Keltbray Built Environment Limited

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Large Enterprise

Keltbray Built Environment Limited

12548732Private Limited With Share Capital

St. Andrews House, Portsmouth Road, Esher, KT109TA
Incorporated

06/04/2020

Company Age

6 years

Directors

6

Employees

601

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Keltbray Built Environment Limited (12548732) is a private limited with share capital incorporated on 06/04/2020 (6 years old) and registered in esher, KT109TA. The company operates under SIC code 42990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 42990
Large Enterprise
Incorporated 06/04/2020
KT109TA
601 employees

Financial Overview

Total Assets

£133.20M

Liabilities

£121.76M

Net Assets

£11.44M

Turnover

£363.98M

Cash

£7.93M

Key Metrics

601

Employees

6

Directors

1

Shareholders

2

Patents

Board of Directors

5

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

50
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Resolution
Category:Resolution
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Incorporation Company
Category:Incorporation
Date:06-04-2020

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date10/07/2025
Latest Accounts31/10/2024

Trading Addresses

St. Andrews House, Portsmouth Road, Esher, KT109TARegistered

Contact

02076431000
keltbray.com
St. Andrews House, Portsmouth Road, Esher, KT109TA