Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Keltbray Electrification Plant Limited
- Incorporated
- 16 October 2001 (25 years)
- Previously known as
- Keltbray Rail Electrification Limited (until 23 January 2014)Planned Construction Limited (until 10 September 2013)Ridgedeal Limited (until 25 July 2003)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Owned by
- Keltbray Plant Limited
- Accounts type
- Audit exemption subsidiary
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born January 1988 (38)
Sittlington, Rhona, Ms.
Secretary · Appointed 18 October 2023
Director · Appointed 10 October 2018
British
Born February 1965 (61)
Officer history (10 former)
22 December 2025
15 August 2024
18 October 2023
Appointed Sittlington, Rhona, Ms. as Secretary
18 October 2023
Resigned Burnside, Peter James as Secretary
30 June 2021
10 October 2018
10 October 2018
Appointed Burnside, Peter James as Secretary
10 October 2018
10 October 2018
5 September 2016
19 February 2014
19 February 2014
19 February 2014
1 May 2005
1 May 2005
31 October 2003
25 July 2003
25 October 2001
25 October 2001
25 October 2001
25 October 2001
16 October 2001
16 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keltbray Plant Limited
Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
16 August 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,000
- Employees
- 2
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £31,000 | £31,000 |
| Creditors (< 1 year) | £10,000 | £10,000 |
| Net Current Assets | £21,000 | £21,000 |
| Net Assets | £21,000 | £21,000 |
| Shareholder Funds | £21,000 | £21,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 21 July 2026 | Registered office address changed | |||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Accounts filing |
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