KG

KELTBRAY GROUP LIMITED

Active

Company number 09845675

Esher, United Kingdom · Incorporated 28 October 2015

St Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

Last updated on 14 August 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2025

Company overview

KELTBRAY GROUP LIMITED (company number 09845675) is an active private limited company incorporated on 28 October 2015. It is registered at St Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, and its principal activity is that of a holding company (SIC 64203).

The company files group accounts. The most recent accounts, for the year ended 31 October 2024, were filed in July 2025. The next accounts for the period ending 31 October 2025 are due by 31 July 2026. Confirmation statements are up to date, with the latest made up to 27 October 2025.

As at the latest filings, the board comprises five directors: Brendan Martin Kerr (appointed 28 October 2015), Peter James Burnside, Ashley Thomas Edward Muldoon, Karl Goose, Scott Benjamin Bennett and Phillip Wilbraham (all appointed 22 December 2025). Rhona Sittlington acts as company secretary.

The company is wholly owned by Project Osprey Holdings Limited, which became the sole person with significant control on 21 June 2024 following the cessation of Mr Brendan Martin Kerr’s individual PSC status. It has an active charge created in June 2025. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Osprey Holdings Limited
Ownership Of Shares 75 To 100 Percent
21 June 2024

Funding

5 funding rounds
31 October 2025
Shares allotted · 0 shares allotted
—
31 October 2024
Shares allotted · 0 shares allotted
—
21 June 2024
Shares allotted · 0 shares allotted
—
19 June 2024
Shares allotted · 0 shares allotted
—
30 October 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Capital Allotment Shares
Capital
21 July 2025 View
Accounts With Accounts Type Group
Accounts
17 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2025 View
Resolution
Resolution
6 June 2025 View
Memorandum Articles
Incorporation
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Group
Accounts
23 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2024 View
Resolution
Resolution
27 June 2024 View
Memorandum Articles
Incorporation
26 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Capital Allotment Shares
Capital
21 June 2024 View
Resolution
Resolution
19 June 2024 View
Capital Allotment Shares
Capital
19 June 2024 View
Legacy
Insolvency
19 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2024 View
Capital Alter Shares Consolidation
Capital
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Group
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Group
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Group
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Group
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Accounts With Accounts Type Group
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Group
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Capital Allotment Shares
Capital
11 August 2016 View
Capital Alter Shares Subdivision
Capital
11 August 2016 View
Resolution
Resolution
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Accounts With Accounts Type Group
Accounts
3 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2016 View
Incorporation Company
Incorporation
28 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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