Keltbray Limited

Active01274344 Private limited company
Incorporated
23 August 1976 (50 years)
Industry
Demolition (43110)
Directors
Owned by
Accounts type
Full
Address
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Sittlington, Rhona, Ms.
Secretary · Appointed 2 March 2022
Director · Appointed 8 May 2018
Also at Konclude Capital Limited, Konclude Structures Limited, Konclude Property and Investments Limited · more companies
British
Born February 1965 (61)
Officer history (31 former)
28 April 2026
Resigned Bennett, Scott Benjamin as Director
22 December 2025
Appointed Bennett, Scott Benjamin as Director
2 October 2024
Resigned Deacy, Paul Francis as Director
31 July 2024
Resigned Suchy, Peter Konrad as Director
31 July 2023
Resigned Price, John Richard as Director
17 June 2022
Resigned Price, Holly as Director
17 June 2022
Resigned O'Hagan, Michael Edward as Director
2 March 2022
Resigned Burnside, Peter James as Secretary
2 March 2022
Appointed Sittlington, Rhona, Ms. as Secretary
30 June 2021
Resigned James, Darren Glyn as Director
30 June 2021
Resigned Corrigan, Vincent as Director
17 December 2020
Appointed Price, Holly as Director
23 November 2020
Appointed Price, John Richard as Director
23 November 2020
Appointed Suchy, Peter Konrad as Director
23 November 2020
Appointed Deacy, Paul Francis as Director
27 October 2020
Appointed Corrigan, Vincent as Director
27 October 2020
Appointed James, Darren Glyn as Director
27 October 2020
Resigned Keehan, John Patrick as Director
27 October 2020
Resigned Kerr, Brendan Martin as Director
27 October 2020
Resigned Suchy, Peter Konrad as Director
26 October 2020
Resigned Price, Philip Reginald as Director
26 October 2020
Resigned Price, John Richard as Director
25 October 2020
Resigned Bowen, Timothy Garnet as Director
24 October 2020
Resigned Deacy, Paul Francis as Director
23 October 2020
Resigned Farmer, Kyla Joanne as Director
23 October 2020
Resigned Price, Holly as Director
8 October 2020
Appointed O'Hagan, Michael Edward as Director
10 July 2020
Resigned Harrison, David Anthony as Director
24 June 2020
Appointed Farmer, Kyla Joanne as Director
24 June 2020
Appointed Bowen, Timothy Garnet as Director
19 June 2020
Resigned Mcclafferty, Andrew John as Director
8 May 2018
Appointed Burnside, Peter James as Director
8 May 2018
Appointed Burnside, Peter James as Secretary
7 May 2018
Resigned Keehan, John Patrick as Secretary
1 November 2017
Appointed Mcclafferty, Andrew John as Director
6 October 2017
Appointed Harrison, David Anthony as Director
6 October 2017
Resigned Wickins, Darren Wayne as Director
8 June 2016
Appointed Deacy, Paul Francis as Director
11 August 2014
Appointed Suchy, Peter Konrad as Director
31 July 2014
Resigned Scott, Adrian John as Director
20 June 2014
Appointed Price, Holly as Director
19 May 2014
Appointed Price, John Richard as Director
22 October 2012
Appointed Wickins, Darren Wayne as Director
23 July 2012
Appointed Keehan, John Patrick as Director
1 June 2010
Appointed Price, Philip Reginald as Director
1 June 2010
Appointed Scott, Adrian John as Director
1 May 2005
Appointed Keehan, John Patrick as Secretary
30 April 2005
Resigned Mason, Sally Anne as Secretary
31 October 2003
Resigned Farrell, Anthony Joseph as Director
11 July 2002
Resigned Mason, Sally as Director
10 July 2000
Resigned Farrell, Margaret Cecelia as Director
31 March 2000
Resigned Ewens, David as Secretary
31 March 2000
Resigned Ewens, David as Director
31 March 2000
Appointed Mason, Sally Anne as Secretary
31 March 2000
Appointed Mason, Sally as Director
31 March 1997
Appointed Ewens, David as Secretary
31 March 1997
Resigned Burden, Margaret Elizabeth as Secretary
31 March 1997
Resigned Burden, Howard John as Director
16 February 1995
Appointed Kerr, Brendan Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12543807
Former controllers (1)
1 November 2020
Ceased Keltbray Group (Holdings) Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Konclude Capital Limited
Konclude Holdings Limited Owns 75–100% of shares
Keltbray Limited This company Owns 75–100% of shares
Konclude Demolition Limited Owns 75–100% of shares
Konclude Property and Investments Limited Owns 75–100% of shares
MRKL LLP Holds 25–50% of voting rights
Konclude Environmental Ltd Owns 75–100% of shares
Konclude Group (Holdings) Limited Owns 75–100% of shares
Konclude Building Services Limited Owns 75–100% of shares
Konclude Structures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
(£22,464,254)
Cash
£2,142,822
Turnover
£56,606,371
Profit Before Tax
£807,659
Debt Ratio
266%
Current Ratio
0.5x
Profit Margin
1%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2024 2025 £106,212,414 £56,606,371
Balance sheet detail
20252024
Fixed Assets£401,778£421,795
Current Assets£13,149,266£21,348,683
Cash£2,142,822£7,782,968
Creditors (< 1 year)£27,925,668£31,913,353
Creditors (> 1 year)£8,089,630£13,000,000
Net Current Assets(£14,776,402)(£10,564,670)
Net Assets(£22,464,254)(£23,142,875)
Shareholder Funds(£22,464,254)(£23,142,875)
Turnover£56,606,371£106,212,414
Cost of Sales£55,442,423£104,567,295
Gross Profit£1,163,948£1,645,119
Admin Expenses£895,579£1,199,324
Operating Profit£1,882,630(£12,468,784)
Profit Before Tax£807,659(£13,622,045)
Tax£129,038£238,325
Profit for Period£678,621(£13,860,370)

Filings 190

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates20 July 2026
30 July 2026Full accounts31 October 2025
21 July 2026Registered office address changed
28 April 2026Termination of appointment of a director
22 December 2025Appointment of a director
Show all 190 filings

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