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Keltbray Built Environment Limited
Keltbray Built Environment Limited is an active company incorporated on 6 April 2020 with the registered office located in Esher, Surrey. Keltbray Built Environment Limited was registered 5 years ago.
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Status
Active
Active since
3 years ago
Company No
12548732
Private limited company
Age
5 years
Incorporated
6 April 2020
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
29 April 2025
(5 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(6 months remaining)
Last change occurred
5 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 Built Environment Limited
Contact
Update Details
Address
St. Andrews House
Portsmouth Road
Esher
KT10 9TA
England
Same address since
incorporation
Companies in KT10 9TA
Telephone
020 76431000
Email
Unreported
Website
Keltbray.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michael Edward O'Hagan
Director • Irish • Lives in England • Born in Aug 1964
Peter James Burnside
Director • British • Lives in UK • Born in Feb 1965
Darren Glyn James
Director • British • Lives in Wales • Born in Jun 1967
Vincent Corrigan
Director • British • Lives in England • Born in Jun 1961
Neil Thompson
Director • British • Lives in UK • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keltbray Holdings Limited
Neil Thompson, Mr Brendan Kerr, and 3 more are mutual people.
Active
Keltbray Management Services Limited
Neil Thompson, Darren Glyn James, and 3 more are mutual people.
Active
Keltbray Plant Limited
Darren Glyn James, Michael Edward O'Hagan, and 2 more are mutual people.
Active
Wentworth House Partnership Limited
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
Active
Aureos Rail Limited
Darren Glyn James, Vincent Corrigan, 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
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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
£7.93M
Increased by £5.82M (+276%)
Turnover
£363.99M
Increased by £51.8M (+17%)
Employees
601
Increased by 176 (+41%)
Total Assets
£133.2M
Decreased by £21.93M (-14%)
Total Liabilities
-£121.76M
Decreased by £24.9M (-17%)
Net Assets
£11.44M
Increased by £2.97M (+35%)
Debt Ratio (%)
91%
Decreased by 3.13% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 11 May 2025
Keltbray Group Limited (PSC) Appointed
8 Months Ago on 31 Jan 2025
Keltbray Holdings Limited (PSC) Resigned
8 Months Ago on 31 Jan 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
Peter Konrad Suchy Resigned
1 Year 2 Months Ago on 31 Jul 2024
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Get Credit Report
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Documents
Full accounts made up to 31 October 2024
Submitted on 10 Jul 2025
Registration of charge 125487320004, created on 13 June 2025
Submitted on 17 Jun 2025
Satisfaction of charge 125487320001 in full
Submitted on 13 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 11 May 2025
Cessation of Keltbray Holdings Limited as a person with significant control on 31 January 2025
Submitted on 11 May 2025
Notification of Keltbray Group Limited as a person with significant control on 31 January 2025
Submitted on 11 May 2025
Termination of appointment of Peter Konrad Suchy as a director on 31 July 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Neil Thompson on 30 October 2024
Submitted on 3 Dec 2024
Satisfaction of charge 125487320003 in full
Submitted on 29 Nov 2024
Satisfaction of charge 125487320002 in full
Submitted on 29 Nov 2024
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Repayment History
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