KELTBRAY CONSULTING & ENGINEERING LIMITED

Active Esher

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
K

KELTBRAY CONSULTING & ENGINEERING LIMITED

Activities of other holding companies n.e.c.

Founded 6 Oct 2020 Active Esher, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Jul 2026 2 months remaining
Confirmation
Net assets £8K £947K 2024 year on year
Total assets £8K £947K 2024 year on year
Total Liabilities £0 £65 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

St. Andrews House Portsmouth Road Esher KT10 9TA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KELTBRAY CONSULTING & ENGINEERING LIMITED (12932398), an active company based in Esher, England. Incorporated 6 Oct 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£8.00k

Decreased by £946.83k (-99%)

Total Liabilities

N/A

Decreased by £65.00 (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8,000 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20208,000£8k£1

Officers

Officers

2 active 1 resigned
Status
Peter James BurnsideDirectorBritishUnited Kingdom6127 Oct 2020Active
Vincent CorriganDirectorBritishEngland6427 Oct 2020Active

Shareholders

Shareholders (4)

Keltbray Group Limited
100.0%
8,001
Keltbray Group Limited
100.0%
8,001

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Keltbray Group Limited

Unknown

Active
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KELTBRAY CONSULTING & ENGINEERING LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026ResolutionResolutions
11 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
11 Mar 2026InsolvencySolvency Statement dated 30/10/23
11 Mar 2026CapitalStatement by Directors
22 Dec 2025OfficersTermination of Vincent Corrigan as director on 22 Dec 2025
11 Mar 2026 Resolution

Resolutions

11 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

11 Mar 2026 Insolvency

Solvency Statement dated 30/10/23

11 Mar 2026 Capital

Statement by Directors

22 Dec 2025 Officers

Termination of Vincent Corrigan as director on 22 Dec 2025

Recent Activity

Latest Activity

Resolutions

2 months ago on 11 Mar 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 11 Mar 2026

Solvency Statement dated 30/10/23

2 months ago on 11 Mar 2026

Statement by Directors

2 months ago on 11 Mar 2026

Termination of Vincent Corrigan as director on 22 Dec 2025

4 months ago on 22 Dec 2025