CompanyTrack
K

KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Active Leatherhead

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

0 employees Website
Property, infrastructure and construction Construction contractors Other professional, scientific and technical activities n.e.c.
K

KELLOGG BROWN & ROOT (GREENFORD) LIMITED

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

Founded 5 Jul 1967 Active Leatherhead, United Kingdom 0 employees mwkl.co.uk
Property, infrastructure and construction Construction contractors Other professional, scientific and technical activities n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £90.97M £4.60M 2023 year on year
Total assets £137.46M £12.04M 2023 year on year
Total Liabilities £46.49M £7.44M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Office ()

London, England, United Kingdom, Europe

Website

mwkl.co.uk

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£157.05k

Decreased by £439.00 (-0%)

Net Assets

£90.97M

Increased by £4.60M (+5%)

Total Liabilities

£46.49M

Increased by £7.44M (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Increased by 3 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 86 resigned
Status
Jalal Jay IbrahimDirectorAmericanUnited Arab Emirates657 May 2020Active
John Paul BaillieDirectorBritishEngland502 Apr 2024Active
Merida Samantha Zena Cable-lewisSecretaryUnknownUnknown15 May 2025Active
Richard Francis SullivanDirectorBritishEngland541 May 2013Active
Sonia GalindoSecretaryUnknownUnknown28 Jan 2023Active

Shareholders

Shareholders (1)

Kellogg Brown & Root Limited
100.0%
89013 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kellogg Brown & Root Limited

United Kingdom

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

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Oct 2025AccountsAnnual accounts filedView(92 pages)
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updatesView(3 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

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 filed

8 Oct 2025 Other

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

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

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

4 months ago on 8 Oct 2025

Annual accounts filed

4 months ago on 8 Oct 2025

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

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-09-13 with no updates

4 months ago on 22 Sept 2025