ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kellogg Brown & Root Investment Holdings Limited

Kellogg Brown & Root Investment Holdings Limited is an active company incorporated on 26 October 2009 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root Investment Holdings Limited was registered 16 years ago.
Status
Active
Active since 4 years ago
Company No
07057115
Private limited company
Age
16 years
Incorporated 26 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Kellogg Brown & Root Investment Holdings Limited
Contact Update Details
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 10 years
Telephone
01372865000
Email
Available in Endole App
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stuart John Baxter Bradie
Director • British • Lives in England • Born in Aug 1966
Mr Andrew Marino Goodwin
Director • American • Lives in England • Born in Feb 1985
KBR, INC
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kellogg Brown & Root Healthcare Trustee Limited
Mr Stuart John Baxter Bradie and Mr Andrew Marino Goodwin are mutual people.
Active
Kellogg Brown & Root Limited
Mr Andrew Marino Goodwin is a mutual person.
Active
Kellogg Brown & Root Holdings (U.K.) Limited
Mr Stuart John Baxter Bradie is a mutual person.
Active
Kellogg Brown & Root Overseas Projects Limited
Mr Stuart John Baxter Bradie is a mutual person.
Active
Fasttrax Limited
Mr Andrew Marino Goodwin is a mutual person.
Active
Kellogg Brown & Root Holdings Limited
Mr Stuart John Baxter Bradie is a mutual person.
Active
Road Management Services (A13) Plc
Mr Andrew Marino Goodwin is a mutual person.
Active
Road Management Services (A13) Holdings Limited
Mr Andrew Marino Goodwin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.74M
Increased by £179.13K (+7%)
Total Liabilities
-£97.3K
Increased by £50.77K (+109%)
Net Assets
£2.64M
Increased by £128.36K (+5%)
Debt Ratio (%)
4%
Increased by 1.74% (+95%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Merida Samantha Zena Cable-Lewis Appointed
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr. Andrew Marino Goodwin Appointed
1 Year 7 Months Ago on 11 Apr 2024
Michael Owen Daly Resigned
1 Year 7 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Get Alerts
Get Credit Report
Discover Kellogg Brown & Root Investment Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 3 Sep 2024
Termination of appointment of Michael Owen Daly as a director on 9 April 2024
Submitted on 16 Apr 2024
Appointment of Mr. Andrew Marino Goodwin as a director on 11 April 2024
Submitted on 16 Apr 2024
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Resolutions
Submitted on 13 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs