Kellogg Brown & Root Limited
Kellogg Brown & Root Limited
#00645125 • Active
Founded: 22/12/1959
Industries: Engineering related scientific and technical consulting activitiesOther engineering activities
Location: Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £38.83m
↑ 3339%
Turnover £293.32m
↑ 20%
EBITDA -£6.88m
↑ -64%
Gross Profit £17.93m
↓ -49%
Total Liabilities £489.86m
↓ -13%
Employees 16
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Charles O'shaughnessy | Vice President, Projects & Programmes | 15/07/2024 | British | 49 years |
| Andrew Marino Goodwin | Finance Director | 11/04/2024 | American | 40 years |
| Stuart John Baxter Bradie | Director | 29/04/2020 | British | 58 years |
| Jalal Jay Ibrahim | Director | 04/04/2016 | American | 64 years |
Role:
Vice President, Projects & Programmes
Appointed:
15/07/2024
Nationality:
British
Age:
49 years
Role:
Finance Director
Appointed:
11/04/2024
Nationality:
American
Age:
40 years
Role:
Director
Appointed:
29/04/2020
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
04/04/2016
Nationality:
American
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kellogg Brown Root Holdings (u.k.) Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | N/A |
Kellogg Brown Root Holdings (u.k.) Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
22 charges registered
Kellogg Brown & Root Trustees Limited Outstanding
Created 23/08/2023#006451250021 Negative Pledge
Kellogg Brown & Root Trustees Limited Outstanding
Created 23/08/2023#006451250019 Negative Pledge
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
SOUTH EAST
Hill Park Court & Hill Park South, Randalls Road, Leatherhead (KT22 7LH)
Leasehold • KT22 7LH
Added 11/04/1997 • MOLE VALLEY
SOUTH EAST
The Beta Building, The Bilton Centre, Cleeve Road, Leatherhead
Leasehold
Added 20/11/2019 • MOLE VALLEY
SOUTH EAST
The Alpha Building, The Bilton Centre, Cleeve Road, Leatherhead
Leasehold
Added 20/11/2019 • MOLE VALLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 07/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 18/10/2024 | Accounts | Accounts With Accounts Type Full | View (53 pages) |
| 24/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |