Founded in 2005, Karis Winchester, classified under reg no. 05440479 is an active company. Currently registered at 15 Halls Farm Close SO22 6RE, Winchester the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 2 directors in the the company, namely Elizabeth S. and Mervyn S.. In addition one secretary - Mervyn S. - is with the firm. As of 26 April 2024, there were 2 ex directors - Rebekah D., Elizabeth S. and others listed below. There were no ex secretaries.
| Office Address | 15 Halls Farm Close |
| Town | Winchester |
| Post code | SO22 6RE |
| Country of origin | United Kingdom |
| Registration Number | 05440479 |
| Date of Incorporation | Fri, 29th Apr 2005 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 06 January 2006
Position: Secretary
Appointed: 06 January 2006
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Karis H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mervyn S. This PSC owns 25-50% shares. Moving on, there is Kg&S Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company ltd shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Karis H.
| Notified on | 15 April 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mervyn S.
| Notified on | 1 November 2019 |
| Ceased on | 24 October 2022 |
| Nature of control: |
25-50% shares |
Kg&S Ltd
15 Halls Farm Close, Winchester, Hampshire, SO22 6RE, England
| Legal authority | Company Law |
| Legal form | Company Ltd Shares |
| Country registered | United Kingdom |
| Place registered | Uk Company Register |
| Registration number | 05665012 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 44 550 | 16 901 | 29 340 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 11 406 | 4 103 | 1 472 | 1 772 | ||||
| Current Assets | 37 449 | 40 165 | 48 564 | 8 050 | 2 220 | 1 772 | 2 061 | 2 375 |
| Debtors | 37 449 | 35 393 | 37 158 | 3 947 | 748 | |||
| Net Assets Liabilities | 29 340 | 11 556 | 6 477 | 6 621 | 16 608 | 31 859 | ||
| Property Plant Equipment | 582 580 | 934 380 | 934 380 | 934 380 | ||||
| Cash Bank In Hand | 0 | 4 772 | 11 406 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 44 550 | 16 901 | 29 340 | |||||
| Tangible Fixed Assets | 246 032 | 582 580 | 582 580 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||
| Profit Loss Account Reserve | 37 167 | 9 518 | 21 957 | |||||
| Shareholder Funds | 44 550 | 16 901 | 29 340 | |||||
| Other | ||||||||
| Secured Debts | 84 941 | 420 970 | 420 970 | |||||
| Total Fixed Assets Additions | 336 548 | |||||||
| Total Fixed Assets Cost Or Valuation | 253 413 | 589 961 | 589 961 | |||||
| Total Fixed Assets Depreciation | 7 381 | 7 381 | 7 381 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 381 | 7 381 | 7 381 | 7 381 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 351 800 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 420 970 | 771 900 | 771 900 | 771 900 | 771 900 | 771 900 | ||
| Dividends Paid On Shares Interim | 35 000 | 14 500 | ||||||
| Fixed Assets | 246 032 | 582 580 | 582 580 | 934 380 | 934 380 | 934 380 | ||
| Net Current Assets Liabilities | -116 541 | -144 709 | -132 270 | -150 924 | -156 003 | -155 859 | -145 872 | -130 621 |
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 589 961 | 941 761 | 941 761 | 941 761 | ||||
| Total Assets Less Current Liabilities | 129 491 | 437 871 | 450 310 | 783 456 | 778 377 | 778 521 | 788 508 | 803 759 |
| Creditors Due After One Year Total Noncurrent Liabilities | 84 941 | 420 970 | 420 970 | |||||
| Creditors Due Within One Year Total Current Liabilities | 153 990 | 184 874 | 180 834 | |||||
| Revaluation Reserve | 7 381 | 7 381 | 7 381 | |||||
| Tangible Fixed Assets Additions | 336 548 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 253 413 | 589 961 | 589 961 | |||||
| Tangible Fixed Assets Depreciation | 7 381 | 7 381 | 7 381 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (3 pages) |
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