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Keltbray Investments Limited

Keltbray Investments Limited is an active company incorporated on 29 May 2024 with the registered office located in Esher, Surrey. Keltbray Investments Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15747849
Private limited company
Age
1 year 8 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (8 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
St Andrew's House
Portsmouth Road
Esher
Surrey
KT10 9TA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1988
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Feb 1965
Aqua Trustees Number 25 Limited
PSC
Aqua Trustees Number 26 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Osprey Holdings Limited
Peter James Burnside and Scott Bennett are mutual people.
Active
Project Osprey Capital Limited
Peter James Burnside and Scott Bennett are mutual people.
Active
Keltbray Limited
Scott Bennett is a mutual person.
Active
Keltbray Group (Holdings) Limited
Scott Bennett is a mutual person.
Active
Wentworth House Partnership Limited
Scott Bennett is a mutual person.
Active
Keltbray Electrification Plant Limited
Scott Bennett is a mutual person.
Active
Konstructive Recruitment Services Limited
Scott Bennett is a mutual person.
Active
Keltbray Environmental Ltd
Scott Bennett is a mutual person.
Active
Financials
Keltbray Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Scott Bennett Appointed
1 Month Ago on 22 Dec 2025
Vincent Corrigan Resigned
1 Month Ago on 22 Dec 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Shares Consolidated
1 Year 7 Months Ago on 22 Jun 2024
Aqua Trustees Number 26 Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 Jun 2024
Aqua Trustees Number 25 Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 Jun 2024
Brendan Martin Kerr (PSC) Appointed
1 Year 7 Months Ago on 21 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 10 Jun 2024
Aqua Trustees Number 25 Limited (PSC) Details Changed
1 Year 8 Months Ago on 31 May 2024
Aqua Trustees Number 26 Limited (PSC) Appointed
1 Year 8 Months Ago on 31 May 2024
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Documents
Appointment of Mr Scott Bennett 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
Change of details for Aqua Trustees Number 26 Limited as a person with significant control on 21 June 2024
Submitted on 15 Jul 2025
Change of details for Aqua Trustees Number 25 Limited as a person with significant control on 21 June 2024
Submitted on 15 Jul 2025
Notification of Brendan Martin Kerr as a person with significant control on 21 June 2024
Submitted on 15 Jul 2025
Change of details for Aqua Trustees Number 25 Limited as a person with significant control on 31 May 2024
Submitted on 15 Jul 2025
Notification of Aqua Trustees Number 26 Limited as a person with significant control on 31 May 2024
Submitted on 15 Jul 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 15 Jul 2025
Second filing of a statement of capital following an allotment of shares on 21 June 2024
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 19 Aug 2024
Repayment History
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