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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 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (2 months remaining)
Last change occurred 8 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 (6 months remaining)
Contact
Address
St Andrews House
Portsmouth Road
Esher
Surrey
KT10 9TA
Same address for the past 15 years
Telephone
02076431000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1988
Keltbray Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keltbray Limited
Peter James Burnside and Scott Bennett are mutual people.
Active
Keltbray Group (Holdings) Limited
Peter James Burnside and Scott Bennett are mutual people.
Active
Wentworth House Partnership Limited
Peter James Burnside and Scott Bennett are mutual people.
Active
Keltbray Electrification Plant Limited
Peter James Burnside and Scott Bennett are mutual people.
Active
Qualified Recruitment Limited
Peter James Burnside and Scott Bennett are mutual people.
Active
Keltbray Environmental Ltd
Peter James Burnside and Scott Bennett are mutual people.
Active
KML Occupational Health Limited
Peter James Burnside and Scott Bennett are mutual people.
Active
Keltbray Group Limited
Peter James Burnside and Scott Bennett 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
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
Mr Scott Bennett Appointed
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
6 Months Ago on 18 Jul 2025
Charge Satisfied
7 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
Keltbray Holdings Limited (PSC) Appointed
11 Months Ago on 29 Jan 2025
Keltbray Built Environment Limited (PSC) Resigned
11 Months Ago on 29 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 29 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jun 2024
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Documents
Appointment of Mr Scott Bennett as a director on 22 December 2025
Submitted on 22 Dec 2025
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
Repayment History
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