Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Konclude Environmental Materials Management Limited
- Incorporated
- 7 April 2009 (17 years)
- Previously known as
- Keltbray Environmental Materials Management Limited (until 21 May 2026)Keltbray Golf Environmental Limited (until 5 November 2013)Golf Environmental Limited (until 12 January 2011)Earlier: Golf Strategies (Hainault) Limited
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Owned by
- Accounts type
- Small
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Sittlington, Rhona, Ms.
Secretary · Appointed 13 April 2023
Director · Appointed 8 May 2018
British
Born February 1965 (61)
Officer history (17 former)
28 April 2026
22 December 2025
5 June 2024
13 April 2023
Resigned Burnside, Peter James as Secretary
13 April 2023
Appointed Sittlington, Rhona, Ms. as Secretary
1 July 2021
30 June 2021
30 June 2021
30 June 2021
28 October 2020
28 October 2020
26 October 2020
25 October 2020
Resigned Jackson, Jospeh Thomas as Director
7 May 2019
8 May 2018
Appointed Burnside, Peter James as Secretary
8 May 2018
7 May 2018
Resigned Keehan, John Patrick as Secretary
10 October 2016
Appointed Jackson, Jospeh Thomas as Director
29 March 2016
4 March 2015
22 September 2014
31 December 2012
Resigned Coussell, David Eric as Director
14 September 2011
16 June 2011
Appointed Keehan, John Patrick as Secretary
16 June 2011
22 December 2010
22 December 2010
22 December 2010
Appointed Coussell, David Eric as Director
22 December 2010
Resigned Badham, David Steven as Secretary
22 December 2010
2 November 2010
Appointed Badham, David Steven as Secretary
2 November 2010
7 January 2010
7 January 2010
7 April 2009
7 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09845675
Former controllers (2)
29 January 2025
Ceased Keltbray Built Environment Limited — Owns 75–100% of shares
1 November 2020
Ceased Keltbray Ltd — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Crumlin Investments Capital Limited Owns 25–50% of shares
Keltbray (Be) Holdings Limited Owns 75–100% of shares
Tearmann Care Holdings Limited Owns 25–50% of shares
Crumlin Investments Management Limited Owns 50–75% of shares
Keltbray Group Limited Owns 50–75% of shares
Hiper Energy Limited Owns 75–100% of shares
Hiper Pile Limited Owns 75–100% of shares
Keltbray Built Environment Limited Owns 75–100% of shares
Keltbray Consulting & Engineering Limited Owns 75–100% of shares
Keltbray Developments (Dundee) Limited Owns 75–100% of shares
Keltbray Fleet Limited Owns 25–50% of shares
Keltbray Management Services Limited Owns 75–100% of shares
Keltbray Plant Limited Owns 75–100% of shares
Konclude Environmental Materials Management Limited This company Owns 75–100% of shares
Konstructive Recruitment Services Limited Owns 75–100% of shares
Konclude Investments Limited Owns 50–75% of shares
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
- £38,070
- Turnover
- £125,333
- Profit Before Tax
- £32,126
- Employees
- 46
- Current Ratio
- 1.0x
- Profit Margin
- 26%
- Return on Equity
- 84%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £5,106,222 |
| Creditors (< 1 year) | £5,068,152 |
| Net Current Assets | £38,070 |
| Net Assets | £38,070 |
| Shareholder Funds | £38,070 |
| Turnover | £125,333 |
| Cost of Sales | £131,859 |
| Gross Profit | (£6,526) |
| Admin Expenses | (£38,828) |
| Operating Profit | £32,302 |
| Profit Before Tax | £32,126 |
| Tax | £0 |
| Profit for Period | £32,126 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts for a small company | 31 October 2025 | ||
| 21 July 2026 | Registered office address changed | |||
| 21 May 2026 | Certificate of change of name | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Confirmation statement with no updates | 7 April 2026 |
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