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Keltbray Group Limited

09845675

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
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 ANDREWS HOUSE, ESHER, KT10 9TA
Incorporated 28/10/2015

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Brendan Martin Kerr

director · Since 28/10/2015

DIRECTOR

IRISH · ENGLAND · Age 60

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 01/03/2023

Mr Phillip Wilbraham

director · Since 22/12/2025

BRITISH · ENGLAND · Age 65

Mr Karl Goose

director · Since 22/12/2025

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Scott Benjamin Bennett

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 25 other boards

Mr Ashley Thomas Edward Muldoon

director · Since 22/12/2025

AUSTRALIAN · ENGLAND · Age 54

Also on 9 other boards

Persons with Significant Control

Project Osprey Holdings Limited

75–100% shares

St Andrew's House, St. Andrews House, Esher, KT10 9TA

Reg: 15747841 · Companies House · Company Limited By Shares

Notified 21/06/2024

Former PSCs

Mr Brendan Martin Kerr

Ceased 21/06/2024

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 13/06/2025Registered 17/06/2025
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 29/06/2024

CompanyRankvs 1014+ SIC 64203 peers
34

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity0/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 respec

Key FinancialsYear ending 31/10/2024

Net Worth

£99.0M

Balance sheet strength

Cash

£101

Cash in the bank

Net Current Assets

Working capital

Current Assets

£101

Current Liabilities

Fixed Assets

£99.0M

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£99.0M
Prepared with Caseware UK (AP4) 2023.0.135