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Kellogg Brown & Root Holdings Limited

Kellogg Brown & Root Holdings Limited is an active company incorporated on 1 June 1999 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03780592
Private limited company
Age
26 years
Incorporated 1 June 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hill Park Court
Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Same address for the past 9 years
Telephone
01372865000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1966
Director • Vice President, Projects & Programmes • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root Holdings (U.K.) Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root Overseas Projects 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
£205.85M
Decreased by £22.85M (-10%)
Turnover
£879.74M
Increased by £123.59M (+16%)
Employees
5.13K
Increased by 1.54K (+43%)
Total Assets
£2.09B
Increased by £47.81M (+2%)
Total Liabilities
-£554.36M
Increased by £26.64M (+5%)
Net Assets
£1.53B
Increased by £21.17M (+1%)
Debt Ratio (%)
27%
Increased by 0.68% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Merida Samantha Zena Cable-Lewis Appointed
3 Months Ago on 15 May 2025
Group Accounts Submitted
8 Months Ago on 6 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 2 Months Ago on 8 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Group Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Adam Miles Kramer Resigned
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 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
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Feb 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 12 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Mar 2023
Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023
Submitted on 10 Jan 2023
Repayment History
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