KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED

Active Leatherhead
0 employees website.com
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KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED

Founded 11 Dec 1984 Active Leatherhead, United Kingdom 0 employees website.com

Previous Company Names

HALLIBURTON HOLDINGS LIMITED 11 Dec 1984 — 1 Nov 2002
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £625M £179M 2024 year on year
Total assets £632M £100M 2024 year on year
Total Liabilities £7M £79M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Full company profile for KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED (01870934), an active company based in Leatherhead, United Kingdom. Incorporated 11 Dec 1984. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£5.35M

Decreased by £463.00k (-8%)

Net Assets

£625.00M

Increased by £179.43M (+40%)

Total Liabilities

£7.34M

Decreased by £78.97M (-91%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 15 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £109.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 20251£54.69m£54.69m
17 Jul 20251£54.69m£54.69m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kellogg Brown & Root Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Oct 2025AccountsAnnual accounts filed
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

3 weeks ago on 17 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Oct 2025

Annual accounts filed

7 months ago on 8 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 8 Oct 2025