Keltbray Group (Holdings) Limited
Company Profile
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MicroKeltbray Group (holdings) Limited
02810840•Private Limited With Share Capital
St Andrew'S House, Portsmouth Road, Esher, KT109TA
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Incorporated
20/04/1993
Company Age
33 years
Directors
3
Employees
—
SIC Code
42990
Risk
low risk
Company Overview
Registration, classification & business activity
Keltbray Group (holdings) Limited (02810840) is a private limited with share capital incorporated on 20/04/1993 (33 years old) and registered in esher, KT109TA. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Keltbray group (holdings) limited is a construction company based out of st andrew's house portsmouth road, esher, united kingdom.
Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 20/04/1993
KT109TA
Financial Overview
Total Assets
£28.66M
Liabilities
£28.56M
Net Assets
£100.0K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Resolution
Category:Resolution
Date:03-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Miscellaneous
Category:Miscellaneous
Date:14-11-2014
Miscellaneous
Category:Miscellaneous
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Memorandum Articles
Category:Incorporation
Date:03-08-2011
Resolution
Category:Resolution
Date:03-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Legacy
Category:Annual Return
Date:18-05-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date18/07/2025
Latest Accounts31/10/2024
Trading Addresses
Keltbray House, Burnt Mills Road, Basildon, Essex, SS131DT
St. Andrews House, Portsmouth Road, Esher, Surrey, KT109TARegistered
Keltbray House, Burnt Mills Road, Basildon, Essex, SS131DT
St. Andrews House, Portsmouth Road, Esher, Surrey, KT109TARegistered
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