Kbr (Aspire Construction Ventures) Holdings NO. 2 Limited
Kbr (Aspire Construction Ventures) Holdings NO. 2 Limited
#11235140 • Active
Founded: 05/03/2018
Industries: Activities of construction holding companies
Location: Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £227
↑ 2170%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Barry Robert Donohoe | Operations Director | 24/09/2024 | British | 53 years |
| Andrew Marino Goodwin | Director | 13/08/2020 | American | 40 years |
| Alan George Sharman | Director | 05/03/2018 | British | 82 years |
| Christopher Richard Deacon | Consultant | 05/03/2018 | British | 77 years |
Role:
Operations Director
Appointed:
24/09/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
13/08/2020
Nationality:
American
Age:
40 years
Role:
Director
Appointed:
05/03/2018
Nationality:
British
Age:
82 years
Role:
Consultant
Appointed:
05/03/2018
Nationality:
British
Age:
77 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kellogg Brown & Root Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Aspire Defence Limited, Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL Outstanding
Created 18/04/2018#112351400001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 14/01/2025 | Other | Legacy | View (3 pages) |
| 14/01/2025 | Accounts | Legacy | View (83 pages) |
| 14/01/2025 | Other | Legacy | View (1 page) |
| 05/01/2025 | Accounts | Legacy | View (83 pages) |
| 05/01/2025 | Other | Legacy | View (3 pages) |
| 25/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |