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KELLOGG BROWN & ROOT LIMITED

Active Leatherhead

Engineering related scientific and technical consulting activities

14 employees Website
Engineering related scientific and technical consulting activitiesOther engineering activities
K

KELLOGG BROWN & ROOT LIMITED

Engineering related scientific and technical consulting activities

Founded 22 Dec 1959 Active Leatherhead, United Kingdom 14 employees kbr.com
Engineering related scientific and technical consulting activitiesOther engineering activities
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £1172.36M £560.00M 2024 year on year
Total assets £1586.35M £750.85M 2024 year on year
Total Liabilities £413.99M £190.85M 2024 year on year
Charges 22
17 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Telephone

0788 040 0260

Website

kbr.com

Credit Report

Discover KELLOGG BROWN & ROOT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (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%

See 10 Year Full Financials

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 £231.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 20251£1.41m£1.41m
6 Jan 20251£229.63m£229.63m

Officers

Officers

6 active 57 resigned
Status
Andrew Marino GoodwinDirectorAmericanUnited States4111 Apr 2024Active
Jalal Jay IbrahimDirectorAmericanUnited Arab Emirates654 Apr 2016Active
Merida Samantha Zena Cable-lewisSecretaryUnknownUnknown—15 May 2025Active
Paul Charles O'shaughnessyDirectorBritishEngland5015 Jul 2024Active
Sonia GalindoSecretaryUnknownUnknown—2 Jan 2023Active
Stuart John Baxter BradieDirectorBritishEngland5929 Apr 2020Active

Shareholders

Shareholders (1)

Kellogg Brown & Root Holdings Uk Limited
100.0%
91,09631 Mar 2025

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
See All Controllers

Group Structure

Group Structure

KELLOGG BROWN & ROOT LIMITED Current Company
AFFINITY CAPITAL WORKS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AFFINITY FLYING SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AFFINITY FLYING TRAINING SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AOC INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent
ASPIRE DEFENCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
B7JV (UK) LIMITED united kingdom shares 25 to 50 percent
BLANDFORD OFFSHORE SERVICES LIMITED united kingdom significant influence or control
BONNY 7 PROJECT MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED united kingdom shares 75 to 100 percent
FASTTRAX HOLDINGS LIMITED united kingdom shares 25 to 50 percent
FRAZER-NASH CONSULTANCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FTX LOGISTICS LIMITED united kingdom shares 75 to 100 percent
GRANHERNE LIMITED united kingdom shares 75 to 100 percent
HARMONIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARMONIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED united kingdom shares 75 to 100 percent
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KBR AVIATION LTD united kingdom shares 75 to 100 percent
KBR GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent
KBR (U.K.) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
KBS MARITIME LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KELLOGG BROWN & ROOT (GREENFORD) LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT PROJECTS LIMITED united kingdom shares 75 to 100 percent
OVERSEAS SUPPLY SERVICES LIMITED united kingdom shares 75 to 100 percent
PHOENIX(UK) FUSION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIMA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WORTHINGTON-SIMPSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

17 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025CapitalAllotment of shares (GBP 91,097) on 2025-06-26View(3 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(55 pages)
14 Jul 2025CapitalAllotment of shares (GBP 91,097) on 2025-06-26View(3 pages)
16 May 2025OfficersAppointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15View(2 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-25 with updatesView(4 pages)
12 Dec 2025 Capital

Allotment of shares (GBP 91,097) on 2025-06-26

View Document(3 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(55 pages)
14 Jul 2025 Capital

Allotment of shares (GBP 91,097) on 2025-06-26

View Document(3 pages)
16 May 2025 Officers

Appointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15

View Document(2 pages)
31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-25 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 91,097) on 2025-06-26

2 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Allotment of shares (GBP 91,097) on 2025-06-26

7 months ago on 14 Jul 2025

Appointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15

9 months ago on 16 May 2025

Confirmation statement made on 2025-03-25 with updates

10 months ago on 31 Mar 2025