Konclude Structures Limited

Active10325243 Private limited company
Incorporated
11 August 2016 (10 years)
Previously known as
Keltbray Structures Limited (until 21 May 2026)
Industry
Construction of commercial buildings (41201)
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
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Sittlington, Rhona, Ms.
Secretary · Appointed 19 June 2023
Director · Appointed 8 May 2018
British
Born February 1965 (61)
Officer history (13 former)
28 April 2026
Resigned Bennett, Scott Benjamin as Director
22 December 2025
Appointed Bennett, Scott Benjamin as Director
31 July 2023
Resigned Price, John Richard as Director
19 June 2023
Resigned Burnside, Peter James as Secretary
19 June 2023
Appointed Sittlington, Rhona, Ms. as Secretary
1 July 2021
Appointed Price, John Richard as Director
30 June 2021
Resigned James, Darren Glyn as Director
30 June 2021
Resigned Corrigan, Vincent as Director
28 October 2020
Appointed James, Darren Glyn as Director
28 October 2020
Resigned Keehan, John Patrick as Director
28 October 2020
Appointed Corrigan, Vincent as Director
28 October 2020
Resigned Kerr, Brendan Martin as Director
27 October 2020
Resigned Suchy, Peter Konrad as Director
26 October 2020
Resigned O'Hagan, Michael Edward as Director
26 October 2020
Resigned Price, John Richard as Director
25 June 2020
Appointed O'Hagan, Michael Edward as Director
19 June 2020
Resigned Mcclafferty, Andrew John as Director
26 August 2019
Appointed Keehan, John Patrick as Director
1 March 2019
Appointed Suchy, Peter Konrad as Director
8 May 2018
Appointed Burnside, Peter James as Secretary
8 May 2018
Appointed Burnside, Peter James as Director
7 May 2018
Resigned Keehan, John Patrick as Secretary
7 May 2018
Resigned Keehan, John Patrick as Director
11 August 2016
Appointed Keehan, John Patrick as Director
11 August 2016
Appointed Mcclafferty, Andrew John as Director
11 August 2016
Appointed Keehan, John Patrick as Secretary
11 August 2016
Appointed Price, John Richard as Director
11 August 2016
Appointed Kerr, Brendan Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02810840
Former controllers (1)
23 August 2021
Ceased Brendan Martin Kerr — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Konclude Holdings Limited Owns 75–100% of shares
Keltbray Limited Owns 75–100% of shares
Konclude Demolition 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 This company Owns 75–100% of shares

Financials

Net Assets
(£377,704)
Turnover
£105,033
Profit Before Tax
£0
Employees
31
Current Ratio
1.0x
Profit Margin
0%
Balance sheet detail
2024
Current Assets£21,464,609
Creditors (< 1 year)£21,842,313
Net Current Assets(£377,704)
Net Assets(£377,704)
Shareholder Funds(£377,704)

Turnover£105,033
Cost of Sales£105,033
Gross Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 58

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates10 August 2026
3 August 2026Accounts for a small company31 October 2025
21 July 2026Registered office address changed
21 May 2026Certificate of change of name
28 April 2026Termination of appointment of a director
Show all 58 filings

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