KELLOGG BROWN & ROOT OVERSEAS LIMITED

Active Drive

Other specialised construction activities n.e.c.

2 employees website.com
Other specialised construction activities n.e.c.
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KELLOGG BROWN & ROOT OVERSEAS LIMITED

Other specialised construction activities n.e.c.

Founded 29 Jun 2000 Active Drive, Leatherhead, United Kingdom 2 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED 30 Aug 2000 — 1 Nov 2002
HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED 29 Jun 2000 — 30 Aug 2000
Accounts Submitted 22 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Sept 2025 Next due 30 Aug 2026 3 months remaining
Net assets £-3M £2M 2024 year on year
Total assets £155K £45K 2024 year on year
Total Liabilities £3M £2M 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 OVERSEAS LIMITED (04026687), an active company based in Drive, Leatherhead, United Kingdom. Incorporated 29 Jun 2000. Other specialised construction activities n.e.c.. 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

£143.85k

Increased by £40.74k (+40%)

Net Assets

-£2.87M

Increased by £2.25M (+44%)

Total Liabilities

£3.02M

Decreased by £2.21M (-42%)

Turnover

N/A

Employees

2

Debt Ratio

1954%

Decreased by 2800 (-59%)

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 Investment 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

Group Structure

KELLOGG BROWN & ROOT OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
16 May 2025OfficersAppointment of Merida Samantha Zena Cable-Lewis as director on 15 May 2025
30 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Sept 2024Confirmation StatementConfirmation statement made on 16 Aug 2024 with no updates
22 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

16 May 2025 Officers

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

30 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 Sept 2024 Confirmation Statement

Confirmation statement made on 16 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 22 Oct 2025

Confirmation statement made on 16 Aug 2025 with no updates

7 months ago on 12 Sept 2025

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

11 months ago on 16 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Dec 2024

Confirmation statement made on 16 Aug 2024 with no updates

1 years ago on 3 Sept 2024