CompanyTrack
K

KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 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 NO. 2 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 23 Apr 2025
Net assets £43.00 £84.00 2023 year on year
Total assets £61.00 £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 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

£34.00

Decreased by £92.00 (-73%)

Net Assets

£43.00

Decreased by £84.00 (-66%)

Total Liabilities

£18.00

Turnover

N/A

Employees

N/A

Debt Ratio

30%

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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kellogg Brown & Root Limited

United Kingdom

Active
Notified 6 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED Current Company
KBR (ASPIRE SERVICES VENTURES) HOLDINGS 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 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)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
16 May 2025OfficersAppointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15View(2 pages)
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

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 May 2025 Officers

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

Recent Activity

Latest Activity

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

Annual accounts made up to 2024-12-31

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