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KBR (Aspire Construction) Holdings No.2 Limited
KBR (Aspire Construction) Holdings No.2 Limited is an active company incorporated on 9 February 2006 with the registered office located in Leatherhead, Surrey. KBR (Aspire Construction) Holdings No.2 Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05704092
Private limited company
Age
19 years
Incorporated
9 February 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 April 2025
(4 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about KBR (Aspire Construction) Holdings No.2 Limited
Contact
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past
9 years
Companies in KT22 7NL
Telephone
01372865000
Email
Unreported
Website
Kbr.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew Marino Goodwin
Director • American • Lives in United States • Born in Feb 1985
Barry Robert Donohoe
Director • Operations Director • British • Lives in England • Born in Apr 1972
Major General Alan George Sharman
Director • British • Lives in England • Born in May 1942
Mr Christopher Richard Deacon
Director • Consultant • British • Lives in UK • Born in Dec 1947
Mr Matthew Philip Jacobs
Director • British • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
KBR (Aspire Services) Holdings No. 2 Limited
Mr Christopher Richard Deacon, Major General Alan George Sharman, and 3 more are mutual people.
Active
KBR (Aspire Services) Holdings Limited
Mr Christopher Richard Deacon, Major General Alan George Sharman, and 3 more are mutual people.
Active
KBR (Aspire Construction) Holdings Limited
Mr Christopher Richard Deacon, Major General Alan George Sharman, and 3 more are mutual people.
Active
KBR (Aspire Construction) Limited
Andrew Marino Goodwin, Mr Matthew Philip Jacobs, and 1 more are mutual people.
Active
KBR (Aspire Services) Limited
Andrew Marino Goodwin, Mr Matthew Philip Jacobs, and 1 more are mutual people.
Active
KBR (Aspire Construction Ventures) Limited
Andrew Marino Goodwin, Mr Matthew Philip Jacobs, and 1 more are mutual people.
Active
KBR (Aspire Construction Ventures) Holdings No. 2 Limited
Andrew Marino Goodwin, Mr Matthew Philip Jacobs, and 1 more are mutual people.
Active
KBR (Aspire Construction Ventures) Holdings Limited
Andrew Marino Goodwin, Mr Matthew Philip Jacobs, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£314
Decreased by £122 (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£387
Decreased by £93 (-19%)
Total Liabilities
£0
Same as previous period
Net Assets
£387
Decreased by £93 (-19%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs. Merida Samantha Zena Cable-Lewis Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Mr. Barry Robert Donohoe Appointed
11 Months Ago on 24 Sep 2024
Matthew Philip Jacobs Resigned
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Mrs Sonia Galindo Appointed
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 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. Barry Robert Donohoe as a director on 24 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Matthew Philip Jacobs as a director on 12 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 20 Feb 2024
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Repayment History
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