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Keltbray AWS Limited

Keltbray AWS Limited is an active company incorporated on 17 July 2003 with the registered office located in Esher, Surrey. Keltbray AWS Limited was registered 22 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
04836483
Private limited company
Age
22 years
Incorporated 17 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
St. Andrew's House
Portsmouth Road
Esher
Surrey
KT10 9TA
Same address for the past 15 years
Telephone
02076431000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Oct 1959
Director • Administrator • Belgian • Lives in Switzerland • Born in Mar 1969
Keltbray Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keltbray Limited
Peter James Burnside is a mutual person.
Active
Keltbray Demolition Limited
Peter James Burnside is a mutual person.
Active
Keltbray Plant Limited
Peter James Burnside is a mutual person.
Active
Keltbray Group (Holdings) Limited
Peter James Burnside is a mutual person.
Active
Keltbray Building Services Limited
Peter James Burnside is a mutual person.
Active
Wentworth House Partnership Limited
Peter James Burnside is a mutual person.
Active
Ecotreat Limited
Doctor Clifford Charles Burton is a mutual person.
Active
Keltbray Electrification Plant Limited
Peter James Burnside is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.52K
Same as previous period
Total Liabilities
-£327K
Same as previous period
Net Assets
-£311.47K
Same as previous period
Debt Ratio (%)
2107%
Same as previous period
Latest Activity
Ms. Rhona Sittlington Appointed
1 Month Ago on 21 Jul 2025
Peter James Burnside Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Micro Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Appointment of Ms. Rhona Sittlington as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Peter James Burnside as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 7 May 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 27 Jun 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 2 Aug 2022
Confirmation statement made on 17 July 2022 with no updates
Submitted on 18 Jul 2022
Repayment History
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