KELLOGG BROWN & ROOT (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£72M
+114% vs 2023
Employees
1,286
+12.4% vs 2023
Profit before tax
-£29M
+43.6% vs 2023
Name history
Renamed 3 times since incorporation
- KELLOGG BROWN & ROOT (U.K.) LIMITED 2002-11-01 → present
- HALLIBURTON (U.K.) LIMITED 1998-05-19 → 2002-11-01
- SIERRA GEOPHYSICS (UK) LIMITED 1986-10-08 → 1998-05-19
- TYROLESE (62) LIMITED 1986-05-21 → 1986-10-08
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 | — | £129,939,000 | £150,557,000 | |
| Operating profit | — | -£929,000 | £20,000 | |
| Profit before tax | — | -£51,023,000 | -£28,770,000 | |
| Net profit | — | -£35,699,000 | -£19,401,000 | |
| Cash | — | £1,936,000 | — | |
| Total assets less current liabilities | — | £507,957,000 | £18,810,000 | |
| Net assets | — | -£515,228,000 | £72,036,000 | |
| Equity | £446,061,000 | £515,228,000 | £72,036,000 | |
| Average employees | — | 1,144 | 1,286 | |
| Wages | — | £103,795,000 | £119,733,000 |
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 | — | -0.7% | 0.0% | |
| Net margin | — | -27.5% | -12.9% | |
| Return on capital employed | — | -0.2% | 0.1% | |
| Interest cover | — | -0.02x | 0.00x |
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
7 active · 62 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | Secretary | 2025-05-15 | — | — |
| GALINDO, Sonia | Secretary | 2023-01-28 | — | — |
| BAILLIE, John Paul, Mr. | Director | 2024-04-02 | May 1975 | British |
| BRADIE, Stuart John Baxter | Director | 2020-04-21 | Aug 1966 | British |
| IBRAHIM, Jalal Jay | Director | 2016-04-04 | Aug 1960 | American |
| JEFFS, Christopher, Mr. | Director | 2022-10-24 | Aug 1989 | British |
| O'SHAUGHNESSY, Paul Charles, Mr. | Director | 2024-07-15 | Nov 1975 | British |
Show 62 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRIERE, Margaret Estelle | Secretary | 1994-06-15 | 1998-10-29 |
| COONEY, Edward Joseph | Secretary | 1993-09-01 | 1994-06-15 |
| HENNIKER SMITH, Ian Maurice | Secretary | 1999-10-15 | 2004-11-30 |
| KRAMER, Adam Miles, Mr. | Secretary | 2021-03-08 | 2023-01-03 |
| MASTERS, Clifford Albert | Secretary | — | 1993-09-01 |
| NELHAMS, Martin | Secretary | 2004-11-30 | 2020-01-02 |
| VINT, Richard Clark | Secretary | 1998-10-29 | 1999-10-15 |
| WILSON, Gina Mary | Secretary | 2020-01-02 | 2021-03-08 |
| AL-DADAH, Ahmed, Mr. | Director | 2023-07-19 | 2024-03-15 |
| ALLAN, Albert William | Director | 2008-04-14 | 2012-08-28 |
| AMERIGO, Thomas William | Director | 1998-06-05 | 2000-08-29 |
| BARKER, Arthur | Director | 1998-06-05 | 2000-09-16 |
| BARRETT, James Arthur | Director | 2008-01-31 | 2020-07-31 |
| BARRIE, Andrew Jonathan | Director | 2020-08-12 | 2022-09-30 |
| BEVERIDGE, Ronald Gordon | Director | 2002-11-19 | 2004-11-30 |
| BRAENDELAND, Jan Egil | Director | 2015-11-03 | 2020-12-16 |
| BRYDEN, Gordon | Director | 2005-06-30 | 2008-04-07 |
| CARRIERE, Margaret Estelle | Director | 1994-06-15 | 1998-10-29 |
| CLARKE, John James | Director | 2001-08-14 | 2002-11-19 |
| COONEY, Edward Joseph | Director | 1993-09-01 | 1994-06-15 |
