KELLOGG BROWN & ROOT HOLDINGS LIMITED

Active Drive
5,332 employees website.com
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KELLOGG BROWN & ROOT HOLDINGS LIMITED

Founded 1 Jun 1999 Active Drive, Leatherhead, United Kingdom 5,332 employees website.com

Previous Company Names

HALLIBURTON COMPANY U.K. LIMITED 22 Jun 1999 — 1 Nov 2002
ALECHOLD LIMITED 1 Jun 1999 — 22 Jun 1999
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jul 2025 Next due 22 Jul 2026 2 months remaining
Net assets £1,667M £130M 2024 year on year
Total assets £2,104M £17M 2024 year on year
Total Liabilities £437M £113M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KELLOGG BROWN & ROOT HOLDINGS LIMITED (03780592), an active company based in Drive, Leatherhead, United Kingdom. Incorporated 1 Jun 1999. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£152.71M

Decreased by £53.14M (-26%)

Net Assets

£1666.80M

Increased by £129.60M (+8%)

Total Liabilities

£437.19M

Decreased by £112.91M (-21%)

Turnover

£992.17M

Increased by £112.44M (+13%)

Employees

5332

Increased by 206 (+4%)

Debt Ratio

21%

Decreased by 5 (-19%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kellogg Brown & Root International Group 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

Group Structure

KELLOGG BROWN & ROOT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with no updates
16 May 2025OfficersAppointment of Merida Samantha Zena Cable-Lewis as director on 15 May 2025
6 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
24 Jul 2024OfficersAppointment of Mr. Paul Charles O'shaughnessy as director on 15 Jul 2024
8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with no updates

16 May 2025 Officers

Appointment of Merida Samantha Zena Cable-Lewis as director on 15 May 2025

6 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

24 Jul 2024 Officers

Appointment of Mr. Paul Charles O'shaughnessy as director on 15 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Oct 2025

Confirmation statement made on 8 Jul 2025 with no updates

10 months ago on 16 Jul 2025

Appointment of Merida Samantha Zena Cable-Lewis as director on 15 May 2025

1 years ago on 16 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Jan 2025

Appointment of Mr. Paul Charles O'shaughnessy as director on 15 Jul 2024

1 years ago on 24 Jul 2024