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KONCLUDE STRUCTURES LIMITED
St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9TA
ActiveltdINC 2016SIC 41201
Company Information
Registered AddressSt Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9TA
Incorporated11 August 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 41201 — Construction of commercial buildings
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts Type31
Confirmation Next Due24 August 2026
Confirmation Last Filed10 August 2025
Financial history
| Metric | 2024 |
|---|---|
| Net assets | £-377,704 |
| Current assets | £21,464,609 |
| Creditors | £21,842,313 |
| Employees | 31 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- KELTBRAY STRUCTURES LIMITED 11 August 2016 to 21 May 2026
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