UK Companies House feature
KOOTH PLC
Profile
- Company number
- 12526594
- Status
- Active
- Incorporation
- 2020-03-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group as a whole has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Kooth Group Limited · 100% held · UK · Platform development
- Kooth Digital Health Limited · 100% held · UK · Provision of online services to children, young people and adults in the UK
- Kooth USA LLC · 100% held · US · Provision of online services to children, young people in the US
Significant events
- “In January and February 2025, the Group purchased a further 881,468 ordinary shares to hold in treasury. This completed the share purchase programme announced in December 2024 totalling £1.5 million.”
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
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALMOND CS LIMITED | Corporate Secretary | 2022-11-23 | — | — |
| BAILEY, Susan Mary, Dame | Director | 2020-09-02 | Aug 1950 | British |
| HUSA, Sherry Beth | Director | 2024-04-30 | Sep 1964 | American |
| JAWA, Sanjay | Director | 2020-08-06 | Jun 1965 | British |
| NEWHOUSE, Kate | Director | 2022-01-20 | Dec 1981 | British |
| PHILIPS, Simon Robert Maury | Director | 2020-09-02 | Nov 1967 | British |
| WHITING, Peter Frederick | Director | 2020-09-02 | Jan 1966 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMOND, Richard Douglas | Secretary | 2020-09-02 | 2022-11-23 |
| JAWA, Sanjay | Secretary | 2020-08-24 | 2020-09-02 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2020-03-19 | 2020-08-06 |
| BARKER, Tim John | Director | 2020-08-06 | 2025-06-24 |
| JONES, Jonathan | Director | 2020-03-19 | 2020-08-06 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2020-03-19 | 2020-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sanjay Jawa | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-06 | Ceased 2020-08-06 |
| Root Capital Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-08-06 | Active |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-19 | Ceased 2020-08-06 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2026-03-11 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2026-02-10 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-12-29 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | SH04 | capital | capital sale or transfer treasury shares |
| 2025-09-09 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-08-08 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-06-30 | RESOLUTIONS | resolution | resolution |
| 2025-06-26 | TM01 | officers | termination director company with name termination date |
| 2025-06-04 | AA | accounts | accounts with accounts type group |
| 2025-04-09 | SH01 | capital | capital allotment shares |
| 2025-02-21 | SH01 | capital | capital allotment shares |
| 2025-02-18 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-02-18 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-02-05 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-01-24 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-01-17 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2024-12-11 | SH01 | capital | capital allotment shares |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.