CompanyTrack
K

KELLOGG BROWN & ROOT SOLUTIONS LIMITED

Active Leatherhead

Support activities for petroleum and natural gas extraction

4 employees Website
Support activities for petroleum and natural gas extractionEngineering design activities for industrial process and production +2
K

KELLOGG BROWN & ROOT SOLUTIONS LIMITED

Support activities for petroleum and natural gas extraction

Founded 8 Jul 1986 Active Leatherhead, England 4 employees kbr.com
Support activities for petroleum and natural gas extractionEngineering design activities for industrial process and productionEngineering related scientific and technical consulting activitiesOther engineering activities
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 28 Jan 2025
Net assets £14.18M £128.42K 2024 year on year
Total assets £17.55M £423.33K 2024 year on year
Total Liabilities £3.37M £294.91K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England

Website

kbr.com

Credit Report

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

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 (2013–2024)

Cash in Bank

£15.24M

Increased by £930.60k (+7%)

Net Assets

£14.18M

Increased by £128.42k (+1%)

Total Liabilities

£3.37M

Increased by £294.91k (+10%)

Turnover

£2.25M

Increased by £849.06k (+61%)

Employees

4

Decreased by 1 (-20%)

Debt Ratio

19%

Increased by 1 (+6%)

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

6 active 35 resigned
Status
Christopher JeffsDirectorBritishEngland3621 Nov 2022Active
Jalal Jay IbrahimDirectorAmericanUnited Arab Emirates6518 Sept 2019Active
John Paul BaillieDirectorBritishUnited Kingdom5018 Sept 2025Active
Merida Samantha Zena Cable-lewisSecretaryUnknownUnknown15 May 2025Active
Paul Matthew FellowsDirectorAustralianUnited States5430 Jun 2025Active
Sonia GalindoSecretaryUnknownUnknown2 Jan 2023Active

Shareholders

Shareholders (2)

Kellogg Brown & Root Group Limited
100.0%
6,490,91014 Sept 2015
Kellogg Brown And Root Limited
0.0%
014 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kellogg Brown & Root Holdings (uk) Limited

United Kingdom

Active
Notified 20 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kellogg Brown & Root Group Limited

Ceased 20 May 2024

Ceased

Group Structure

Group Structure

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT HOLDINGS LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025OfficersAppointment of Mr John Paul Baillie as director on 2025-09-18View(2 pages)
8 Jul 2025OfficersTermination of Ulysses Goree as director on 2025-06-30View(1 page)
8 Jul 2025OfficersAppointment of Mr Paul Matthew Fellows as director on 2025-06-30View(2 pages)
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
16 May 2025OfficersAppointment of Merida Samantha Zena Cable-Lewis as director on 2025-05-15View(2 pages)
23 Sept 2025 Officers

Appointment of Mr John Paul Baillie as director on 2025-09-18

8 Jul 2025 Officers

Termination of Ulysses Goree as director on 2025-06-30

8 Jul 2025 Officers

Appointment of Mr Paul Matthew Fellows as director on 2025-06-30

7 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

16 May 2025 Officers

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

Recent Activity

Latest Activity

Appointment of Mr John Paul Baillie as director on 2025-09-18

4 months ago on 23 Sept 2025

Termination of Ulysses Goree as director on 2025-06-30

7 months ago on 8 Jul 2025

Appointment of Mr Paul Matthew Fellows as director on 2025-06-30

7 months ago on 8 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 7 Jul 2025

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

9 months ago on 16 May 2025