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Yonder Consulting Group Limited

Yonder Consulting Group Limited is an active company incorporated on 25 February 2014 with the registered office located in London, Greater London. Yonder Consulting Group Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08910939
Private limited company
Age
11 years
Incorporated 25 February 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Northburgh House
10 Northburgh Street
London
EC1V 0AT
England
Same address for the past 10 years
Telephone
02072539900
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • Consultant • British • Lives in England • Born in May 1964
Director • None • British • Lives in England • Born in Jun 1963
Director • None • British • Lives in England • Born in Feb 1967
Director • Ceo • British • Lives in England • Born in Jun 1971
Director • None • British • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Yonder Consulting Limited
Mr Andrew Timothy Cooper, Susan Jane Couldery, and 2 more are mutual people.
Active
PGL (Ebt) Limited
Susan Jane Couldery and Mr Michael George Edward Simmonds are mutual people.
Active
Corporate Television Networks Limited
Sir Michael Vernon Lockett is a mutual person.
Active
The Leadership Agency Limited
Sir Michael Vernon Lockett is a mutual person.
Active
Audley Limited
Sir Michael Vernon Lockett is a mutual person.
Active
CTN Consulting Limited
Sir Michael Vernon Lockett is a mutual person.
Active
The Varkey Foundation
Sir Michael Vernon Lockett is a mutual person.
Active
Brandcap Group Limited
Manfred Abraham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.21M
Increased by £1.09M (+97%)
Turnover
£26.36M
Decreased by £2.82M (-10%)
Employees
187
Same as previous period
Total Assets
£8.65M
Decreased by £5.02M (-37%)
Total Liabilities
-£5.09M
Decreased by £2.94M (-37%)
Net Assets
£3.56M
Decreased by £2.08M (-37%)
Debt Ratio (%)
59%
Increased by 0.09% (0%)
Latest Activity
Own Shares Purchased
2 Months Ago on 20 Jun 2025
Shares Cancelled
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mrs Susan Jane Couldery Details Changed
7 Months Ago on 31 Jan 2025
Own Shares Purchased
9 Months Ago on 2 Dec 2024
Shares Cancelled
9 Months Ago on 2 Dec 2024
Manfred Abraham Resigned
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Mrs Susan Jane Couldery Details Changed
10 Months Ago on 18 Oct 2024
Michael Vernon Lockett Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 4 Aug 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 20 Jun 2025
Purchase of own shares.
Submitted on 20 Jun 2025
Second filing of Confirmation Statement dated 24 February 2025
Submitted on 29 Apr 2025
Second filing of Confirmation Statement dated 24 February 2024
Submitted on 28 Apr 2025
24/02/25 Statement of Capital gbp 143.7628
Submitted on 3 Mar 2025
Director's details changed for Mrs Susan Jane Couldery on 31 January 2025
Submitted on 31 Jan 2025
Purchase of own shares.
Submitted on 2 Dec 2024
Repayment History
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