REGISTERED NUMBER: 09576677 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 May 2025

for

Blue Yonder Controls Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTOR:

S P Coldrick

REGISTERED OFFICE:

12 Elmgrove Road

Hucclecote

Gloucester

GL3 3RQ

REGISTERED NUMBER:

09576677 (England and Wales)

ACCOUNTANTS:

HATS Gloucester Ltd

48 Hucclecote Road

Gloucester

Gloucestershire

GL3 3RS

BANKERS:

TSB Bank PLC

PO Box 373

Leeds

LS14 9GQ

FIXED ASSETS

Tangible assets

4

826

1,272

CURRENT ASSETS

Debtors

5

25,081

5,020

Cash at bank

22,404

24,274

47,485

29,294

CREDITORS

Amounts falling due within one year

6

21,032

4,559

NET CURRENT ASSETS

26,453

24,735

TOTAL ASSETS LESS CURRENT LIABILITIES

27,279

26,007

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

27,278

26,006

SHAREHOLDERS' FUNDS

27,279

26,007

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 2 September 2025 and were signed by:

S P Coldrick - Director

1.	STATUTORY INFORMATION

Blue Yonder Controls Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover represents net invoiced sales of goods and services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

Cost

At 1 June 2024

4,394

Additions

776

At 31 May 2025

5,170

Depreciation

At 1 June 2024

3,122

Charge for year

1,222

At 31 May 2025

4,344

Net book value

At 31 May 2025

826

At 31 May 2024

1,272

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/5/25

31/5/24

£

£

Trade debtors

23,276

1,368

Other debtors

1,805

3,652

25,081

5,020

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/5/25

31/5/24

£

£

Taxation and social security

403

46

Other creditors

20,629

4,513

21,032

4,559

7.	RELATED PARTY DISCLOSURES

At 31 May 2025, the company owed the director S P Coldrick £4,827 (2024 - £3,773). The balance owed, included within other creditors, is made of business expenses not yet reimbursed and declared dividends directly credited to the director's loan account. The unsecured loan balance is repayable to the director on demand.