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KBR (Aspire Construction Ventures) Holdings No. 2 Limited

KBR (Aspire Construction Ventures) Holdings No. 2 Limited is an active company incorporated on 5 March 2018 with the registered office located in Leatherhead, Surrey. KBR (Aspire Construction Ventures) Holdings No. 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11235140
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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 UK • 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 Construction Ventures) Holdings Limited
Christopher Richard Deacon, Andrew Marino Goodwin, and 2 more are mutual people.
Active
KBR (Aspire Services Ventures) Holdings Limited
Christopher Richard Deacon, Andrew Marino Goodwin, and 2 more are mutual people.
Active
KBR (Aspire Services Ventures) Holdings No. 2 Limited
Christopher Richard Deacon, Andrew Marino Goodwin, and 2 more are mutual people.
Active
KBR (Aspire Construction) Holdings No.2 Limited
Andrew Marino Goodwin, Mr Matthew Philip Jacobs, and 1 more are mutual people.
Active
KBR (Aspire Services) Holdings No. 2 Limited
Andrew Marino Goodwin, Mr Matthew Philip Jacobs, and 1 more are mutual people.
Active
KBR (Aspire Services) Holdings Limited
Andrew Marino Goodwin, Mr Matthew Philip Jacobs, and 1 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 Construction) Holdings Limited
Andrew Marino Goodwin, Mr Matthew Philip Jacobs, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1
Same as previous period
Total Liabilities
-£53
Decreased by £1 (-2%)
Net Assets
-£52
Increased by £1 (-2%)
Debt Ratio (%)
5300%
Decreased by 100% (-2%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Mrs. Merida Samantha Zena Cable-Lewis Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Mr. Barry Robert Donohoe Appointed
1 Year Ago on 24 Sep 2024
Matthew Philip Jacobs Resigned
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Documents
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
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
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Repayment History
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