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KBR (Aspire Construction) Holdings Limited

KBR (Aspire Construction) Holdings Limited is an active company incorporated on 9 February 2006 with the registered office located in Leatherhead, Surrey. KBR (Aspire Construction) Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05704207
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 25 March 2025 (8 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 9 years
Telephone
01372865000
Email
Unreported
Website
People
Officers
6
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 • Consultant • British • Lives in UK • Born in Dec 1947
Director • British • Lives in England • Born in May 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
KBR (Aspire Construction) Holdings No.2 Limited
Andrew Marino Goodwin, Major General Alan George Sharman, and 2 more are mutual people.
Active
KBR (Aspire Services) Holdings No. 2 Limited
Andrew Marino Goodwin, Major General Alan George Sharman, and 2 more are mutual people.
Active
KBR (Aspire Services) Holdings Limited
Andrew Marino Goodwin, Major General Alan George Sharman, and 2 more are mutual people.
Active
Fasttrax Limited
Andrew Marino Goodwin and Barry Robert Donohoe are mutual people.
Active
Fasttrax Holdings Limited
Andrew Marino Goodwin and Barry Robert Donohoe are mutual people.
Active
Aspire Defence Holdings Limited
Andrew Marino Goodwin and Barry Robert Donohoe are mutual people.
Active
Aspire Defence Limited
Andrew Marino Goodwin and Barry Robert Donohoe are mutual people.
Active
Aspire Defence Finance Plc
Andrew Marino Goodwin and Barry Robert Donohoe 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
£106.18K
Decreased by £120 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.3K
Decreased by £90 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£106.3K
Decreased by £90 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Oct 2025
Mrs. Merida Samantha Zena Cable-Lewis Appointed
6 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Jan 2025
Mr. Barry Robert Donohoe Appointed
1 Year 2 Months Ago on 24 Sep 2024
Matthew Philip Jacobs Resigned
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 6 Apr 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 3 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 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 no updates
Submitted on 31 Mar 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Repayment History
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