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Keltbray Management Services Limited

Keltbray Management Services Limited is an active company incorporated on 6 October 2020 with the registered office located in Esher, Surrey. Keltbray Management Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12932693
Private limited company
Age
5 years
Incorporated 6 October 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (10 months remaining)
Last change occurred 1 month 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 (7 months remaining)
Address
St. Andrews House
Portsmouth Road
Esher
KT10 9TA
England
Same address since incorporation
Telephone
020 76431000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Keltbray Holdings Limited
Peter James Burnside, Vincent Corrigan, and 1 more are mutual people.
Active
Keltbray Built Environment Limited
Peter James Burnside, Vincent Corrigan, and 1 more are mutual people.
Active
Keltbray Plant Limited
Peter James Burnside and Vincent Corrigan are mutual people.
Active
Wentworth House Partnership Limited
Peter James Burnside and Vincent Corrigan are mutual people.
Active
KML Occupational Health Limited
Peter James Burnside and Holly Price are mutual people.
Active
Keltbray Consulting & Engineering Limited
Peter James Burnside and Vincent Corrigan are mutual people.
Active
Hiper Energy Limited
Peter James Burnside and Vincent Corrigan are mutual people.
Active
Hiper Pile Limited
Peter James Burnside and Vincent Corrigan 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
£112K
Increased by £22K (+24%)
Turnover
£59.96M
Increased by £3.32M (+6%)
Employees
48
Decreased by 64 (-57%)
Total Assets
£89.38M
Decreased by £16.07M (-15%)
Total Liabilities
-£88.69M
Decreased by £11.19M (-11%)
Net Assets
£692K
Decreased by £4.88M (-88%)
Debt Ratio (%)
99%
Increased by 4.51% (+5%)
Latest Activity
Mr Neil Patterson Appointed
26 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Full Accounts Submitted
4 Months Ago on 18 Jul 2025
New Charge Registered
5 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
Keltbray Holdings Limited (PSC) Resigned
10 Months Ago on 31 Jan 2025
Keltbray Group Limited (PSC) Appointed
10 Months Ago on 31 Jan 2025
Charge Satisfied
1 Year Ago on 29 Nov 2024
Mr Neil Thompson Details Changed
1 Year 1 Month Ago on 30 Oct 2024
Mr Neil Thompson Appointed
1 Year 1 Month Ago on 30 Oct 2024
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Documents
Appointment of Mr Neil Patterson as a director on 10 November 2025
Submitted on 10 Nov 2025
Cessation of Keltbray Holdings Limited as a person with significant control on 31 January 2025
Submitted on 17 Oct 2025
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
Full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Registration of charge 129326930004, created on 13 June 2025
Submitted on 24 Jun 2025
Satisfaction of charge 129326930001 in full
Submitted on 13 Jun 2025
Second filing for the termination of Peter Konrad Suchy as a director
Submitted on 10 Jun 2025
Director's details changed for Mr Neil Thompson on 30 October 2024
Submitted on 3 Dec 2024
Satisfaction of charge 129326930003 in full
Submitted on 29 Nov 2024
Repayment History
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