POOKA LIMITED

07300084
Active London

Non-trading company

2 employees website.com
Information technology, telecommunications and data Non-trading company
P

POOKA LIMITED

07300084

Non-trading company

Founded 30 Jun 2010 Active London, United Kingdom 2 employees website.com
Information technology, telecommunications and data Non-trading company
Accounts Submitted 21 Nov 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 11 Jul 2025 Next due 14 Jul 2026 28 days remaining
Net assets £-11K £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £11K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Mortimer Street London W1T 3BL

Telephone

0800 000 0000

Website

www.example.com

Full company profile for POOKA LIMITED (07300084), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 30 Jun 2010. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£11.39k

Total Liabilities

£11.40k

Turnover

N/A

Employees

2

Debt Ratio

569800%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Blg Registrars LimitedCorporate-secretaryUnited KingdomUnknown30 Jun 2010Active
John Charles KozakDirectorBritishEngland6930 Jun 2010Active
Valerie Gay WardlawDirectorAustralianEngland6830 Jun 2010Active

Shareholders

Shareholders (2)

John Charles Kozak
50.0%
Valerie Gay Wardlaw
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Charles Kozak

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Valerie Gay Wardlaw

Australian

Active
Notified 6 Apr 2016
Residence England
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
11 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
10 Jul 2025OfficersChange to director Mr John Charles Kozak on 30 Jun 2025
10 Jul 2025OfficersChange to director Ms Valerie Gay Wardlaw on 30 Jun 2025
8 Jul 2025OfficersChange to director Mr John Charles Kozak on 30 Jun 2025
21 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

11 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

10 Jul 2025 Officers

Change to director Mr John Charles Kozak on 30 Jun 2025

10 Jul 2025 Officers

Change to director Ms Valerie Gay Wardlaw on 30 Jun 2025

8 Jul 2025 Officers

Change to director Mr John Charles Kozak on 30 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 30 Jun 2025 with no updates

11 months ago on 11 Jul 2025

Change to director Mr John Charles Kozak on 30 Jun 2025

11 months ago on 10 Jul 2025

Change to director Ms Valerie Gay Wardlaw on 30 Jun 2025

11 months ago on 10 Jul 2025

Change to director Mr John Charles Kozak on 30 Jun 2025

11 months ago on 8 Jul 2025