Karis Group Limited

Active03925463 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
15 Halls Farm Close
Winchester
SO22 6RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 February 2000
British
Director · Appointed 15 February 2000
British
Born November 1950
Director · Appointed 15 February 2000
British
Born March 1950 (76)
Officer history (5 former)
30 November 2022
Resigned Suffield, Paul Mervyn as Director
31 March 2017
Resigned Duance, Rebekah Joy as Director
1 July 2005
Resigned Rice, James Charles as Director
1 July 2002
Appointed Rice, James Charles as Director
20 February 2000
Appointed Duance, Rebekah Joy as Director
19 February 2000
Appointed Suffield, Paul Mervyn as Director
15 February 2000
Appointed Suffield, Mervyn John, Dr as Secretary
15 February 2000
Appointed Suffield, Mervyn John as Director
15 February 2000
Appointed Suffield, Elizabeth Clare as Director
15 February 2000
Appointed Hanover Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Resigned Hanover Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
15 February 2000
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 10630132
Former controllers (1)
1 November 2022
Ceased Mervyn John Suffield — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £0 £1 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£1
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£0£0£1£0£1
Shareholder Funds£0£0£0£1£0£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Accounts for a dormant company31 March 2025
2 October 2025Confirmation statement with no updates2 October 2025
19 December 2024Accounts for a dormant company31 March 2024
14 December 2024Confirmation statement with no updates3 November 2024
3 November 2024Confirmation statement with no updates18 December 2023
Show all recent filings

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