Website & contact details
- Group website
- The site of this company’s group or brand.
Keltbray Group Limited
- Incorporated
- 28 October 2015 (11 years)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Group
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born January 1988 (38)
Director · Appointed 22 December 2025
British
Born January 1972 (54)
Director · Appointed 22 December 2025
Australian
Born November 1971
Wilbraham, Phillip
Director · Appointed 22 December 2025
British
Born July 1960 (66)
Sittlington, Rhona, Ms.
Secretary · Appointed 1 March 2023
Director · Appointed 8 May 2018
British
Born February 1965 (61)
Director · Appointed 28 October 2015
Irish
Born August 1965 (61)
Officer history (3 former)
22 December 2025
22 December 2025
22 December 2025
Appointed Wilbraham, Phillip as Director
22 December 2025
30 June 2023
1 March 2023
Appointed Sittlington, Rhona, Ms. as Secretary
1 March 2023
Resigned Burnside, Peter James as Secretary
8 May 2018
8 May 2018
Appointed Burnside, Peter James as Secretary
7 May 2018
Resigned Keehan, John as Secretary
8 June 2016
28 October 2015
Appointed Keehan, John as Secretary
28 October 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14882549
Corporate entity · Notified 21 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15747841
Former controllers (1)
21 June 2024
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 This company 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 Owns 75–100% of shares
Konstructive Recruitment Services Limited Owns 75–100% of shares
Konclude Investments Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £120,000,100
- Cash
- £100
- Profit
- (£4,000,000)
- Debt Ratio
- 6%
- Current Ratio
- 3.8x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £98,999,999 | £98,999,999 |
| Current Assets | £28,522,504 | £101 |
| Debtors | £28,522,404 | £0 |
| Cash | £100 | £101 |
| Creditors (< 1 year) | £7,522,403 | |
| Net Current Assets | £21,000,101 | |
| Net Assets | £120,000,100 | £99,000,100 |
| Shareholder Funds | £120,000,100 | £99,000,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 21 July 2026 | Registered office address changed | |||
| 31 March 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Pocklington
Harrow
Co.Londonderry
Farnborough
Leatherhead
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →