KAZAKH PROJECTS JOINT VENTURE LIMITED

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £2.12M £9.44K 2023 year on year

Total assets £4.08M £390.05K 2023 year on year

Total Liabilities £1.95M £399.50K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF

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 (2014–2023)

Cash in Bank

£2.79M

Increased by £13.71k (+0%)

Net Assets

£2.12M

Increased by £9.44k (+0%)

Total Liabilities

£1.95M

Decreased by £399.50k (-17%)

Turnover

£14.88M

Decreased by £1.39M (-9%)

Employees

N/A

Debt Ratio

48%

Decreased by 5 (-9%)

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

3 active 13 resigned

Show resigned officers

						Status
Gary Richard Read	Director	British	England	67	30 Mar 2021	Active
Ian George Rollings	Director	British	England	57	23 Aug 2024	Active
Marino Barbi	Director	Italian	England	59	4 Feb 2021	Active

Shareholders

Shareholders (4)


Worley Parsons Europe Limited	25.0%	25	Ordinary A	3 Apr 2025
Worley Parsons Europe Limited	25.0%	25	Ordinary B	3 Apr 2025
Fluor International Limiteds	25.0%	25	Ordinary B	3 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fluor International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent

Worley Parsons Europe Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent

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Group Structure

WORLEY EUROPE LTD united kingdom

FLUOR INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

FLUOR ENTERPRISES INC united states of america

KAZAKH PROJECTS JOINT VENTURE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
20 Aug 2025	Officers	Termination of Michael John Rathge as director on 2025-07-18	View(1 page)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-25 with updates	View(4 pages)
9 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)
29 Aug 2024	Officers	Termination of David Randolph Hamilton as director on 2024-08-23	View(1 page)