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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-25 (in 2mo)

Last made up 2025-07-11

Watchouts

None on the register

Cash

£26K

+249.7% vs 2023

Net assets

-£5M

-40.5% vs 2023

Employees

Average over period

Profit before tax

-£1M

+10.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£64,740-£24,877
Profit before tax -£1,640,176-£1,465,641
Net profit -£1,640,176-£1,465,641
Cash £7,409£25,910
Total assets less current liabilities £7,850,121£4,784,480
Net assets -£3,616,546-£5,082,187
Equity -£3,616,546-£5,082,187
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.8%-0.5%
Current ratio 5.68x3.82x
Interest cover -0.04x-0.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director believes that the company is well placed to manage its business risks successfully despite the current uncertain economic outlook. The director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Whilst the Company has net liabilities, it has significant net receivables owed from subsidiaries, and shows net positive current assets of £4.8m. The Company has obtained support from the Group and the director is comfortable with adopting the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. KELKOO SHOPPING (UK) LIMITED · parent
    1. Jamplant Limited 76% · England and Wales
    2. Whitewater Capital Limited 76% · England and Wales
    3. Kelkoo.com (UK) Limited · England and Wales
    4. DooYoo UK Limited · England and Wales
    5. Kelkoo Ventures Limited · England and Wales
    6. LeGuide.com SAS · France
    7. Kelkoo SAS · France
    8. Gooster SARL · France
    9. DooYoo GmbH · Germany
    10. Kelkoo Americas LLC · USA
    11. Kelkoo Greece M.I.KE. · Greece
    12. Kelkoo Internet SL · Spain
    13. Kelkoo AS · Norway
    14. Kelkoo Hungary Kft. · Hungary
    15. Kelkoo AB · Sweden
    16. Kelkoo Deutschland GmbH · Germany
    17. Kelkoo Denmark A/S · Denmark
    18. Kelkoo Holding BV · Netherlands
    19. Kelkoo Netherlands BV · Netherlands
    20. Kelkoo India Private Limited · India
    21. Kelkoo SRL · Italy
    22. Kelkoo Servicos De Comparacao Ltda. · Brasil

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 0 resigned

Name Role Appointed Born Nationality
STABLES, Richard Director 2021-07-12 Sep 1969 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kelkoo Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-12 Active

Filing timeline

Last 17 of 17 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-02-24 RESOLUTIONS Resolution
  • 2021-11-15 MA Memorandum articles
  • 2021-11-15 RESOLUTIONS Resolution
Date Type Category Description
2025-09-22 AA accounts Accounts with accounts type full
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-18 AD01 address Change registered office address company with date old address new address PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 DISS40 gazette Gazette filings brought up to date
2023-10-24 AA accounts Accounts with accounts type full
2023-10-10 GAZ1 gazette Gazette notice compulsory
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-24 RESOLUTIONS resolution Resolution
2022-02-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-15 MA incorporation Memorandum articles
2021-11-15 RESOLUTIONS resolution Resolution
2021-11-02 SH01 capital Capital allotment shares PDF
2021-08-02 AA01 accounts Change account reference date company current extended PDF
2021-07-12 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page