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Keltbray Consulting & Engineering Limited

Keltbray Consulting & Engineering Limited is an active company incorporated on 6 October 2020 with the registered office located in Esher, Surrey. Keltbray Consulting & Engineering Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12932398
Private limited company
Age
5 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 5 days 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 (9 months remaining)
Address
St. Andrews House
Portsmouth Road
Esher
KT10 9TA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1967
Director • Engineer • New Zealander • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Craig Peter Moorfield, Darren Glyn James, and 2 more are mutual people.
Active
Hiper Energy Limited
Darren Glyn James, Vincent Corrigan, and 2 more are mutual people.
Active
Hiper Pile Limited
Mr Craig Peter Moorfield, Darren Glyn James, and 2 more are mutual people.
Active
Keltbray Plant 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
Keltbray Holdings Limited
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£8K
Decreased by £946.89K (-99%)
Total Liabilities
£0
Decreased by £65 (-100%)
Net Assets
£8K
Decreased by £946.83K (-99%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Craig Peter Moorfield Resigned
6 Months Ago on 31 Mar 2025
Keltbray Holdings Limited (PSC) Resigned
8 Months Ago on 31 Jan 2025
Keltbray Group Limited (PSC) Appointed
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 17 Oct 2025
Notification of Keltbray Group Limited as a person with significant control on 31 January 2025
Submitted on 17 Oct 2025
Cessation of Keltbray Holdings Limited as a person with significant control on 31 January 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Registration of charge 129323980004, created on 13 June 2025
Submitted on 17 Jun 2025
Satisfaction of charge 129323980001 in full
Submitted on 13 Jun 2025
Termination of appointment of Craig Peter Moorfield as a director on 31 March 2025
Submitted on 6 Jun 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Dec 2024
Satisfaction of charge 129323980002 in full
Submitted on 29 Nov 2024
Satisfaction of charge 129323980003 in full
Submitted on 29 Nov 2024
Repayment History
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