KELLOGG BROWN & ROOT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
£7M
-82.9% vs 2023
Net assets
£1B
-32.3% vs 2023
Employees
14
-12.5% vs 2023
Profit before tax
£131M
-45.9% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £293,316,000 | £360,795,000 | |
| Operating profit | — | -£10,233,000 | -£11,336,000 | |
| Profit before tax | — | £243,154,000 | £131,495,000 | |
| Net profit | — | £228,069,000 | £118,850,000 | |
| Cash | — | £38,830,000 | £6,645,000 | |
| Total assets less current liabilities | — | £1,847,340,000 | £1,272,907,000 | |
| Net assets | — | £1,732,356,000 | £1,172,361,000 | |
| Equity | £1,504,682,000 | £1,732,356,000 | £1,172,361,000 | |
| Average employees | — | 16 | 14 | |
| Wages | — | £892,000 | £662,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -3.5% | -3.1% | |
| Net margin | — | 77.8% | 32.9% | |
| Return on capital employed | — | -0.6% | -0.9% | |
| Interest cover | — | -0.35x | -0.41x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
6 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena, Mrs. | Secretary | 2025-05-15 | — | — |
| GALINDO, Sonia, Mrs. | Secretary | 2023-01-02 | — | — |
| BRADIE, Stuart John Baxter | Director | 2020-04-29 | Aug 1966 | British |
| GOODWIN, Andrew Marino | Director | 2024-04-11 | Feb 1985 | American |
| IBRAHIM, Jalal Jay | Director | 2016-04-04 | Aug 1960 | American |
| O'SHAUGHNESSY, Paul Charles, Mr. | Director | 2024-07-15 | Nov 1975 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNIKER SMITH, Ian Maurice | Secretary | — | 2004-11-30 |
| KRAMER, Adam Miles, Mr. | Secretary | 2021-03-16 | 2023-01-02 |
| NELHAMS, Martin | Secretary | 2004-11-30 | 2020-01-02 |
| WILSON, Gina Mary | Secretary | 2020-01-02 | 2021-03-16 |
| AL-DADAH, Ahmed, Mr. | Director | 2020-07-14 | 2020-07-27 |
| ALLAN, Albert William | Director | 2008-04-14 | 2012-08-28 |
| BAKSHI, Ashok Kumar | Director | 1994-11-01 | 1995-09-01 |
| BARRETT, James Arthur | Director | 2008-01-31 | 2020-07-31 |
| BARRIE, Andrew Jonathan | Director | 2020-04-07 | 2022-09-30 |
| BEVERIDGE, Ronald Gordon | Director | 2002-06-18 | 2004-11-30 |
| BLIGH, John Matthew | Director | — | 1996-12-06 |
| BRAENDELAND, Jan Egil | Director | 2015-11-03 | 2020-04-07 |
| BRYDEN, Gordon | Director | 2005-06-30 | 2008-04-07 |
| BUTLER, Basil Richard Ryland | Director | — | 1997-12-10 |
| CHAMBERS, Norman Charles | Director | — | 1996-09-24 |
| DALY, Michael Owen | Director | 2020-04-07 | 2024-04-09 |
| DUNBAR, David Addison Milne | Director | — | 1994-05-13 |
| ELLIS, Andrew Neil | Director | 2002-11-04 | 2004-02-26 |
| EVANS, John Llyr | Director | 2002-11-04 | 2005-06-30 |
| FARMER, Larry, Dr | Director | — | 2001-12-31 |
| FITZGERALD, Mel Oliver | Director | 2001-03-01 | 2002-11-04 |
| FORDER, Kevin James | Director | 2005-01-05 | 2005-10-05 |
| GIBSON, David Lindsay | Director | 2013-07-01 | 2020-04-07 |
| GRAND, Daniel Frank | Director | 2008-04-07 | 2010-04-14 |
| HAMILTON, James Arnot, Sir | Director | 1998-01-01 | 1999-12-31 |
| HEGARTY, Neil Patrick | Director | 2012-01-24 | 2013-01-18 |
| HENRY, Keith Nicholas | Director | — | 1995-02-10 |
| HOBDEN, William Philip | Director | 2004-11-30 | 2008-04-14 |
| JACKSON, Walter Twelve | Director | — | 1996-11-29 |
| KAHN, Paul Emmanuel, Mr. | Director | 2022-10-20 | 2024-07-12 |
| KEILLER, Robert | Director | 2004-11-30 | 2006-04-30 |
| KNEZ, Stanislaus Augustine | Director | 2003-09-01 | 2005-01-05 |
| KNIGHT, Thomas Elwood | Director | — | 1996-11-30 |
| LAYZELL, Erik Francis | Director | 2005-12-02 | 2008-01-31 |
| LESAR, David John | Director | 1996-12-11 | 2000-12-22 |
| LEWIS, James Edward | Director | 2013-01-18 | 2020-04-07 |
| LEWIS, James Edward | Director | 2008-04-14 | 2012-01-24 |
| LLOYD, Stephen George | Director | 2006-01-30 | 2011-04-28 |
| MORGAN, Iain Kenneth | Director | 2004-02-26 | 2005-12-02 |
| MORRIS, Gary Victor | Director | 2000-12-22 | 2002-05-15 |
| MORRIS, James Richard Samuel, Sir | Director | — | 1992-10-21 |
| MUJIB, Farhan | Director | 2012-08-28 | 2020-04-07 |
| NOBLE, Trevor Mills | Director | 2002-11-04 | 2004-02-27 |
| NOBLE, Trevor Mills | Director | 1995-12-13 | 2000-07-28 |
| PATON, Nigel John | Director | 2002-11-18 | 2003-09-01 |
| PRINGLE, Andrew Robert Douglas, Major General | Director | 2008-04-07 | 2016-09-14 |
| PRYOR, Anthony Francis | Director | 2000-10-10 | 2005-03-24 |
| PRYOR, Anthony Francis | Director | 1994-03-16 | 1994-09-01 |
| RAZNAHAN, Manouchehr | Director | — | 1995-07-27 |
| RUSSELL, Andrew Paterson | Director | 2002-11-04 | 2003-11-26 |
| SIMMONITE, Martin | Director | 2015-08-25 | 2020-07-27 |
| SLATTERY, Timothy Mary | Director | 2002-11-04 | 2004-11-30 |
| STEPHENS, Arthur Edward | Director | 1994-12-02 | 1997-01-01 |
| SUCH, Colin | Director | 2011-04-28 | 2013-05-01 |
| SULLIVAN, Richard Francis | Director | 2013-05-01 | 2020-04-07 |
| WALKER, Millard | Director | 2003-11-26 | 2004-10-01 |
| WOODHEAD, Alan Lindsay, Dr. | Director | 2004-11-30 | 2015-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kellogg Brown Root Holdings (U.K.) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 314 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-30 | SH20 | capital | Legacy | |
| 2026-03-30 | CAP-SS | insolvency | Legacy | |
| 2026-03-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-12 | SH01 | capital | Capital allotment shares | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | SH01 | capital | Capital allotment shares | |
| 2025-05-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | SH01 | capital | Capital allotment shares | |
| 2024-10-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+23%
£293,316,000 £360,795,000
-
Cash
-82.9%
£38,830,000 £6,645,000
-
Net assets
-32.3%
£1,732,356,000 £1,172,361,000
-
Employees
-12.5%
16 14
-
Operating profit
-10.8%
-£10,233,000 -£11,336,000
-
Profit before tax
-45.9%
£243,154,000 £131,495,000
-
Wages
-25.8%
£892,000 £662,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers