Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Keltbray (Be) Holdings Limited
- Incorporated
- 19 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 15747847
Other holdings 1
Companies where Keltbray (Be) Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
21 June 2024
Ceased Keltbray Group 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 This company 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 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 · total exemption full accounts
- Net Assets
- £77,586,247
- Cash
- £24,667,679
- Profit
- £609,151
- Debt Ratio
- 0%
- Current Ratio
- 1036724.9x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £25,750,051 | £24,898,030 |
| Current Assets | £51,836,246 | £68,531,720 |
| Cash | £24,667,679 | £3,235,594 |
| Creditors (< 1 year) | £50 | £56,654 |
| Net Current Assets | £51,836,196 | £68,475,066 |
| Net Assets | £77,586,247 | £88,477,096 |
| Shareholder Funds | £77,586,247 | £88,477,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Appointment of a director | 2 | ||
| 22 December 2025 | Appointment of a director | 2 | ||
| 22 December 2025 | Termination of appointment of a director | 1 | ||
| 23 August 2025 | Compulsory strike-off action has been discontinued | 1 | ||
| 20 August 2025 | Accounts for a small company | 31 October 2024 | 18 |
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