| DUKATE, Carl | Director | — | 1993-11-18 |
| ELLIS, Andrew Neil | Director | 2002-11-19 | 2004-02-26 |
| EVANS, John Llyr | Director | 2002-11-19 | 2005-06-30 |
| FORDER, Kevin James | Director | 2005-01-05 | 2005-10-05 |
| FORDER, Kevin James | Director | 1996-08-12 | 2001-08-14 |
| GRAND, Daniel Frank | Director | 2008-04-07 | 2010-04-14 |
| HARRIS, Richard Peter | Director | 1998-06-05 | 2002-11-19 |
| HART, Robert Stuart | Director | — | 1993-11-18 |
| HEGARTY, Neil Patrick | Director | 2012-01-24 | 2013-01-18 |
| HENNIKER SMITH, Ian Maurice | Director | 1998-06-05 | 2004-11-30 |
| HOBDEN, William Philip | Director | 2004-11-30 | 2008-04-14 |
| HORDEN, Alan Douglas | Director | 1998-06-05 | 2002-09-16 |
| KAHN, Paul Emmanuel, Mr. | Director | 2022-10-24 | 2024-07-12 |
| KEILLER, Robert | Director | 2004-11-30 | 2006-04-30 |
| KINAHAN, Clare Elizabeth | Director | 2004-09-30 | 2015-11-13 |
| KING, Jill Elaine | Director | 2002-11-19 | 2004-09-30 |
| KNEZ, Stanislaus Augustine | Director | 2003-09-01 | 2006-05-03 |
| LAWRIE, Douglas George | Director | 1998-06-05 | 2002-11-19 |
| LAYZELL, Erik Francis | Director | 2005-12-02 | 2008-01-31 |
| LEWIS, James Edward | Director | 2013-01-18 | 2023-07-28 |
| LEWIS, James Edward | Director | 2008-04-14 | 2012-01-24 |
| LLOYD, Stephen George | Director | 2006-01-30 | 2011-04-28 |
| MAJOR, Stephen William | Director | 2006-05-03 | 2007-05-31 |
| MASTERS, Clifford Albert | Director | — | 1993-09-01 |
| MORGAN, Iain Kenneth | Director | 2004-02-26 | 2005-12-02 |
| MUCHMORE, Robert Charles | Director | 1993-11-18 | 1996-08-12 |
| MUJIB, Farhan | Director | 2012-08-28 | 2020-05-07 |
| NELHAMS, Martin | Director | 2004-11-30 | 2020-01-02 |
| NOBLE, Trevor Mills | Director | 1998-06-05 | 2004-02-27 |
| PATON, Nigel John | Director | 2002-11-19 | 2003-09-01 |
| POWERS, Lewis Wetzel (Jody) | Director | 1993-11-18 | 1996-06-14 |
| PRINGLE, Andrew Robert Douglas, Major General | Director | 2008-04-07 | 2016-09-14 |
| PRYOR, Anthony Francis | Director | 2000-07-28 | 2005-03-24 |
| PYE, Richard William | Director | 1996-08-12 | 2002-11-19 |
| RUSSELL, Andrew Paterson | Director | 2002-11-19 | 2003-11-26 |
| SIMMONITE, Martin | Director | 2015-08-24 | 2023-06-12 |
| SLATTERY, Timothy Mary | Director | 1998-06-05 | 2004-11-30 |
| SUCH, Colin | Director | 2011-04-28 | 2013-05-01 |
| SULLIVAN, Richard Francis | Director | 2013-05-01 | 2022-10-20 |
| VINT, Richard Clark | Director | 1998-10-29 | 1999-10-15 |
| 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 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | 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 | |
| 2024-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
+15.9%
£129,939,000 £150,557,000
-
Cash
—
Not reported
-
Net assets
+114%
-£515,228,000 £72,036,000
-
Employees
+12.4%
1,144 1,286
-
Operating profit
+102.2%
-£929,000 £20,000
-
Profit before tax
+43.6%
-£51,023,000 -£28,770,000
-
Wages
+15.4%
£103,795,000 £119,733,000
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