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Keltbray Environmental Ltd

Keltbray Environmental Ltd is an active company incorporated on 14 April 2008 with the registered office located in Esher, Surrey. Keltbray Environmental Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06564049
Private limited company
Age
17 years
Incorporated 14 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1967
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1961
Keltbray Built Environment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keltbray Plant Limited
Peter James Burnside, Darren Glyn James, and 1 more are mutual people.
Active
Wentworth House Partnership Limited
Peter James Burnside, Darren Glyn James, and 1 more are mutual people.
Active
Aureos Rail Limited
Peter James Burnside, Darren Glyn James, and 1 more are mutual people.
Active
Aureos Technical Solutions Limited
Peter James Burnside, Darren Glyn James, and 1 more are mutual people.
Active
Keltbray Holdings Limited
Peter James Burnside, Darren Glyn James, and 1 more are mutual people.
Active
Keltbray Built Environment Limited
Peter James Burnside, Darren Glyn James, and 1 more are mutual people.
Active
Aureos Energy Limited
Peter James Burnside, Darren Glyn James, and 1 more are mutual people.
Active
Keltbray Consulting & Engineering Limited
Peter James Burnside, Darren Glyn James, and 1 more are mutual people.
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
£25.96K
Decreased by £734.04K (-97%)
Turnover
£8.15M
Decreased by £16.99M (-68%)
Employees
6
Decreased by 4 (-40%)
Total Assets
£4.98M
Increased by £30.75K (+1%)
Total Liabilities
-£4.3M
Decreased by £404.12K (-9%)
Net Assets
£673.87K
Increased by £434.87K (+182%)
Debt Ratio (%)
86%
Decreased by 8.71% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Charge Satisfied
9 Months Ago on 29 Nov 2024
Charge Satisfied
9 Months Ago on 29 Nov 2024
Vincent Corrigan Resigned
10 Months Ago on 16 Oct 2024
Darren Glyn James Resigned
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Satisfaction of charge 065640490003 in full
Submitted on 13 Jun 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Satisfaction of charge 065640490004 in full
Submitted on 29 Nov 2024
Satisfaction of charge 065640490005 in full
Submitted on 29 Nov 2024
Termination of appointment of Vincent Corrigan as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Darren Glyn James as a director on 15 August 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Registration of charge 065640490005, created on 18 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 4 Mar 2024
Repayment History
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