KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

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

4 active 14 resigned

Show resigned officers

						Status
Andrew Marino Goodwin	Director	American	England	41	11 Apr 2024	Active
Merida Samantha Zena Cable-lewis	Secretary	Unknown	Unknown	—	15 May 2025	Active
Sonia Galindo	Secretary	Unknown	Unknown	—	12 Jan 2023	Active
Stuart John Baxter Bradie	Director	British	England	59	23 Apr 2020	Active

Shareholders

Shareholders (1)


Kellogg Brown & Root Holdings Uk Limited	100.0%	1	Ordinary	11 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

Unknown

Active

Notified 1 May 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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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 INTERNATIONAL GROUP LIMITED united kingdom

KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-22 with no updates	View(3 pages)
16 May 2025	Officers	Appointment of Merida Samantha Zena Cable-Lewis as director on 2025-05-15	View(2 pages)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
22 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-22 with no updates	View(3 pages)