YONDER TECHNOLOGY LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£775K
Equity attributable
Employees
3
Average over period
Profit before tax
—
Period ending 2021-03-31
Name history
Renamed 1 time since incorporation
- YONDER TECHNOLOGY LTD 2022-01-31 → present
- SIMPL LTD 2020-07-14 → 2022-01-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2021-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £802,151 | |
| Net assets | £774,839 | |
| Equity | £774,839 | |
| Average employees | 3 | |
| Wages | — |
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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of signing these accounts the directors have considered the cash and funding needs of the company and group for the next 12 months and have concluded that the financial statements should be prepared on a going concern basis. Management prepare detailed cash flow forecasts on a monthly basis which are reviewed by the executive directors of the company. These forecasts show that there is a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of the signing of these financial statements. Additionally, the directors are confident that, should actual performance be significantly less favourable than forecast, management will take appropriate action to ensure the company continues to have adequate resources. Therefore, the directors consider it is appropriate to apply the going concern basis of accounting in preparing the financial statements.”
Group structure
- YONDER TECHNOLOGY LTD · parent
- Yonder Technology Australia Pty Ltd 100%
Significant events
- “On 11 March 2025 the group completed the closure of Theos Capital Limited, a company under common control. The group had approved the formal plan to dispose of the company under common control in the previous financial year and so it had been presented as a discontinued operation within that period in accordance with IFRS 5 Non-current Assets Held for Sale and Discontinued Operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEPHENS, David Richard Fraser | Secretary | 2025-06-02 | — | — |
| BRETT, Owen Remus | Director | 2023-03-07 | Apr 1973 | British |
| CHONG, Jin Pang | Director | 2020-07-14 | Apr 1990 | Australian |
| JEFFERIES, Gareth Glen | Director | 2023-03-07 | Feb 1990 | British |
| JELL, Harrison William | Director | 2021-03-05 | Jul 1993 | British |
| JIVAJIRAJAH, Thesokkumar | Director | 2021-03-05 | Apr 1985 | Australian |
| ZINK, Jeppe Heinrich | Director | 2023-03-07 | Dec 1974 | Danish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOW, Priscilla Sze Min | Secretary | 2021-09-15 | 2024-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Harrison William Jell | Individual | Voting 25–50% | 2021-03-05 | Ceased 2023-02-01 |
| Mr Thesokkumar Jivajirajah | Individual | Voting 25–50% | 2020-09-27 | Ceased 2023-02-01 |
| Mr Jin Pang Chong | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-07-14 | Ceased 2023-02-01 |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-11 RESOLUTIONS Resolution
- 2025-02-11 MA Memorandum articles
- 2024-08-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | SH01 | capital | Capital allotment shares | |
| 2026-03-19 | SH01 | capital | Capital allotment shares | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-12-27 | AA | accounts | Accounts with accounts type group | |
| 2025-09-25 | SH01 | capital | Capital allotment shares | |
| 2025-08-22 | SH01 | capital | Capital allotment shares | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2025-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-12 | SH01 | capital | Capital allotment shares | |
| 2025-02-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-11 | MA | incorporation | Memorandum articles | |
| 2024-12-23 | SH01 | capital | Capital allotment shares | |
| 2024-12-10 | AA | accounts | Accounts with accounts type group | |
| 2024-09-22 | SH08 | capital | Capital name of class of shares | |
| 2024-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-02 | SH01 | capital | Capital allotment shares | |
| 2024-08-29 | SH01 | capital | Capital allotment shares | |
| 2024-08-24 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 11
- Officers appointed
- 1
- Officers resigned
- 0
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.
Year-on-year
Latest filed period vs the prior one