Website & contact details
- Group website
- The site of this company’s group or brand.
Keltbray Consulting & Engineering Limited
- Incorporated
- 6 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 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 November 1982
Director · Appointed 22 December 2025
British
Born January 1972 (54)
Sittlington, Rhona, Ms.
Secretary · Appointed 26 March 2024
Director · Appointed 27 October 2020
British
Born February 1965 (61)
Officer history (4 former)
22 December 2025
22 December 2025
22 December 2025
22 December 2025
31 March 2025
15 August 2024
26 March 2024
Appointed Sittlington, Rhona, Ms. as Secretary
16 February 2022
14 June 2021
27 October 2020
27 October 2020
27 October 2020
6 October 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
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09845675
Holdings 1
Companies where Keltbray Consulting & Engineering Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2025
Ceased Keltbray Holdings Limited — 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 Owns 75–100% of shares
Keltbray Consulting & Engineering Limited This company 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 · small accounts · dormant
- Net Assets
- £8,001
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £65 | £0 |
| Current Assets | £7,936 | £8,001 |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £8,001 | |
| Net Assets | £8,001 | £8,001 |
| Shareholder Funds | £8,001 | £8,001 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 30 July 2026 | Accounts for a small company | 31 October 2025 | ||
| 21 July 2026 | Registered office address changed | |||
| 11 March 2026 | Insolvency filing | |||
| 11 March 2026 | Share capital filing |
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