Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Konclude Holdings Limited
- Incorporated
- 2 April 2020 (6 years)
- Previously known as
- Keltbray Holdings Limited (until 21 May 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
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 1 March 2023
Director · Appointed 28 October 2020
British
Born February 1965 (61)
Officer history (9 former)
30 April 2026
28 April 2026
22 December 2025
Resigned Douglas, Antony as Director
22 December 2025
22 December 2025
22 December 2025
Resigned Wilbraham, Philip as Director
22 December 2025
22 December 2025
30 October 2024
15 August 2024
30 June 2023
1 March 2023
Appointed Sittlington, Rhona, Ms. as Secretary
4 November 2020
28 October 2020
28 October 2020
28 October 2020
28 October 2020
Appointed Douglas, Antony as Director
28 October 2020
Appointed Wilbraham, Philip as Director
28 October 2020
2 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09441327
Former controllers (5)
30 June 2025
Ceased Keltbray Group Limited — Owns 75–100% of shares
21 June 2024
Ceased Keltbray (Be) Holdings Limited — Owns 75–100% of shares
23 June 2023
Ceased Crumlin Capital Limited — Owns 25–50% of shares
23 June 2023
Ceased Keltbray Group Limited — Owns 75–100% of shares
30 October 2020
Ceased John Mcmahon — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Konclude Holdings Limited This company 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
- Net Assets
- £17,475,694
- Profit Before Tax
- (£127,805)
- Debt Ratio
- 0%
- Current Ratio
- 296199.2x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £1,171,753 |
| Current Assets | £17,475,753 | £21,360,933 |
| Cash | £0 | |
| Creditors (< 1 year) | £59 | £3,885,184 |
| Net Current Assets | £17,475,694 | £17,475,749 |
| Net Assets | £17,475,694 | £18,647,502 |
| Shareholder Funds | £17,475,694 | £18,647,502 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 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 | |||
| 28 April 2026 | Termination of appointment of a director |
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