CompanyTrack
K

KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED

Active Leatherhead

Other engineering activities

0 employees
Other engineering activities
K

KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED

Other engineering activities

Founded 29 Aug 1986 Active Leatherhead, United Kingdom 0 employees
Other engineering activities
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £755.33K £200.00 2023 year on year
Total assets £755.33K £200.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Credit Report

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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

N/A

Net Assets

£755.33k

Increased by £200.00 (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 28 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 And Root Limited
100.0%
7005 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kellogg Brown & Root 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 OVERSEAS PROJECTS LIMITED Current Company
KELLOGG BROWN & ROOT GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
8 Oct 2025AccountsAnnual accounts filedView(92 pages)
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-05 with no updatesView(3 pages)
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 Other

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

8 Oct 2025 Accounts

Annual accounts filed

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-05 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts 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

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

4 months ago on 8 Oct 2025

Annual accounts filed

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-10-05 with no updates

4 months ago on 7 Oct 2025