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Keltbray Group (Holdings) Limited

02810840

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

ST ANDREW'S HOUSE, ESHER, KT10 9TA
Incorporated 20/04/1993

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

42990
Construction of other civil engineering projects
43110
Demolition

Officers

Mr Peter James Burnside

director · Since 25/03/2019

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 61

Also on 39 other boards

Ms. Rhona Sittlington

secretary · Since 21/03/2023

Persons with Significant Control

Keltbray Holdings Limited

75–100% shares

St Andrews House, Portsmouth Road, Esher, KT10 9TA

Reg: 12543807 · England And Wales · Limited Company

Notified 01/11/2020

Former PSCs

Keltbray Group Ltd

Ceased 01/11/2020

Charges1 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 18/06/2024Registered 21/06/2024Satisfied 29/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/06/2023Registered 30/06/2023Satisfied 29/11/2024
Charge
outstanding

SANTANDER UK PLC

Created 03/03/2015Registered 05/03/2015
Charge
satisfied

SANTANDER UK PLC

Created 03/03/2015Registered 05/03/2015Satisfied 13/06/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2002Registered 07/03/2002Satisfied 05/03/2015

CompanyRankvs 64180+ SIC 42990 peers
42

Financial strength75th percentile among SIC peers · 19/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue. Our responsibilities, and the responsibilities of the directors , with respect

Key FinancialsYear ending 31/10/2024

Net Worth

£100k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£89k

Working capital

Current Assets

£28.7M

Current Liabilities

£28.6M

Fixed Assets

£11k

Debtors

£28.7M

0avg. employees

Tax at Year End

Dividends paid-£2.4M

Balance Sheet

Assets less current liabilities£100k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20241.00

Derived from filed accounts. Not audited figures.