KOOKABURRA TECHNOLOGIES LIMITED
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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
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 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 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
- KOOKABURRA TECHNOLOGIES LIMITED · parent
- Nexus Associates (ICT) Limited 0.8%
- Flywheel IT Services (East Midlands) Limited 0.9%
- Flywheel IT Services (West Midlands) Limited 0.9%
- Flywheel Tech Limited 1%
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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+519.8%
£354 £2,194
-
Net assets
-1.3%
-£3,613,135 -£3,659,259
-
Employees
—
Not reported
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