POOKA LIMITED

Active London

Non-trading company

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

POOKA LIMITED

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 11 months remaining
Confirmation Submitted 11 Jul 2025 Next due 14 Jul 2026 2 months 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

Email

info@example.com

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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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
Dec Year End
2024
Dec 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 KozakDirectorBritishEngland6830 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 2025-06-30
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updates
10 Jul 2025OfficersChange to director Mr John Charles Kozak on 2025-06-30
10 Jul 2025OfficersChange to director Ms Valerie Gay Wardlaw on 2025-06-30
8 Jul 2025OfficersChange to director Mr John Charles Kozak on 2025-06-30
21 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

10 Jul 2025 Officers

Change to director Mr John Charles Kozak on 2025-06-30

10 Jul 2025 Officers

Change to director Ms Valerie Gay Wardlaw on 2025-06-30

8 Jul 2025 Officers

Change to director Mr John Charles Kozak on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

5 months ago on 21 Nov 2025

Confirmation statement made on 2025-06-30 with no updates

9 months ago on 11 Jul 2025

Change to director Mr John Charles Kozak on 2025-06-30

9 months ago on 10 Jul 2025

Change to director Ms Valerie Gay Wardlaw on 2025-06-30

9 months ago on 10 Jul 2025

Change to director Mr John Charles Kozak on 2025-06-30

9 months ago on 8 Jul 2025