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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-30 (in 3mo)

Last made up 2025-08-16

Watchouts

1 item

Cash

£144K

+39.5% vs 2023

Net assets

-£3M

+45.6% vs 2023

Employees

2

0% vs 2023

Profit before tax

£2M

+566.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. KELLOGG BROWN & ROOT OVERSEAS LIMITED 2002-11-01 → present
  2. HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED 2000-08-30 → 2002-11-01
  3. HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED 2000-06-29 → 2000-08-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£260,556£1,373,668
Profit before tax -£377,464£1,759,511
Net profit -£378,269£2,496,586
Cash £103,110£143,855
Total assets less current liabilities -£5,229,536-£2,823,607
Net assets -£5,271,951-£2,866,022
Equity -£5,271,951-£2,866,022
Average employees 22
Wages £45,659£45,598

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 2023-12-312024-12-31
Return on capital employed 5.0%-48.6%
Gearing (liabilities / total assets) 3559.6%1554.6%
Current ratio 0.02x0.05x
Interest cover -2.23x3.56x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on the basis other than going concern which the Directors believe to be appropriate for the following reasons. The Company's role within the KBR group is for the branch to seek engineering, procurement and construction management services for the oil and gas industry in Angola. There are no plans for any future contracts for the Company and the intention is to dissolve the Company once all tax returns are filed in Angola.”

Group structure

  1. KELLOGG BROWN & ROOT OVERSEAS LIMITED · parent
    1. Kellogg Brown & Root Nigeria Limited 100% · Nigeria

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 24 resigned

Name Role Appointed Born Nationality
CABLE-LEWIS, Merida Samantha Zena Secretary 2025-05-15
GALINDO, Sonia, Mrs. Secretary 2023-01-02
BAILLIE, John Paul, Mr. Director 2024-04-02 May 1975 British
IBRAHIM, Jalal Jay Director 2016-04-04 Aug 1960 American
Show 24 resigned officers
Name Role Appointed Resigned
FERGUSON, Paul Edward Cochiese Secretary 2004-11-23 2012-10-26
HENNIKER SMITH, Ian Maurice Secretary 2000-06-29 2004-11-23
KRAMER, Adam Miles, Mr. Secretary 2021-03-08 2023-01-02
OWEN, Susan Meirion Secretary 2012-10-26 2020-06-19
WILSON, Gina Mary Secretary 2020-06-19 2021-03-08
AL-DADAH, Ahmed, Mr. Director 2023-07-14 2024-03-15
ALLAN, Albert William Director 2008-04-14 2012-08-28
BEVERIDGE, Ronald Gordon Director 2002-11-29 2004-11-23
ELLIS, Andrew Neil Director 2002-11-29 2004-02-26
EVANS, John Llyr Director 2002-11-29 2004-11-30
FORDER, Kevin James Director 2005-01-05 2005-10-05
HENNIKER SMITH, Ian Maurice Director 2000-06-29 2002-11-29
HOBDEN, William Philip Director 2004-11-30 2008-04-14
KEILLER, Robert Director 2004-11-30 2006-04-30
LLOYD, Stephen George Director 2006-01-30 2011-04-28
MORGAN, Iain Kenneth Director 2004-02-26 2004-11-30
NELHAMS, Martin Director 2009-11-18 2020-01-02
NICHOLSON, Stephen John Director 2000-06-29 2004-11-30
NOBLE, Trevor Mills Director 2000-06-29 2004-02-27
PATON, Nigel John Director 2002-11-29 2003-09-01
PRYOR, Anthony Francis Director 2000-07-28 2005-03-24
SIMMONITE, Martin Director 2015-08-25 2023-06-12
SLATTERY, Timothy Mary Director 2002-11-29 2004-11-30
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 Investment Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2025-10-22 AA accounts Accounts with accounts type full
2025-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 AP03 officers Appoint person secretary company with name date PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2023-11-28 AA accounts Accounts with accounts type full
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-17 AP01 officers Appoint person director company with name date PDF
2023-07-17 TM01 officers Termination director company with name termination date PDF
2023-01-10 AP03 officers Appoint person secretary company with name date PDF
2023-01-10 TM02 officers Termination secretary company with name termination date PDF
2023-01-08 AA accounts Accounts with accounts type full
2022-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-22 AA accounts Accounts with accounts type full
2021-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-13 AP03 officers Appoint person secretary company with name date PDF
2021-04-13 TM02 officers Termination secretary company with name termination date PDF
2021-02-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page