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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.
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 Jan31 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)
Contact
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 9 years
Telephone
01372865000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1985
Director • Operations Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in May 1942
Director • Consultant • British • Lives in UK • Born in Dec 1947
Director • British • Lives in England • Born in Mar 1975
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
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
£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
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
Repayment History
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