# Konclude Holdings Limited

## Details

- **Company number:** [12543807](https://find-and-update.company-information.service.gov.uk/company/12543807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2020
- **Registered office:** Ferry Works, Summer Road, Thames Ditton, KT7 0QJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Konclude Capital Limited](/group/103038) (10 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |
| Mr John Mcmahon | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Apr 2020 | 30 Oct 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £17,475,694 | 0 |
| 31 Oct 2024 | £18,647,502 | 0 |



## Owned by

Konclude Holdings Limited → [Konclude Capital Limited](/company/09441327)



## Controls

- [Keltbray Limited](/company/01274344) (01274344)
- [Konclude Environmental Ltd](/company/06564049) (06564049)
- [Konclude Group (Holdings) Limited](/company/02810840) (02810840)



## Directors' other companies

- [BURNSIDE, Peter James](/person/6212744) - director at [Konclude Property And Investments Limited](/company/11517904)
- [BURNSIDE, Peter James](/person/6212744) - director at [Konclude Demolition Limited](/company/01554321)
- [BURNSIDE, Peter James](/person/6212744) - director at [Keltbray Group Limited](/company/09845675)
- [BURNSIDE, Peter James](/person/6212744) - director at [KML Occupational Health Limited](/company/08884968)
- [BURNSIDE, Peter James](/person/6212744) - director at [Keltbray Built Environment Limited](/company/12548732)
- [BURNSIDE, Peter James](/person/6212744) - director at [Keltbray Reinforced Concrete Structures Limited](/company/12543707)
- [BURNSIDE, Peter James](/person/6212744) - director at [Wentworth House Partnership Limited](/company/03673466)
- [BURNSIDE, Peter James](/person/6212744) - director at [Konclude Capital Limited](/company/09441327)
- [BURNSIDE, Peter James](/person/6212744) - director at [Konclude Environmental Materials Management Limited](/company/06872836)
- [BURNSIDE, Peter James](/person/6212744) - director at [Konclude Aws Limited](/company/04836483)



## Companies at the same address

- [Auto Couture Ltd](/company/09912266) (09912266)
- [Besk Limited](/company/11547468) (11547468)
- [BMJ Waste Limited](/company/08080948) (08080948)
- [Crumlin Investments Capital Limited](/company/15747847) (15747847)
- [Crumlin Investments Management Limited](/company/15747841) (15747841)
- [Hiper Energy Limited](/company/14314057) (14314057)
- [Hiper Pile Limited](/company/14314100) (14314100)
- [Keltbray (Be) Holdings Limited](/company/14882549) (14882549)
- [Keltbray Built Environment Limited](/company/12548732) (12548732)
- [Keltbray Consulting & Engineering Limited](/company/12932398) (12932398)