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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.
Status
Active
Active since 4 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 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 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
KT10 9TA
England
Same address since incorporation
Telephone
020 76431000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Nov 1982
Director • Irish • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in Northern Ireland • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Keltbray Consulting & Engineering Limited
Peter James Burnside, Lee James Cain, and 2 more are mutual people.
Active
Keltbray Management Services Limited
Peter James Burnside, Lee James Cain, and 2 more are mutual people.
Active
Hiper Energy Limited
Peter James Burnside, Lee James Cain, and 2 more are mutual people.
Active
Hiper Pile Limited
Peter James Burnside, Lee James Cain, and 2 more are mutual people.
Active
Kerr Property Holdings Limited
Peter James Burnside, Lee James Cain, and 2 more are mutual people.
Active
Wentworth House Partnership Limited
Peter James Burnside, Karl Goose, and 1 more are mutual people.
Active
Qualified Recruitment Limited
Peter James Burnside, Lee James Cain, and 1 more are mutual people.
Active
KML Occupational Health Limited
Peter James Burnside, Lee James Cain, and 1 more 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
£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%)
Latest Activity
Mr Scott Bennett Appointed
1 Month Ago on 22 Dec 2025
Mr Karl Goose Appointed
1 Month Ago on 22 Dec 2025
Mr Lee James Cain Appointed
1 Month Ago on 22 Dec 2025
Neil Thompson Resigned
1 Month Ago on 22 Dec 2025
Michael Edward O'hagan 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 10 Jul 2025
New Charge Registered
7 Months Ago on 13 Jun 2025
Charge Satisfied
7 Months Ago on 13 Jun 2025
Keltbray Group Limited (PSC) Appointed
11 Months Ago on 31 Jan 2025
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Documents
Appointment of Mr Scott Bennett as a director on 22 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Karl Goose as a director on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Lee James Cain 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 Michael Edward O'hagan 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 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
Notification of Keltbray Group Limited as a person with significant control on 31 January 2025
Submitted on 11 May 2025
Repayment History
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