Keltbray Plant Limited

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Keltbray Plant Limited

01675402•Private Limited With Share Capital

St. Andrew'S House, Portsmouth Road, Esher, KT109TA
02076431000

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Incorporated

03/11/1982

Company Age

43 years

Directors

6

Employees

107

SIC Code

77320

Risk

very low risk

Company Overview

Registration, classification & business activity

Keltbray Plant Limited (01675402) is a private limited with share capital incorporated on 03/11/1982 (43 years old) and registered in esher, KT109TA. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.

Keltbray plant limited is a machinery company based out of st. andrew's house portsmouth road, esher, united kingdom.

Private Limited With Share Capital
SIC: 77320
Medium
Incorporated 03/11/1982
KT109TA
107 employees

Financial Overview

Total Assets

£50.12M

Liabilities

£48.75M

Net Assets

£1.38M

Turnover

£68.45M

Cash

£9.24M

Key Metrics

107

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
paul francis deacy
director
P
peter james burnside
director
L
lee james cain
director
S
scott benjamin bennett
director
K
karl goose
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
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: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:17-07-2023
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:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
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 Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2015
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 Satisfy Charge Full
Category:Mortgage
Date:02-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Legacy
Category:Mortgage
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Legacy
Category:Mortgage
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Annual Return
Date:22-08-2005

Import / Export

Imports
12 Months4
60 Months37
Exports
12 Months4
60 Months36

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date17/07/2025
Latest Accounts31/10/2024

Trading Addresses

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

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Contact

02076431000
St. Andrew'S House, Portsmouth Road, Esher, KT109TA