KELTBRAY GROUP LIMITED

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KELTBRAY GROUP LIMITED

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Key Data

Status

Active

Company No.

09845675

Incorporation date

28/10/2015

Size

Group

Contacts

Registered address

Registered address

St Andrews House, Portsmouth Road, Esher, Surrey KT10 9TACopy
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Latest events (Record since 16/11/2016)
dot icon31/03/2026
Statement of capital following an allotment of shares on 2025-10-31
dot icon06/01/2026
Appointment of Mr Phillip Wilbraham as a director on 2025-12-22
dot icon22/12/2025
Appointment of Mr Karl Goose as a director on 2025-12-22
dot icon22/12/2025
Appointment of Mr Ashley Thomas Edward Muldoon as a director on 2025-12-22
dot icon22/12/2025
Appointment of Mr Scott Bennett as a director on 2025-12-22
dot icon10/11/2025
Confirmation statement made on 2025-10-27 with updates
dot icon21/07/2025
Statement of capital following an allotment of shares on 2024-10-31
dot icon17/07/2025
Group of companies' accounts made up to 2024-10-31
dot icon17/06/2025
Registration of charge 098456750003, created on 2025-06-13
dot icon06/06/2025
Resolutions
dot icon30/05/2025
Memorandum and Articles of Association
dot icon08/12/2024
Confirmation statement made on 2024-10-27 with updates
dot icon04/12/2024
Cessation of Brendan Martin Kerr as a person with significant control on 2024-06-21
dot icon04/12/2024
Notification of Project Osprey Holdings Limited as a person with significant control on 2024-06-21
dot icon29/11/2024
Satisfaction of charge 098456750002 in full
dot icon29/07/2024
Second filing of Confirmation Statement dated 2016-10-27
dot icon25/07/2024
Second filing of Confirmation Statement dated 2016-10-27
dot icon23/07/2024
Group of companies' accounts made up to 2023-10-31
dot icon29/06/2024
Satisfaction of charge 098456750001 in full
dot icon27/06/2024
Resolutions
dot icon26/06/2024
Memorandum and Articles of Association
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-06-21
dot icon21/06/2024
Registration of charge 098456750002, created on 2024-06-18
dot icon19/06/2024
Statement of capital following an allotment of shares on 2024-06-19
dot icon19/06/2024
Resolutions
dot icon19/06/2024
Solvency Statement dated 19/06/24
dot icon19/06/2024
Statement of capital on 2024-06-19
dot icon13/06/2024
Consolidation of shares on 2024-06-07
dot icon20/11/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon02/08/2023
Termination of appointment of John Patrick Keehan as a director on 2023-06-30
dot icon17/07/2023
Group of companies' accounts made up to 2022-10-31
dot icon30/06/2023
Registration of charge 098456750001, created on 2023-06-29
dot icon08/11/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon16/11/2016
Confirmation statement made on 2016-10-27 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goose, Karl
Director
22/12/2025 - Present
13
Burnside, Peter
Director
08/05/2018 - Present
30
Kerr, Brendan Martin
Director
28/10/2015 - Present
50
Keehan, John Patrick
Director
08/06/2016 - 30/06/2023
40
Muldoon, Ashley Thomas Edward
Director
22/12/2025 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KELTBRAY GROUP LIMITED

KELTBRAY GROUP LIMITED is an(a) Active company incorporated on 28/10/2015 with the registered office located at St Andrews House, Portsmouth Road, Esher, Surrey KT10 9TA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELTBRAY GROUP LIMITED?

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KELTBRAY GROUP LIMITED is currently Active. It was registered on 28/10/2015 .

Where is KELTBRAY GROUP LIMITED located?

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KELTBRAY GROUP LIMITED is registered at St Andrews House, Portsmouth Road, Esher, Surrey KT10 9TA.

What does KELTBRAY GROUP LIMITED do?

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KELTBRAY GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for KELTBRAY GROUP LIMITED?

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The latest filing was on 31/03/2026: Statement of capital following an allotment of shares on 2025-10-31.