CompanyTrack
K

KBS MARITIME LIMITED

Active Portsmouth

Combined facilities support activities

357 employees Website
Safety and security Combined facilities support activitiesOther business support service activities n.e.c.
K

KBS MARITIME LIMITED

Combined facilities support activities

Founded 24 Mar 2021 Active Portsmouth, England 357 employees kbsmaritime.com
Safety and security Combined facilities support activitiesOther business support service activities n.e.c.
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 27 Mar 2025
Net assets £5.55M £730.00K 2024 year on year
Total assets £19.66M £3.12M 2024 year on year
Total Liabilities £14.11M £3.85M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Victory Building (Pp72), Rm. 233 The Parade Hm Naval Base Portsmouth PO1 3LS England

Office ()

Portsmouth, Hampshire, United Kingdom, Europe

Credit Report

Discover KBS MARITIME LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£15.91M

Increased by £4.17M (+36%)

Net Assets

£5.55M

Increased by £730.00k (+15%)

Total Liabilities

£14.11M

Decreased by £3.85M (-21%)

Turnover

£105.28M

Increased by £7.30M (+7%)

Employees

357

Increased by 67 (+23%)

Debt Ratio

72%

Decreased by 7 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 202199£99£1
26 Mar 2021100£100£1

Officers

Officers

6 active 9 resigned
Status
Barry David WoolleyDirectorBritishEngland5412 Jun 2025Active
Barry Robert DonohoeDirectorBritishEngland531 Mar 2023Active
Merida Samantha Zena Cable-lewisSecretaryUnknownUnknown15 May 2025Active
Rebecca Margaret PeagramDirectorBritishUnited Kingdom5628 Sept 2022Active
Sonia GalindoSecretaryUnknownUnknown12 Jan 2023Active
Susana ChambersDirectorBritishEngland5027 Feb 2025Active

Shareholders

Shareholders (5)

Kellogg Brown & Root Limited
25.0%
5023 Mar 2022
Kellogg Brown & Root Limited
12.5%
2523 Mar 2022
Bae Systems Surface Ships (holdings) Limited
0.5%
123 Mar 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kellogg Brown & Root Limited

United Kingdom

Active
Notified 26 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bae Systems Surface Ships (holdings) Limited

United Kingdom

Active
Notified 24 Mar 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
KBS MARITIME LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025OfficersAppointment of Mr Barry David Woolley as director on 2025-06-12View(2 pages)
12 Sept 2025OfficersTermination of Scott William Jamieson as director on 2025-06-12View(1 page)
24 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
24 Jul 2025OfficersChange to director Mr Scott William Jamieson on 2025-07-23View(2 pages)
24 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
15 Sept 2025 Officers

Appointment of Mr Barry David Woolley as director on 2025-06-12

12 Sept 2025 Officers

Termination of Scott William Jamieson as director on 2025-06-12

24 Jul 2025 Officers

Change Person Secretary Company With Change Date

24 Jul 2025 Officers

Change to director Mr Scott William Jamieson on 2025-07-23

24 Jul 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Appointment of Mr Barry David Woolley as director on 2025-06-12

5 months ago on 15 Sept 2025

Termination of Scott William Jamieson as director on 2025-06-12

5 months ago on 12 Sept 2025

Change Person Secretary Company With Change Date

6 months ago on 24 Jul 2025

Change to director Mr Scott William Jamieson on 2025-07-23

6 months ago on 24 Jul 2025

Change Person Secretary Company With Change Date

6 months ago on 24 Jul 2025