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Kellogg Brown & Root Limited

Kellogg Brown & Root Limited is an active company incorporated on 22 December 1959 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00645125
Private limited company
Age
65 years
Incorporated 22 December 1959
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 10 years
Telephone
01372 865000
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United Arab Emirates • Born in Aug 1960
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Director • Vice President, Projects & Programmes • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Aug 1966
Director • Finance Director • American • Lives in United States • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root (U.K.) Limited
Mr Jalal Jay Ibrahim, Stuart John Baxter Bradie, and 2 more are mutual people.
Active
Kellogg Brown & Root International Group Limited
Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Technical Staffing Resources Limited
Mr Jalal Jay Ibrahim, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
KBR (U.K.) Investments Limited
Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root Holdings (U.K.) Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root Overseas Projects Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root Holdings Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
KBR Investments Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.65M
Decreased by £32.19M (-83%)
Turnover
£360.8M
Increased by £67.48M (+23%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.59B
Decreased by £750.85M (-32%)
Total Liabilities
-£413.99M
Decreased by £190.85M (-32%)
Net Assets
£1.17B
Decreased by £560M (-32%)
Debt Ratio (%)
26%
Increased by 0.22% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mrs. Merida Samantha Zena Cable-Lewis Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr. Paul Charles O'shaughnessy Appointed
1 Year 3 Months Ago on 15 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr. Andrew Marino Goodwin Appointed
1 Year 6 Months Ago on 11 Apr 2024
Michael Owen Daly Resigned
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 14 Jul 2025
Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Appointment of Mr. Paul Charles O'shaughnessy as a director on 15 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Paul Emmanuel Kahn as a director on 12 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Michael Owen Daly as a director on 9 April 2024
Submitted on 16 Apr 2024
Appointment of Mr. Andrew Marino Goodwin as a director on 11 April 2024
Submitted on 16 Apr 2024
Repayment History
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