CompanyTrack
K

KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

Active Leatherhead

Activities of construction holding companies

0 employees
Activities of construction holding companies
K

KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

Activities of construction holding companies

Founded 9 Feb 2006 Active Leatherhead, United Kingdom 0 employees
Activities of construction holding companies
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £387.00 £93.00 2023 year on year
Total assets £387.00 £93.00 2023 year on year
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Credit Report

Discover KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 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

£314.00

Decreased by £122.00 (-28%)

Net Assets

£387.00

Decreased by £93.00 (-19%)

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

6 active 18 resigned
Status
Alan George SharmanDirectorBritishEngland8310 Apr 2006Active
Andrew Marino GoodwinDirectorAmericanUnited States4113 Aug 2020Active
Barry Robert DonohoeDirectorBritishEngland5324 Sept 2024Active
Christopher Richard DeaconDirectorBritishUnited Kingdom7810 Apr 2006Active
Merida Samantha Zena Cable-lewisSecretaryUnknownUnknown15 May 2025Active
Sonia GalindoSecretaryUnknownUnknown23 Jan 2023Active

Shareholders

Shareholders (1)

Kellogg Brown & Root Limited
100.0%
116 Feb 2016

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

KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Current Company
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 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)
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
16 May 2025OfficersAppointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15View(2 pages)
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

8 Oct 2025 Other

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

16 May 2025 Officers

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

Recent Activity

Latest Activity

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

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

4 months ago on 8 Oct 2025

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

9 months ago on 16 May 2025