Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Keltbray Built Environment Limited
- Incorporated
- 6 April 2020 (6 years)
- Previously known as
- Keltbray Demolition and Civil Engineering Limited (until 12 November 2020)
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Demolition (43110)Activities of construction holding companies (64203)
- Directors
- Martin HindeRyan Andrew Kerr
- Owned by
- Accounts type
- Full
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 10 active
Officer details are public data from the Companies House register.
Hinde, Martin
Director · Appointed 28 July 2026
British
Born November 1976
Kerr, Ryan Andrew
Director · Appointed 28 July 2026
Irish
Born June 1995 (31)
Director · Appointed 28 July 2026
British
Born January 1981 (45)
Director · Appointed 28 July 2026
British
Born September 1979 (47)
Director · Appointed 22 December 2025
British
Born January 1988 (38)
Director · Appointed 22 December 2025
British
Born November 1982
Director · Appointed 22 December 2025
British
Born January 1972 (54)
Sittlington, Rhona, Ms.
Secretary · Appointed 13 April 2023
Director · Appointed 28 October 2020
British
Born February 1965 (61)
Director · Appointed 6 April 2020
Irish
Born August 1965 (61)
Officer history (8 former)
28 July 2026
Appointed Hinde, Martin as Director
28 July 2026
Appointed Kerr, Ryan Andrew as Director
28 July 2026
28 July 2026
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
30 October 2024
15 August 2024
31 July 2024
29 September 2023
13 April 2023
Appointed Sittlington, Rhona, Ms. as Secretary
6 October 2022
17 June 2022
28 May 2021
28 October 2020
28 October 2020
28 October 2020
28 October 2020
28 October 2020
28 October 2020
28 October 2020
6 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09845675
Former controllers (2)
31 January 2025
Ceased Keltbray Holdings Limited — Owns 75–100% of shares
30 October 2020
Ceased John Mcmahon — 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 This company 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 · full accounts
- Net Assets
- £30,337,130
- Cash
- £11,436,197
- Turnover
- £320,384,749
- Profit Before Tax
- £20,080,281
- Employees
- 531
- Debt Ratio
- 68%
- Current Ratio
- 1.6x
- Profit Margin
- 6%
- Return on Equity
- 64%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,778,320 | £2,894,882 |
| Current Assets | £92,970,453 | £130,303,180 |
| Cash | £11,436,197 | £7,931,719 |
| Creditors (< 1 year) | £59,170,250 | £121,759,657 |
| Creditors (> 1 year) | £7,601 | £0 |
| Net Current Assets | £33,800,203 | £8,543,523 |
| Net Assets | £30,337,130 | £11,438,405 |
| Shareholder Funds | £30,337,130 | £11,438,405 |
| Turnover | £320,384,749 | £363,984,640 |
| Cost of Sales | £288,199,834 | £336,950,672 |
| Gross Profit | £32,184,915 | £27,033,968 |
| Admin Expenses | £28,480,131 | £26,619,845 |
| Staff Costs | £46,412,351 | £50,231,031 |
| Operating Profit | £20,396,885 | £3,216,799 |
| Profit Before Tax | £20,080,281 | £3,229,073 |
| Tax | £769,699 | £17,949 |
| Profit for Period | £19,310,582 | £3,211,124 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 22 July 2026 | Full accounts | 31 October 2025 |
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