UK Companies House feature
KOOKABURRA TECHNOLOGIES LIMITED
Cash
£2K
+519.8% vs 2024
Net assets
-£4M
-1.3% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 12279493
- Status
- Active
- Incorporation
- 2019-10-24
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2025-03-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £159,898 | -£46,124 | |
| Cash | — | — | — | £354 | £2,194 | |
| Total assets less current liabilities | — | — | — | £1,312,412 | £2,258,833 | |
| Net assets | — | — | — | -£3,613,135 | -£3,659,259 | |
| Equity | £1 | £1 | -£3,773,033 | -£3,613,135 | -£3,659,259 | |
| Average employees | — | — | — | — | — | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the ability of the company and group to continue in operational existence for the foreseeable future as well as the relevant business and financial risks. In doing this, they have considered the group's business activities, together with factors likely to affect its future development, performance and position, and consider that there are sufficient facilities available to the company and support in place from investors, to meet its liabilities. On this basis, the directors have a reasonable expectation that the company and group have adequate resources to continue in operational existence for the foreseeable future. The company and group therefore continue to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Nexus Associates (ICT) Limited · 0.8% held · UK · information technology consultancy
- Flywheel IT Services (East Midlands) Limited · 0.9% held · UK · information technology consultancy
- Flywheel IT Services (West Midlands) Limited · 0.9% held · UK · information technology consultancy
- Flywheel Tech Limited · 1% held · UK · information technology consultancy
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLIS, Amanda | Director | 2025-08-13 | Nov 1964 | British |
| ISLAM, Samiena | Director | 2024-03-04 | Aug 1982 | British |
| MAHDAVI, Javid John | Director | 2024-03-04 | Feb 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGLEY, Matthew Thomas | Director | 2024-03-04 | 2026-02-02 |
| LANE-SMITH, Roger | Director | 2024-03-04 | 2026-02-02 |
| WHITE, Matthew David | Director | 2019-10-24 | 2025-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Windwillow Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-12 | Active |
| Mr Matthew David White | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-24 | Ceased 2025-08-12 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type group |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-18 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-05 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2025-02-27 | AA | accounts | accounts with accounts type group |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-22 | AA | accounts | accounts with accounts type group |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-01 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory