KG&S LTD

Active Winchester

Activities of head offices

3 employees website.com
Activities of head officesOther research and experimental development on natural sciences and engineering +1
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KG&S LTD

Activities of head offices

Founded 3 Jan 2006 Active Winchester, England 3 employees website.com
Activities of head officesOther research and experimental development on natural sciences and engineeringOther business support service activities n.e.c.
Accounts Submitted 21 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £1M £30K 2023 year on year
Total assets £3M £14K 2023 year on year
Total Liabilities £2M £44K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

15 Halls Farm Close Winchester SO22 6RE England

Full company profile for KG&S LTD (05665012), an active company based in Winchester, England. Incorporated 3 Jan 2006. Activities of head offices. 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

£1.21M

Decreased by £29.98k (-2%)

Total Liabilities

£1.57M

Increased by £43.84k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

56%

Increased by 1 (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 13 Shares £13 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 201113£13£1

Officers

Officers

2 active 1 resigned
Status
Mervyn John SuffieldSecretaryBritishUnknown3 Jan 2006Active
Suffield, Mervyn JohnDirectorBritishEngland763 Jan 2006Active

Shareholders

Shareholders (1)

Karis Group Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mervyn John Suffield

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Elizabeth Clare Suffield

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Paul Mervyn Suffield

English

Active
Notified 6 Apr 2016
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Mrs Elizabeth Clare Suffield

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Mr Mervyn John Suffield

British

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

Group Structure

Group Structure

KG&S LTD Current Company
KARIS HOMES LIMITED united kingdom
ELDO247 LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Mar 2026OfficersTermination of Paul Mervyn Suffield as director on 2025-02-28
1 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
26 Jan 2026Persons With Significant ControlCessation of Paul Mervyn Suffield as a person with significant control on 2025-03-31
21 Dec 2025AccountsAnnual accounts made up to 2025-03-31
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-27 with no updates
1 Mar 2026 Officers

Termination of Paul Mervyn Suffield as director on 2025-02-28

1 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with no updates

26 Jan 2026 Persons With Significant Control

Cessation of Paul Mervyn Suffield as a person with significant control on 2025-03-31

21 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with no updates

Recent Activity

Latest Activity

Termination of Paul Mervyn Suffield as director on 2025-02-28

1 months ago on 1 Mar 2026

Confirmation statement made on 2026-02-27 with no updates

1 months ago on 1 Mar 2026

Cessation of Paul Mervyn Suffield as a person with significant control on 2025-03-31

3 months ago on 26 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 21 Dec 2025

Confirmation statement made on 2025-02-27 with no updates

1 years ago on 28 Feb 2025