CompanyTrack
K

KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED

Active Leatherhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
K

KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Mar 2018 Active Leatherhead, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £74.00 £84.00 2023 year on year
Total assets £92.00 £66.00 2023 year on year
Total Liabilities £18.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover KBR (ASPIRE SERVICES VENTURES) HOLDINGS 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

£65.00

Decreased by £92.00 (-59%)

Net Assets

£74.00

Decreased by £84.00 (-53%)

Total Liabilities

£18.00

Turnover

N/A

Employees

N/A

Debt Ratio

20%

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 9 resigned
Status
Alan George SharmanDirectorBritishUnited Kingdom836 Mar 2018Active
Andrew Marino GoodwinDirectorAmericanUnited States411 Jan 2021Active
Barry Robert DonohoeDirectorBritishEngland5324 Sept 2024Active
Christopher Richard DeaconDirectorBritishUnited Kingdom786 Mar 2018Active
Merida Samantha Zena Cable-lewisSecretaryUnknownUnknown15 May 2025Active
Sonia GalindoSecretaryUnknownUnknown23 Jan 2023Active

Shareholders

Shareholders (2)

Kbr (aspire Services Ventures) Holdings No. 2 Limited
100.0%
110 Apr 2018
Kellogg Brown & Root Limited
0.0%
010 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kbr (aspire Services Ventures) Holdings No. 2 Limited

United Kingdom

Active
Notified 9 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kellogg Brown & Root Limited

Ceased 9 Apr 2018

Ceased

Group Structure

Group Structure

KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED Current Company
KBR (ASPIRE SERVICES VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

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(13 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)
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-21 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

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-21 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 2025-05-21 with no updates

8 months ago on 4 Jun 2025