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Keltbray Holdings Limited

12543807

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

ST. ANDREWS HOUSE, ESHER, KT10 9TA
Incorporated 02/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Peter James Burnside

director · Since 28/10/2020

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 39 other boards

Ms. Rhona Sittlington

secretary · Since 01/03/2023

Persons with Significant Control

Crumlin Capital Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09441327 · Companies House · Company Limited By Shares

Notified 30/06/2025

Former PSCs

Mr John Mcmahon

Ceased 30/10/2020

Keltbray Group Limited

Ceased 23/06/2023

Crumlin Capital Limited

Ceased 23/06/2023

Keltbray (Be) Holdings Limited

Ceased 21/06/2024

Keltbray Group Limited

Ceased 30/06/2025

Charges0 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
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 16/04/2021Registered 21/04/2021Satisfied 13/06/2025

CompanyRankvs 45760+ SIC 64209 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.5× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Liquidity20/20 pts

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

Longevity6/15 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

Key FinancialsYear ending 31/10/2024

Net Worth

£18.6M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£5.5M

Bottom line earnings

Net Current Assets

£17.5M

Working capital

Current Assets

£21.4M

Current Liabilities

£3.9M

Fixed Assets

£1.2M

Debtors

£21.4M

Admin Expenses

£4.3M

Operating Profit

-£4.3M

Profit After Tax

-£5.5M

0avg. employees

Tax at Year End

Dividends paid-£1.0M

Balance Sheet

Assets less current liabilities£18.6M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20245.50

Derived from filed accounts. Not audited figures.