KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Active Leatherhead

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Property, infrastructure and construction Construction contractors Other professional, scientific and technical activities n.e.c.
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KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 5 Jul 1967 Active Leatherhead, United Kingdom 0 employees website.com
Property, infrastructure and construction Construction contractors Other professional, scientific and technical activities n.e.c.

Previous Company Names

M.W. KELLOGG LIMITED 31 Dec 1981 — 9 Jun 2011
PULLMAN KELLOGG LIMITED 31 Dec 1977 — 31 Dec 1981
KELLOGG CONSTRUCTION LIMITED 5 Jul 1967 — 31 Dec 1977
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Sept 2025 Next due 27 Sept 2026 5 months remaining
Net assets £15M £76M 2024 year on year
Total assets £22M £115M 2024 year on year
Total Liabilities £7M £40M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Website

www.example.com

Full company profile for KELLOGG BROWN & ROOT (GREENFORD) LIMITED (00909986), an active property, infrastructure and construction company based in Leatherhead, United Kingdom. Incorporated 5 Jul 1967. Other professional, scientific and technical 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

£156.61k

Decreased by £440.00 (-0%)

Net Assets

£15.36M

Decreased by £75.61M (-83%)

Total Liabilities

£6.72M

Decreased by £39.76M (-86%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Decreased by 4 (-12%)

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 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 19 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kellogg Brown & Root Holdings (u.k.) Limited

Unknown

Active
Notified 19 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kellogg Brown & Root Dh Limited

Ceased 19 Oct 2020

Ceased

Group Structure

Group Structure

KELLOGG BROWN & ROOT (GREENFORD) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Persons With Significant ControlChange to Kellogg Brown & Root Limited as a person with significant control on 2026-04-02
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
8 Oct 2025AccountsAnnual accounts filed
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 Apr 2026 Persons With Significant Control

Change to Kellogg Brown & Root Limited as a person with significant control on 2026-04-02

8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

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

Recent Activity

Latest Activity

Change to Kellogg Brown & Root Limited as a person with significant control on 2026-04-02

4 days ago on 21 Apr 2026

Notice of agreement to exemption from audit of accounts 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

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