BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
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Cash
£3.6m
-33.8% lowest in 3 filed years
Net assets
£25m
+9.2% vs 2024
Employees
366
+3.1% highest in 3 filed years
Profit before tax
£3.4m
-1.9% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £73,945,000 | £77,819,000 | £80,176,000 | +3% | |
| Operating profit | £4,632,000 | £3,230,000 | £5,094,000 | +57.7% | |
| Profit before tax | £3,920,000 | £3,499,000 | £3,432,000 | -1.9% | |
| Net profit | £2,538,000 | £2,323,000 | £2,653,000 | +14.2% | |
| Cash | £5,114,000 | £5,393,000 | £3,571,000 | -33.8% | |
| Total assets less current liabilities | £37,266,000 | — | — | — | |
| Net assets | £38,607,000 | £22,716,000 | £24,797,000 | +9.2% | |
| Equity | £38,607,000 | £22,716,000 | £24,797,000 | +9.2% | |
| Average employees | 295 | 355 | 366 | +3.1% | |
| Wages | £37,912,000 | £39,394,000 | £42,646,000 | +8.3% | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.3% | 4.2% | 6.4% | |
| Net margin | 3.4% | 3.0% | 3.3% | |
| Return on capital employed | 12.4% | — | — | |
| Gearing (liabilities / total assets) | 31.1% | 38.8% | 33.2% | |
| Current ratio | 2.34x | 1.59x | 1.91x |
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 for 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%
Significant events
- “Since the year end, on 20 June 2026, the Company received a dividend of £3,478,800 from its subsidiary, Blue Yonder Denmark A/S.”
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 | Oct 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 | Ceased 2021-01-21 |
| Panasonic Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, 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 250 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-09-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.