KARIS WINCHESTER LIMITED

Active Winchester
2 employees website.com
K

KARIS WINCHESTER LIMITED

Founded 29 Apr 2005 Active Winchester, England 2 employees website.com
Accounts Submitted 21 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £45K £8K 2023 year on year
Total assets £954K £796 2023 year on year
Total Liabilities £909K £7K 2023 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

15 Halls Farm Close Winchester Hampshire SO22 6RE England

Full company profile for KARIS WINCHESTER LIMITED (05440479), an active company based in Winchester, England. Incorporated 29 Apr 2005. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£44.79k

Increased by £7.98k (+22%)

Total Liabilities

£908.75k

Decreased by £7.18k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

95%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Mervyn John SuffieldSecretaryBritishUnknown6 Jan 2006Active

Shareholders

Shareholders (1)

Karis Group Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Mrs Elizabeth Clare Suffield

British

Active
Notified 10 Dec 2017
Residence England
DOB November 1950
Nature of Control
  • Significant Influence Or Control

Dr Mervyn John Suffield

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1950
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Karis Group Holdings

Ceased 3 Jan 2026

Ceased

Kg&s Ltd

Ceased 1 Nov 2019

Ceased

Mervyn John Suffield

Ceased 24 Oct 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
70 Priors Dean Road, Winchester (SO22 6JX) WINCHESTER
Freehold£335,00011 Jan 2017
15 Swanmore Close, Harestock, (SO22 6LX) WINCHESTER
Freehold-15 Jul 2014
74 Bereweeke Avenue, Winchester (SO22 6EY) WINCHESTER
Freehold£230,0003 Aug 2005
70 Priors Dean Road, Winchester (SO22 6JX)
Freehold £335,000
Added 11 Jan 2017
District WINCHESTER
15 Swanmore Close, Harestock, (SO22 6LX)
Freehold
Added 15 Jul 2014
District WINCHESTER
74 Bereweeke Avenue, Winchester (SO22 6EY)
Freehold £230,000
Added 3 Aug 2005
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Persons With Significant ControlElizabeth Clare Suffield notified as a person with significant control
24 Feb 2026Persons With Significant ControlCessation of Karis Group Holdings as a person with significant control on 3 Jan 2026
26 Jan 2026Persons With Significant ControlMervyn John Suffield notified as a person with significant control
21 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
24 Feb 2026 Persons With Significant Control

Elizabeth Clare Suffield notified as a person with significant control

24 Feb 2026 Persons With Significant Control

Cessation of Karis Group Holdings as a person with significant control on 3 Jan 2026

26 Jan 2026 Persons With Significant Control

Mervyn John Suffield notified as a person with significant control

21 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

Recent Activity

Latest Activity

Elizabeth Clare Suffield notified as a person with significant control

2 months ago on 24 Feb 2026

Cessation of Karis Group Holdings as a person with significant control on 3 Jan 2026

2 months ago on 24 Feb 2026

Mervyn John Suffield notified as a person with significant control

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 21 Dec 2025

Confirmation statement made on 2 Oct 2025 with no updates

7 months ago on 5 Oct 2025