KOOTH PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- KOOTH PLC · parent
- Kooth Group Limited 100%
- Kooth Digital Health Limited 100%
- Kooth USA LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 15
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one