KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 23 Apr 2025

Net assets £-53.00 £173.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £54.00 £173.00 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL United Kingdom

Credit Report

Discover KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED's Credit Score, limit, and payment likelihood.

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 (2020–2023)

Cash in Bank

N/A

Net Assets

-£53.00

Increased by £173.00 (+77%)

Total Liabilities

£54.00

Decreased by £173.00 (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

5400%

Decreased by 17300 (-76%)

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

6 active 9 resigned

Show resigned officers

						Status
Alan George Sharman	Director	British	United Kingdom	83	5 Mar 2018	Active
Andrew Marino Goodwin	Director	American	United States	41	13 Aug 2020	Active
Barry Robert Donohoe	Director	British	England	53	24 Sept 2024	Active
Christopher Richard Deacon	Director	British	United Kingdom	78	5 Mar 2018	Active
Merida Samantha Zena Cable-lewis	Secretary	Unknown	Unknown	—	15 May 2025	Active
Sonia Galindo	Secretary	Unknown	Unknown	—	23 Jan 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kellogg Brown & Root Limited

United Kingdom

Active

Notified 5 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KELLOGG BROWN & ROOT LIMITED united kingdom

KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED Current Company

KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
8 Oct 2025	Accounts	Annual accounts filed	View(92 pages)
8 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
8 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
16 May 2025	Officers	Appointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15	View(2 pages)