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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

2 items

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

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2020-10-312021-10-312023-03-312024-03-312025-03-31
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 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
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.”

Group structure

  1. KOOKABURRA TECHNOLOGIES LIMITED · parent
    1. Nexus Associates (ICT) Limited 0.8% · UK · information technology consultancy
    2. Flywheel IT Services (East Midlands) Limited 0.9% · UK · information technology consultancy
    3. Flywheel IT Services (West Midlands) Limited 0.9% · UK · information technology consultancy
    4. Flywheel Tech Limited 1% · UK · information technology consultancy

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2025-12-23 AA accounts Accounts with accounts type group PDF
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-18 AP01 officers Appoint person director company with name date PDF
2025-08-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
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 PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-12 AP01 officers Appoint person director company with name date PDF
2024-03-12 AP01 officers Appoint person director company with name date PDF
2024-03-12 AP01 officers Appoint person director company with name date PDF
2024-03-12 AP01 officers Appoint person director company with name date PDF
2024-03-12 AD01 address Change registered office address company with date old address new address PDF
2023-12-22 AA accounts Accounts with accounts type group PDF
2023-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-01 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page