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Keltbray Group (Holdings) Limited

Keltbray Group (Holdings) Limited is an active company incorporated on 20 April 1993 with the registered office located in Esher, Surrey. Keltbray Group (Holdings) Limited was registered 32 years ago.
Status
Active
Active since 24 years ago
Company No
02810840
Private limited company
Age
32 years
Incorporated 20 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Keltbray Group (Holdings) Limited
Contact Update Details
Address
St Andrew's House
Portsmouth Road
Esher
Surrey
KT10 9TA
Same address for the past 12 years
Telephone
02076431000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter James Burnside
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Anthony Douglas
Director • British • Lives in England • Born in Mar 1963
Brendan Martin Kerr
Director • Northern Irish • Lives in England • Born in Aug 1965
Peter Konrad Suchy
Director • Commercial Director • British • Lives in England • Born in Jan 1961
John Richard Price
Director • British • Lives in UK • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keltbray Environmental Materials Management Limited
Peter James Burnside, Peter Konrad Suchy, and 1 more are mutual people.
Active
Keltbray Limited
Peter James Burnside and Peter Konrad Suchy are mutual people.
Active
Keltbray Property And Investments Limited
Peter James Burnside and Brendan Martin Kerr are mutual people.
Active
Keltbray Built Environment Limited
Peter James Burnside and Peter Konrad Suchy are mutual people.
Active
Keltbray Management Services Limited
Peter James Burnside and Peter Konrad Suchy are mutual people.
Active
Keltbray Demolition Limited
Peter James Burnside is a mutual person.
Active
Keltbray Plant Limited
Peter James Burnside is a mutual person.
Active
Keltbray Building Services Limited
Peter James Burnside is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£28.66M
Decreased by £12.71M (-31%)
Total Liabilities
-£28.56M
Decreased by £10.35M (-27%)
Net Assets
£100K
Decreased by £2.36M (-96%)
Debt Ratio (%)
100%
Increased by 5.6% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 11 May 2025
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Anthony Douglas Resigned
1 Year Ago on 16 Oct 2024
Brendan Kerr Resigned
1 Year Ago on 16 Oct 2024
Peter Konrad Suchy Resigned
1 Year 2 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
John Richard Price Resigned
1 Year 6 Months Ago on 26 Mar 2024
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Get Credit Report
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Documents
Full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Second filing for the termination of Peter Konrad Suchy as a director
Submitted on 23 Jun 2025
Satisfaction of charge 028108400003 in full
Submitted on 13 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 11 May 2025
Satisfaction of charge 028108400004 in full
Submitted on 29 Nov 2024
Satisfaction of charge 028108400005 in full
Submitted on 29 Nov 2024
Termination of appointment of Peter Konrad Suchy as a director on 31 July 2024
Submitted on 18 Oct 2024
Termination of appointment of Brendan Kerr as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Anthony Douglas as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of John Richard Price as a director on 26 March 2024
Submitted on 16 Oct 2024
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Repayment History
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