Konclude Holdings Limited
- Company number
- 12543807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Konclude Capital Limited (10 companies)
Registered office
Previous names
- Keltbray Holdings Limited (until 21 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | Secretary | 1 Mar 2023 | |
| BURNSIDE, Peter James | Director | 28 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Mcmahon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Apr 2020 | 30 Oct 2020 |
| Crumlin Capital Limited | Ownership Of Shares 25 To 50 Percent | 1 Nov 2020 | 23 Jun 2023 |
| Keltbray Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Oct 2020 | 23 Jun 2023 |
| Keltbray (Be) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2023 | 21 Jun 2024 |
| Keltbray Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2024 | 30 Jun 2025 |
| Crumlin Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £17,475,694 | 0 |
| 31 Oct 2024 | £18,647,502 | 0 |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
Connections
Owned by
Konclude Holdings Limited → Konclude Capital Limited
Controls
- Keltbray Limited (01274344)
- Konclude Environmental Ltd (06564049)
- Konclude Group (Holdings) Limited (02810840)
Directors’ other companies
- BURNSIDE, Peter James - Director at Konclude Property And Investments Limited
- BURNSIDE, Peter James - Director at Konclude Demolition Limited
- BURNSIDE, Peter James - Director at Keltbray Group Limited
- BURNSIDE, Peter James - Director at KML Occupational Health Limited
- BURNSIDE, Peter James - Director at Keltbray Built Environment Limited
- BURNSIDE, Peter James - Director at Keltbray Reinforced Concrete Structures Limited
- BURNSIDE, Peter James - Director at Wentworth House Partnership Limited
- BURNSIDE, Peter James - Director at Konclude Capital Limited
- BURNSIDE, Peter James - Director at Konclude Environmental Materials Management Limited
- BURNSIDE, Peter James - Director at Konclude Aws Limited
Companies at the same address
- Auto Couture Ltd (09912266)
- Besk Limited (11547468)
- BMJ Waste Limited (08080948)
- Crumlin Investments Capital Limited (15747847)
- Crumlin Investments Management Limited (15747841)
- Hiper Energy Limited (14314057)
- Hiper Pile Limited (14314100)
- Keltbray (Be) Holdings Limited (14882549)
- Keltbray Built Environment Limited (12548732)
- Keltbray Consulting & Engineering Limited (12932398)