KG&S Ltd

Active05665012 Private limited company
Incorporated
3 January 2006 (20 years)
Industry
Activities of head offices (70100)
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Directors
Elizabeth Clare Suffield
Owned by
Elizabeth Clare Suffield
Mervyn John Suffield
Accounts type
Micro entity
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
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 January 2006
British
Suffield, Elizabeth Clare
Director · Appointed 3 January 2006
British
Born November 1950
Director · Appointed 3 January 2006
British
Born March 1950 (76)
Officer history (2 former)
28 February 2025
Resigned Suffield, Paul Mervyn as Director
1 July 2016
Resigned Duance, Rebekah Joy as Director
1 May 2013
Appointed Suffield, Paul Mervyn as Director
1 March 2008
Appointed Duance, Rebekah Joy as Director
3 January 2006
Appointed Suffield, Mervyn John, Dr as Secretary
3 January 2006
Appointed Suffield, Elizabeth Clare as Director
3 January 2006
Appointed Suffield, Mervyn John as Director

Ownership 2 active

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

Elizabeth Clare Suffield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1950
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1950 (76)

Holdings 1

Companies where KG&S Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2025
Ceased Paul Mervyn Suffield — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,169,326
Employees
3
Debt Ratio
58%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,234,071 £1,255,430 £1,287,575 £1,244,183 £1,214,198 £1,169,326
Balance sheet detail
202520242023202220212020
Fixed Assets£1,589,039£1,586,904£1,588,613£1,590,660£1,287,581£1,287,299
Current Assets£1,177,102£1,196,876£1,181,315£1,213,660£887,688£841,980
Creditors (< 1 year)£1,272,503£1,241,214£1,188,822£1,173,412£616,355£591,258
Creditors (> 1 year)£323,148£328,704£334,259£339,815£300,000£300,000
Net Current Assets(£95,065)(£44,002)(£7,171)£40,680£271,799£250,722
Net Assets£1,169,326£1,214,198£1,244,183£1,287,575£1,255,430£1,234,071
Shareholder Funds£1,169,326£1,214,198£1,244,183£1,287,575£1,255,430£1,234,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Termination of appointment of a director
26 January 2026Cessation of a person with significant control
21 December 2025Micro company accounts31 March 2025
28 February 2025Confirmation statement with no updates27 February 2025
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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