |
| Current ratio | 2.34x | 1.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 9 times since incorporation
- BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED 2020-03-09 → present
- JDA SOFTWARE UK LIMITED 2014-01-02 → 2020-03-09
- REDPRAIRIE LIMITED 2004-06-14 → 2014-01-02
- LOGISTICS & INTERNET SYSTEMS LIMITED 2000-04-12 → 2004-06-14
- LOGISTICS & INDUSTRIAL SYSTEMS LIMITED 1998-06-22 → 2000-04-12
- SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED 1996-09-24 → 1998-06-22
- LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED 1993-12-31 → 1996-09-24
- LEX INDUSTRIAL SYSTEMS LIMITED 1992-06-29 → 1993-12-31
- LEX LOGISTICON LIMITED 1985-02-21 → 1992-06-29
- HIREDATA LIMITED 1984-12-12 → 1985-02-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue operational existence in the foreseeable future. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED · parent
- Blue Yonder Denmark A/S 100%
- Blue Yonder Technologies SA (Pty) Ltd 100%
- Blue Yonder Canada Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-01-31 | — | — |
| GIBEAUT, Holly | Director | 2022-05-02 | May 1974 | American |
| GUERARD, Yann Jacques Albert Antoine | Director | 2026-02-26 | May 1969 | French |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSSON, Paul Francis | Secretary | 2002-03-31 | 2002-06-20 |
| BURNS, Glenn Anthony Balfour | Secretary | 1998-06-08 | 2002-03-31 |
| DONESKI, Hebe Smythe | Secretary | 2013-02-26 | 2020-01-27 |
| GOLDNER, Leonard | Secretary | 1996-08-29 | 1998-06-08 |
| HUDSON, Benjamin Charles | Secretary | 2002-06-20 | 2013-01-31 |
| OLLINGTON, Patrick John | Secretary | 1998-05-11 | 1998-06-08 |
| WITHERS GREEN, Stephen | Secretary | — | 1996-08-29 |
| YOUNG, Mark Lees | Secretary | — | 1993-06-25 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2013-02-26 | 2017-04-12 |
| AMBIDGE, Gordon Christopher | Director | 1996-08-29 | 1998-06-08 |
| BESSERMANN, Henrik | Director | 1996-08-29 | 1998-06-08 |
| BOSSON, Paul Francis | Director | 2002-03-31 | 2005-10-31 |
| BURKHOLDER MEIER, Joy Marie | Director | 2012-05-23 | 2013-02-27 |
| BURNETT, Michael Sean, Mr. | Director | 2013-02-26 | 2013-10-01 |
| BURNS, Glenn Anthony Balfour | Director | 1998-06-08 | 2002-03-31 |
| DAWSON, Fraser James | Director | 1998-06-08 | 2002-06-20 |
| DEAN, Michael John Franks | Director | 1999-11-29 | 2004-02-12 |
| DONESKI, Hebe Smythe | Director | 2013-02-26 | 2017-12-31 |
| FELLI, Martin Tanti | Director | 2017-12-31 | 2022-05-02 |
| FESE, Laura Lynn | Director | 2004-02-12 | 2013-01-31 |
| GALLOWAY, David Allistair | Director | — | 1993-06-25 |
| GETTO, Steven | Director | 2005-10-31 | 2006-06-16 |
| GOLDNER, Leonard | Director | 1996-08-29 | 1998-06-08 |
| GRINDROD, Simon | Director | — | 1998-05-31 |
| HANDLEY, Bernard | Director | 1998-06-08 | 2002-06-06 |
| HISCOX, Martin | Director | 2002-06-20 | 2012-05-23 |
| HISCOX, Martin | Director | — | 1998-06-08 |
| ILSE, Paul Joseph | Director | 2012-05-23 | 2013-02-25 |
| JAZWIEC, John Gerard | Director | 2004-02-12 | 2007-10-26 |
| MAYNARD, Daniel James | Director | 2013-02-26 | 2026-02-26 |
| OLIVER, Martin John | Director | 2013-02-26 | 2017-12-31 |
| RAZMILOVIC, Tomo | Director | 1996-08-29 | 1998-06-08 |
| SHEPHERD, Ian Philip | Director | 1998-06-08 | 2005-10-19 |
| SHEPHERD, Ian | Director | — | 1998-05-31 |
| SWARTZ, Jerome, Dr | Director | 1996-08-29 | 1998-06-08 |
| WITHERS GREEN, Stephen | Director | — | 1998-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panasonic Corporation Of North America | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-01-21 | Active |
| Panasonic Corporation | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-01-21 | Active |
| Blue Yonder Holding, Inc. | Corporate entity | Significant influence | 2018-08-08 | Ceased 2021-01-21 |
| Logistics Technology Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-08 |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-25 | CH01 | officers | Change person director company with change date | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.