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Keltbray Environmental Materials Management Limited

Keltbray Environmental Materials Management Limited is an active company incorporated on 7 April 2009 with the registered office located in Esher, Surrey. Keltbray Environmental Materials Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06872836
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 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 Andrews House
Portsmouth Road
Esher
Surrey
KT10 9TA
Same address for the past 14 years
Telephone
02076431000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Jan 1959
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Keltbray Holdings Limited
PSC
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Mutual Companies
Keltbray Group (Holdings) Limited
Peter Konrad Suchy, Peter James Burnside, and 1 more are mutual people.
Active
Keltbray Limited
Peter Konrad Suchy and Peter James Burnside are mutual people.
Active
Keltbray Built Environment Limited
Peter Konrad Suchy and Peter James Burnside are mutual people.
Active
Keltbray Management Services Limited
Peter Konrad Suchy and Peter James Burnside 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
Wentworth House Partnership 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
£125.33K
Decreased by £1.44M (-92%)
Employees
46
Same as previous period
Total Assets
£5.11M
Decreased by £638.03K (-11%)
Total Liabilities
-£5.07M
Decreased by £670.16K (-12%)
Net Assets
£38.07K
Increased by £32.13K (+540%)
Debt Ratio (%)
99%
Decreased by 0.64% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Keltbray Holdings Limited (PSC) Appointed
7 Months Ago on 29 Jan 2025
Keltbray Built Environment Limited (PSC) Resigned
7 Months Ago on 29 Jan 2025
Charge Satisfied
9 Months Ago on 29 Nov 2024
Charge Satisfied
9 Months Ago on 29 Nov 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
Peter Konrad Suchy Resigned
1 Year 3 Months Ago on 5 Jun 2024
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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 20 Jun 2025
Satisfaction of charge 068728360002 in full
Submitted on 13 Jun 2025
Notification of Keltbray Holdings Limited as a person with significant control on 29 January 2025
Submitted on 9 May 2025
Cessation of Keltbray Built Environment Limited as a person with significant control on 29 January 2025
Submitted on 9 May 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 9 May 2025
Satisfaction of charge 068728360004 in full
Submitted on 29 Nov 2024
Satisfaction of charge 068728360003 in full
Submitted on 29 Nov 2024
Full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Registration of charge 068728360004, created on 18 June 2024
Submitted on 21 Jun 2024
Repayment History
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