Blue Yonder Research Limited

Active05124108 Private limited company
Incorporated
10 May 2004 (22 years)
Industry
Market research and public opinion polling (73200)
Directors
Jonathon Mccarthy
Jared Russel Wagner
Accounts type
Total exemption full
Region
Greater London
Address
9th Floor
6 New Street Square
London
EC4A 3BF

Filing status

Accounts due
27 November 2026
Last accounts
31 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 December 2025
Mccarthy, Jonathon
Director · Appointed 19 December 2025
American
Born March 1992 (34)
Wagner, Jared Russel
Director · Appointed 19 December 2025
American
Born June 1988 (38)
Officer history (7 former)
19 December 2025
Resigned Million, Claire as Secretary
19 December 2025
Appointed Mccarthy, Jonathon as Director
19 December 2025
Appointed Wagner, Jared Russel as Director
19 December 2025
Resigned Heath, Richard James as Director
19 December 2025
Resigned Million, Claire Victoria as Director
19 December 2025
Resigned Million, Jonathan as Director
19 December 2025
Appointed Mwlaw Services Limited as Corporate Secretary
24 July 2019
Appointed Heath, Richard James as Director
1 February 2008
Appointed Million, Claire Victoria as Director
20 June 2005
Resigned Morrison, Jason Andrew as Director
1 December 2004
Appointed Morrison, Jason Andrew as Director
10 May 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
10 May 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
10 May 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
10 May 2004
Appointed Million, Claire as Secretary
10 May 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
10 May 2004
Appointed Million, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16728666
Former controllers (3)
8 December 2025
Ceased Million Investment Group Limited — Owns 75–100% of shares
8 December 2025
Ceased Claire Million — Owns 25–50% of shares
8 December 2025
Ceased Jonathan Million — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blue Yonder Holdings Limited Owns 75–100% of shares
Blue Yonder Research Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,006,183
Cash
£265,292
Profit
£1,015,830
Debt Ratio
49%
Current Ratio
1.6x
Return on Equity
51%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £914,062 £1,022,857 £1,081,430 £1,113,522 £1,279,048 £2,006,183
Balance sheet detail
202420232022202120202019
Fixed Assets£1,303,099£1,217,868£1,247,401£1,242,781£775,506
Current Assets£2,627,291£2,403,689£1,456,762£1,575,204£1,094,186
Debtors£2,361,399£2,229,060£1,370,381£1,573,215£1,086,529
Cash£265,292£174,029£85,781£2,228£1,389£7,057
Creditors (< 1 year)£1,605,656£1,926,912£1,110,064£1,547,375£1,147,465£778,296
Creditors (> 1 year)£256,783£343,606£411,459£488,898£589,177£165,068
Net Current Assets£1,021,635£476,777£346,698£427,739£315,890
Net Assets£2,006,183£1,279,048£1,113,522£1,081,430£1,022,857£914,062
Shareholder Funds£2,006,183£1,279,048£1,113,522£1,081,430£1,022,857£914,062

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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