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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.
Watch Company
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
(6 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Keltbray Holdings Limited
Contact
Update Details
Address
St. Andrews House
Portsmouth Road
Esher
KT10 9TA
England
Same address since
incorporation
Companies in KT10 9TA
Telephone
Unreported
Email
Unreported
Website
Keltbray.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Darren Glyn James
Director • British • Lives in Wales • Born in Jun 1967
Mr Philip Wilbraham
Director • British • Lives in England • Born in Jul 1970
Mr Brendan Kerr
Director • Irish • Lives in England • Born in Aug 1965
Peter James Burnside
Director • British • Lives in UK • Born in Feb 1965
Ashley Thomas Muldoon
Director • Australian,british • Lives in UK • Born in Nov 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Keltbray Built Environment Limited
Darren Glyn James, Vincent Corrigan, and 3 more are mutual people.
Active
Keltbray Management Services Limited
Darren Glyn James, Vincent Corrigan, and 2 more are mutual people.
Active
Keltbray Plant Limited
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
Active
Wentworth House Partnership Limited
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
Active
Aureos Rail Limited
Vincent Corrigan, Peter James Burnside, and 1 more are mutual people.
Active
Keltbray Environmental Ltd
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
Active
Aureos Technical Solutions Limited
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
Active
Aureos Energy Limited
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Mr Neil Thompson Details Changed
11 Months Ago on 30 Oct 2024
Mr Neil Thompson Appointed
11 Months Ago on 30 Oct 2024
Darren Glyn James Resigned
1 Year 2 Months Ago on 15 Aug 2024
Keltbray Group Limited (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Keltbray (Be) Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Satisfaction of charge 125438070001 in full
Submitted on 13 Jun 2025
Notification of Keltbray Group Limited as a person with significant control on 21 June 2024
Submitted on 15 Apr 2025
Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 21 June 2024
Submitted on 15 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Solvency Statement dated 31/01/25
Submitted on 14 Feb 2025
Statement of capital on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Neil Thompson on 30 October 2024
Submitted on 3 Dec 2024
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Repayment History
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