KELLOGG BROWN & ROOT GROUP LIMITED

Active Leatherhead
0 employees website.com
K

KELLOGG BROWN & ROOT GROUP LIMITED

Founded 27 Oct 2009 Active Leatherhead, United Kingdom 0 employees website.com
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Dec 2025 Next due 24 Dec 2026 8 months remaining
Net assets £20K £68M 2024 year on year
Total assets £3M £67M 2024 year on year
Total Liabilities £3M £1M 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 GROUP LIMITED (07057601), an active company based in Leatherhead, United Kingdom. Incorporated 27 Oct 2009. 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

N/A

Net Assets

£19.91k

Decreased by £68.12M (-100%)

Total Liabilities

£3.46M

Increased by £1.08M (+45%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 96 (+3200%)

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

2 active 1 resigned
Status
Sonia GalindoSecretaryUnknownUnknown12 Jan 2023Active
Stuart John Baxter BradieDirectorBritishEngland5921 Apr 2020Active

Shareholders

Shareholders (1)

Kellogg Brown & Root Overseas Projects 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 GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Persons With Significant ControlChange to Kellogg Brown & Root Overseas Projects Limited as a person with significant control on 2025-11-24
24 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-10 with no updates
8 Oct 2025AccountsAnnual accounts filed
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
24 Dec 2025 Persons With Significant Control

Change to Kellogg Brown & Root Overseas Projects Limited as a person with significant control on 2025-11-24

24 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-10 with no updates

8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Other

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

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Kellogg Brown & Root Overseas Projects Limited as a person with significant control on 2025-11-24

4 months ago on 24 Dec 2025

Confirmation statement made on 2025-12-10 with no updates

4 months ago on 24 Dec 2025

Annual accounts filed

6 months ago on 8 Oct 2025

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

6 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025