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Kellogg Brown & Root Holdings (U.K.) Limited

Kellogg Brown & Root Holdings (U.K.) Limited is an active company incorporated on 11 December 1984 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root Holdings (U.K.) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01870934
Private limited company
Age
40 years
Incorporated 11 December 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 9 years
Telephone
01372 865000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • Vice President, Projects & Programmes • British • Lives in England • Born in Nov 1975
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root Overseas Projects Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root Holdings Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
KBR Investments Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root Group Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
KBR Employment Services Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
KBR General Partner Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root (U.K.) Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.81M
Increased by £1.69M (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£531.9M
Increased by £19.85M (+4%)
Total Liabilities
-£86.32M
Increased by £11.35M (+15%)
Net Assets
£445.58M
Increased by £8.51M (+2%)
Debt Ratio (%)
16%
Increased by 1.59% (+11%)
Latest Activity
Merida Samantha Zena Cable-Lewis Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Mr. Paul Charles O'shaughnessy Appointed
1 Year 1 Month Ago on 15 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Adam Miles Kramer Resigned
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 31 Jul 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
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
Repayment History
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