KANGAROOS INTERNATIONAL LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
Period ending 2025-01-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2023-12-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £2,245,000 | £2,599,000 | |
| Operating profit | £1,749,000 | £2,278,000 | |
| Profit before tax | £1,749,000 | £2,278,000 | |
| Net profit | £1,328,000 | £1,717,000 | |
| Cash | £18,000 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,265,000 | £4,982,000 | |
| Equity | £3,265,000 | £4,982,000 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | 77.9% | 87.6% | |
| Net margin | 59.2% | 66.1% | |
| Current ratio | 2.99x | 5.02x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds through funding from its immediate parent company, Pentland Group Limited, to meet its liabilities as they fall due for that period.”
Significant events
- “The company changed its accounting period end from 31 December to 31 January to align its reporting period with the group the company is part of.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | 2015-04-20 | — | — |
| FIELDHOUSE, Karen | Director | 2025-06-02 | Oct 1984 | British |
| LONG, Andrew Michael | Director | 2008-12-04 | Apr 1971 | British |
| PATEL, Chirag Yashvant | Director | 2022-01-01 | Mar 1978 | British |
| RUBIN, Andrew Keith | Director | 1997-09-30 | Jan 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Patrick James | Secretary | 2005-01-01 | 2015-04-20 |
| HYDE, John Derek Gregory | Secretary | 1994-10-25 | 2002-07-15 |
| STEVENS, Richard Anthony | Secretary | 2002-07-15 | 2005-01-01 |
| RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-10-25 | 1994-10-26 |
| BROWNE, Colin | Director | 2004-11-29 | 2010-01-29 |
| DICKINSON, Ian Philip | Director | 2001-06-18 | 2004-05-20 |
| GODDEN, Jonathan Mark | Director | 2022-01-01 | 2023-06-30 |
| HARRISON, Martin | Director | 2002-12-04 | 2004-10-31 |
| HIGHFIELD, Dominique | Director | 2022-01-01 | 2022-02-28 |
| LESLIE, Andrew Marvin | Director | 1994-10-25 | 2008-10-31 |
| MCGUIGAN, Peter | Director | 1994-10-25 | 1997-09-30 |
| REES, Nigel Llewellyn | Director | 2004-11-29 | 2008-10-31 |
| SINCLAIR, Jonathan Stuart | Director | 2005-03-21 | 2008-12-31 |
| WEBBER, Paul Martin | Director | 1996-06-03 | 1997-12-31 |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 1994-10-25 | 1994-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pentland Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-02 | Active |
| Pentland Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-30 | Ceased 2021-11-02 |
| Pentland Industries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-09-30 |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-06 MA Memorandum articles
- 2023-07-06 RESOLUTIONS Resolution
- 2023-06-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | MA | incorporation | Memorandum articles | |
| 2023-07-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-01-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
FY2023 → FY2025 · period ending 2025-01-31 vs 2023-12-31