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Keltbray Holdings Limited

Keltbray Holdings Limited is an active company incorporated on 2 April 2020 with the registered office located in Esher, Surrey. Keltbray Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12543807
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (10 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (2 months remaining)
Last change occurred 9 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
KT10 9TA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • Irish • Lives in England • Born in Aug 1965
Director • British • Lives in Northern Ireland • Born in Feb 1965
Keltbray Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keltbray Reinforced Concrete Structures Limited
Peter James Burnside, Brendan Kerr, and 1 more are mutual people.
Active
Keltbray Built Environment Limited
Peter James Burnside, Brendan Kerr, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.63M (-100%)
Turnover
Unreported
Decreased by £347.92M (-100%)
Employees
Unreported
Decreased by 951 (-100%)
Total Assets
£22.53M
Decreased by £216.88M (-91%)
Total Liabilities
-£3.89M
Decreased by £227.94M (-98%)
Net Assets
£18.65M
Increased by £11.06M (+146%)
Debt Ratio (%)
17%
Decreased by 79.59% (-82%)
Latest Activity
Mr Scott Bennett Appointed
1 Month Ago on 22 Dec 2025
Philip Wilbraham Resigned
1 Month Ago on 22 Dec 2025
Neil Thompson Resigned
1 Month Ago on 22 Dec 2025
Ashley Thomas Edward Muldoon Resigned
1 Month Ago on 22 Dec 2025
Antony Douglas Resigned
1 Month Ago on 22 Dec 2025
Vincent Corrigan Resigned
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
6 Months Ago on 17 Jul 2025
Charge Satisfied
7 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Keltbray Group Limited (PSC) Appointed
1 Year 7 Months Ago on 21 Jun 2024
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Documents
Appointment of Mr Scott Bennett as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Philip Wilbraham as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Neil Thompson as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Ashley Thomas Edward Muldoon as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Antony Douglas as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Vincent Corrigan as a director on 22 December 2025
Submitted on 22 Dec 2025
Full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Satisfaction of charge 125438070001 in full
Submitted on 13 Jun 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 15 Apr 2025
Notification of Keltbray Group Limited as a person with significant control on 21 June 2024
Submitted on 15 Apr 2025
Repayment History
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