Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Konclude Capital Limited
- Incorporated
- 16 February 2015 (11 years)
- Previously known as
- Crumlin Capital Limited (until 25 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Keltbray Investments Limited
- Accounts type
- Full
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Sittlington, Rhona, Ms.
Secretary · Appointed 12 June 2023
Director · Appointed 8 May 2018
British
Born February 1965 (61)
Director · Appointed 6 March 2015
Irish
Born August 1965 (61)
Officer history (2 former)
12 June 2023
Appointed Sittlington, Rhona, Ms. as Secretary
8 May 2018
7 May 2018
6 March 2015
6 March 2015
6 March 2015
Resigned Mcmahon, John as Director
16 February 2015
Appointed Mcmahon, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keltbray Investments Limited
Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
21 June 2024
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Konclude Capital Limited This company
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 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 · dormant
- Net Assets
- (£10,021,533)
- Cash
- £14,146
- Profit Before Tax
- (£3,983,167)
- Debt Ratio
- 228%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £200 | £0 |
| Current Assets | £7,812,860 | £18,025,419 |
| Cash | £14,146 | £14,076 |
| Creditors (< 1 year) | £17,834,593 | £17,167,130 |
| Net Current Assets | (£10,021,733) | £858,289 |
| Net Assets | (£10,021,533) | £858,289 |
| Shareholder Funds | (£10,021,533) | £858,289 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 30 July 2026 | Full accounts | 31 October 2025 | ||
| 21 July 2026 | Registered office address changed | |||
| 25 June 2026 | Certificate of change of name | |||
| 31 October 2025 | Total exemption full accounts | 31 October 2024 |
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