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Konclude Capital Limited

09441327

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Ferry Works, Summer Road, Thames Ditton, KT7 0QJ
Incorporated 16/02/2015

Previously known as

Crumlin Capital Limited · until 25/06/2026

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brendan Martin Kerr

director · Since 06/03/2015

DIRECTOR

IRISH · ENGLAND · Age 61

Also on 10 other boards

Mr Peter James Burnside

director · Since 08/05/2018

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 61

Also on 39 other boards

Ms. Rhona Sittlington

secretary · Since 12/06/2023

Brendan Martin Kerr

director · Since 06/03/2015

Irish · England · Age 61

Peter James Burnside

director · Since 08/05/2018

British · Northern Ireland · Age 61

Rhona Sittlington

secretary · Since 12/06/2023

Former

John Mcmahon

director · Resigned 06/03/2015

John Patrick Keehan

director · Resigned 07/05/2018

Persons with Significant Control

Keltbray Investments Limited

75–100% shares

St Andrew's House, Portsmouth Road, Esher, KT10 9TA

Notified 21/06/2024

Former PSCs

Mr Brendan Martin Kerr

Ceased 21/06/2024

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/06/2023Registered 30/06/2023Satisfied 29/06/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Ferry Works
2026-07-22

ST ANDREW'S HOUSE

post townThames Ditton
2026-07-22

ESHER

postcodeKT7 0QJ
2026-07-22

KT10 9TA

officer appointedSITTLINGTON, Rhona, Ms.
2026-07-22
officer appointedBURNSIDE, Peter James
2026-07-22
officer appointedKERR, Brendan Martin
2026-07-22

CompanyRankvs 46935+ SIC 64209 peers
21

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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

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 to going c

Key FinancialsYear ending 31/10/2025

Net Worth

-£10.0M

Balance sheet strength

Cash

£14k

Cash in the bank

Profit Before Tax

-£4.0M

Bottom line earnings

Net Current Assets

-£10.0M

Working capital

Current Assets

£7.8M

Current Liabilities

£17.8M

Fixed Assets

£200

Debtors

£7.8M

Admin Expenses

£10k

Operating Profit

-£4.0M

Profit After Tax

-£4.0M

0avg. employees-2

Tax at Year End

Corp tax£42k
Dividends paid-£394.0M

Director Loans(2024)

Directors owe company£3.1M

Balance Sheet

Assets less current liabilities-£10.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.44-£10.9M
20241.05

Derived from filed accounts. Not audited figures.