Konclude Group (Holdings) Limited

Active02810840 Private limited company
Incorporated
20 April 1993 (33 years)
Previously known as
Keltbray Group (Holdings) Limited (until 21 May 2026)
Economic Plant Limited (until 24 August 2001)
Ormside Contractors Limited (until 20 November 2000)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Demolition (43110)
Directors
Owned by
Accounts type
Small
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
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Sittlington, Rhona, Ms.
Secretary · Appointed 21 March 2023
Director · Appointed 25 March 2019
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
16 October 2024
Resigned Douglas, Anthony as Director
16 October 2024
Resigned Kerr, Brendan Martin as Director
26 March 2024
Resigned Price, John Richard as Director
30 June 2023
Resigned Keehan, John Patrick as Director
21 March 2023
Resigned Burnside, Peter James as Secretary
21 March 2023
Appointed Sittlington, Rhona, Ms. as Secretary
1 July 2021
Appointed Price, John Richard as Director
30 June 2021
Resigned Suchy, Peter Konrad as Director
30 June 2021
Resigned Corrigan, Vincent as Director
30 June 2021
Resigned James, Darren Glyn as Director
8 January 2021
Appointed Suchy, Peter Konrad as Director
1 November 2020
Appointed Douglas, Anthony as Director
1 November 2020
Appointed Kerr, Brendan Martin as Director
28 October 2020
Resigned Kerr, Brendan Martin as Director
27 October 2020
Resigned Suchy, Peter Konrad as Director
26 October 2020
Resigned Price, John Richard as Director
25 October 2020
Resigned Price, Philip Reginald as Director
25 October 2020
Resigned Douglas, Antony John as Director
24 October 2020
Resigned Deacy, Paul Francis as Director
24 June 2020
Appointed James, Darren Glyn as Director
25 March 2019
Appointed Burnside, Peter James as Director
8 May 2018
Appointed Burnside, Peter James as Secretary
7 May 2018
Resigned Keehan, John Patrick as Secretary
29 February 2016
Resigned Elliott, John Keith as Director
16 February 2015
Appointed Deacy, Paul Francis as Director
4 February 2015
Appointed Corrigan, Vincent as Director
16 June 2011
Resigned Wood, Owen Robert as Director
31 October 2010
Resigned Cunningham, John Anderson, Rt Hon Lord as Director
31 October 2010
Resigned Wright, Geoffrey Harcroft as Director
1 August 2010
Appointed Wood, Owen Robert as Director
1 June 2010
Appointed Price, Philip Reginald as Director
1 February 2010
Appointed Douglas, Antony John as Director
5 October 2009
Resigned Lagan, Michael Anthony as Director
1 March 2009
Appointed Cunningham, John Anderson, Rt Hon Lord as Director
1 February 2008
Appointed Wright, Geoffrey Harcroft as Director
19 November 2007
Appointed Lagan, Michael Anthony as Director
31 May 2007
Resigned Levine, Peter Michael as Director
1 February 2006
Appointed Price, John Richard as Director
31 January 2006
Resigned Patefield, Michael Anthony as Director
1 May 2005
Appointed Elliott, John Keith as Director
1 May 2005
Appointed Patefield, Michael Anthony as Director
1 May 2005
Appointed Keehan, John Patrick as Secretary
1 May 2005
Appointed Suchy, Peter Konrad as Director
1 May 2005
Appointed Keehan, John Patrick as Director
30 April 2005
Resigned Mason, Sally Anne as Secretary
1 February 2004
Appointed Levine, Peter Michael as Director
31 October 2003
Resigned Farrell, Anthony Joseph as Director
20 July 2000
Appointed Mason, Sally Anne as Secretary
20 July 2000
Appointed Farrell, Anthony Joseph as Director
20 July 2000
Appointed Kerr, Brendan Martin as Director
19 July 2000
Resigned Ewens, David as Director
19 July 2000
Resigned Staines, Penelope Ann as Secretary
31 March 1997
Resigned Burden, Margaret Elizabeth as Secretary
31 March 1997
Resigned Burden, Howard John as Director
31 March 1997
Appointed Staines, Penelope Ann as Secretary
20 April 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
20 April 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
20 April 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
20 April 1993
Appointed Burden, Margaret Elizabeth as Secretary
20 April 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
20 April 1993
Appointed Burden, Howard John as Director
20 April 1993
Appointed Ewens, David 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 Ltd — 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 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 This company 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 · small accounts

Net Assets
(£621,254)
Profit
(£721,254)
Debt Ratio
113055%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2024 2025 £100,000 (£621,254)
Balance sheet detail
20252024
Fixed Assets£550£10,680
Current Assets£0£28,650,941
Creditors (< 1 year)£621,804£28,561,621
Creditors (> 1 year)£0
Net Current Assets(£621,804)£89,320
Net Assets(£621,254)£100,000
Shareholder Funds(£621,254)£100,000

Filings 192

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a small company31 October 2025
21 July 2026Registered office address changed
21 May 2026Certificate of change of name
1 May 2026Confirmation statement with no updates20 April 2026
28 April 2026Termination of appointment of a director
Show all 192 filings

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