CompanyTrack
K

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED

Active Leatherhead

Activities of construction holding companies

0 employees
Activities of construction holding companiesActivities of other holding companies n.e.c.
K

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED

Activities of construction holding companies

Founded 11 Dec 1984 Active Leatherhead, United Kingdom 0 employees
Activities of construction holding companiesActivities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £445.58M £8.51M 2023 year on year
Total assets £531.90M £19.85M 2023 year on year
Total Liabilities £86.32M £11.35M 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

Credit Report

Discover KELLOGG BROWN & ROOT HOLDINGS (U.K.) 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 (2020–2023)

Cash in Bank

£5.81M

Increased by £1.69M (+41%)

Net Assets

£445.58M

Increased by £8.51M (+2%)

Total Liabilities

£86.32M

Increased by £11.35M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Increased by 1 (+7%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £109.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 20251£54.69m£54.69m
17 Jul 20251£54.69m£54.69m

Officers

Officers

4 active 41 resigned
Status
Merida Samantha Zena Cable-lewisSecretaryUnknownUnknown15 May 2025Active
Paul Charles O'shaughnessyDirectorBritishEngland5015 Jul 2024Active
Sonia GalindoSecretaryUnknownUnknown2 Jan 2023Active
Stuart John Baxter BradieDirectorBritishEngland5920 Apr 2020Active

Shareholders

Shareholders (1)

Kellogg Brown & Root Holdings Limited
100.0%
407,63924 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kellogg Brown & Root Holdings Limited

United Kingdom

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

Group Structure

Group Structure

KELLOGG BROWN & ROOT HOLDINGS LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Current Company
IPEM DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
KBR EMPLOYMENT SERVICES LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
KELLOGG BROWN & ROOT TRUSTEES LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT (U.K.) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
8 Oct 2025AccountsAnnual accounts filedView(92 pages)
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
31 Jul 2025CapitalAllotment of shares (GBP 407,640) on 2025-07-17View(3 pages)
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

8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Other

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

31 Jul 2025 Capital

Allotment of shares (GBP 407,640) on 2025-07-17

Recent Activity

Latest Activity

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

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Annual accounts filed

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

Allotment of shares (GBP 407,640) on 2025-07-17

6 months ago on 31 Jul 2025