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

Termination of Paul Mervyn Suffield as director on 28 Feb 2025

1 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

26 Jan 2026 Persons With Significant Control

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

21 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with no updates

Recent Activity

Latest Activity

Termination of Paul Mervyn Suffield as director on 28 Feb 2025

2 months ago on 1 Mar 2026

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 1 Mar 2026

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

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 27 Feb 2025 with no updates

1 years ago on 28 Feb 2025