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Keltbray Group Limited

Keltbray Group Limited is an active company incorporated on 28 October 2015 with the registered office located in Esher, Surrey. Keltbray Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09845675
Private limited company
Age
10 years
Incorporated 28 October 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Feb 1965
Director • Australian • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jul 1960
Director • Irish • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kerr Property Holdings Limited
Brendan Martin Kerr, Karl Goose, and 2 more are mutual people.
Active
Wentworth House Partnership Limited
Karl Goose, Scott Bennett, and 1 more are mutual people.
Active
KML Occupational Health Limited
Brendan Martin Kerr, Scott Bennett, and 1 more are mutual people.
Active
Keltbray Built Environment Limited
Karl Goose, Scott Bennett, and 1 more are mutual people.
Active
Keltbray Consulting & Engineering Limited
Karl Goose, Scott Bennett, and 1 more are mutual people.
Active
Keltbray Management Services Limited
Karl Goose, Scott Bennett, and 1 more are mutual people.
Active
Hiper Energy Limited
Karl Goose, Scott Bennett, and 1 more are mutual people.
Active
Hiper Pile Limited
Karl Goose, Scott Bennett, 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
£20.63M
Decreased by £12.96M (-39%)
Turnover
£624.5M
Decreased by £64.48M (-9%)
Employees
2.08K
Increased by 115 (+6%)
Total Assets
£165.28M
Decreased by £145.53M (-47%)
Total Liabilities
-£125.98M
Decreased by £163.88M (-57%)
Net Assets
£39.3M
Increased by £18.35M (+88%)
Debt Ratio (%)
76%
Decreased by 17.04% (-18%)
Latest Activity
Mr Phillip Wilbraham Appointed
1 Month Ago on 22 Dec 2025
Mr Scott Bennett Appointed
1 Month Ago on 22 Dec 2025
Mr Ashley Thomas Edward Muldoon Appointed
1 Month Ago on 22 Dec 2025
Mr Karl Goose Appointed
1 Month Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Group Accounts Submitted
6 Months Ago on 17 Jul 2025
New Charge Registered
7 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Project Osprey Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 21 Jun 2024
Brendan Martin Kerr (PSC) Resigned
1 Year 7 Months Ago on 21 Jun 2024
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Documents
Appointment of Mr Phillip Wilbraham as a director on 22 December 2025
Submitted on 6 Jan 2026
Appointment of Mr Scott Bennett as a director on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Ashley Thomas Edward Muldoon as a director on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Karl Goose as a director on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Registration of charge 098456750003, created on 13 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Repayment History
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