KELLOGG BROWN & ROOT LIMITED

Active United Kingdom

Engineering related scientific and technical consulting activities

14 employees website.com
Engineering related scientific and technical consulting activitiesOther engineering activities
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KELLOGG BROWN & ROOT LIMITED

Engineering related scientific and technical consulting activities

Founded 22 Dec 1959 Active United Kingdom 14 employees website.com
Engineering related scientific and technical consulting activitiesOther engineering activities

Previous Company Names

HALLIBURTON BROWN & ROOT LIMITED 30 Jun 2000 — 1 Nov 2002
BROWN & ROOT LIMITED 23 May 1991 — 30 Jun 2000
BROWN & ROOT (U.K.) LIMITED 22 Dec 1959 — 23 May 1991
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets £1,172M £560M 2024 year on year
Total assets £1,586M £751M 2024 year on year
Total Liabilities £414M £191M 2024 year on year
Charges 22
17 outstanding 5 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KELLOGG BROWN & ROOT LIMITED (00645125), an active company based in United Kingdom. Incorporated 22 Dec 1959. Engineering related scientific and technical consulting activities. 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 (2020–2024)

Cash in Bank

£6.64M

Decreased by £32.19M (-83%)

Net Assets

£1172.36M

Decreased by £560.00M (-32%)

Total Liabilities

£413.99M

Decreased by £190.85M (-32%)

Turnover

£360.80M

Increased by £67.48M (+23%)

Employees

14

Decreased by 2 (-13%)

Debt Ratio

26%

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

3 Allotments 3 Shares £232.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 20251£1.41m£1.41m
26 Jun 20251£1.41m£1.41m
6 Jan 20251£229.63m£229.63m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kellogg Brown & Root Holdings Uk Limited
100.0%
91,096

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kellogg Brown Root Holdings (u.k.) Limited

Unknown

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

Group Structure

Group Structure

KELLOGG BROWN & ROOT LIMITED Current Company

Charges

Charges

17 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Hill Park Court & Hill Park South, Randalls Road, Leatherhead (KT22 7LH) MOLE VALLEY
Leasehold-11 Apr 1997
Hill Park Court & Hill Park South, Randalls Road, Leatherhead (KT22 7LH)
Leasehold
Added 11 Apr 1997
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-25 with updates
30 Mar 2026CapitalStatement by Directors
30 Mar 2026InsolvencySolvency Statement dated 30/03/26
30 Mar 2026ResolutionResolutions
30 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
7 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-25 with updates

30 Mar 2026 Capital

Statement by Directors

30 Mar 2026 Insolvency

Solvency Statement dated 30/03/26

30 Mar 2026 Resolution

Resolutions

30 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-25 with updates

1 weeks ago on 7 Apr 2026

Statement by Directors

2 weeks ago on 30 Mar 2026

Solvency Statement dated 30/03/26

2 weeks ago on 30 Mar 2026

Resolutions

2 weeks ago on 30 Mar 2026

Capital Statement Capital Company With Date Currency Figure

2 weeks ago on 30 Mar 2026