KELLOGG BROWN & ROOT (U.K.) LIMITED
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Cash
—
Latest balance sheet
Net assets
£73m
+1.3% highest in 3 filed years
Employees
1,316
+2.3% highest in 3 filed years
Profit before tax
-£242k
+99.2% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £129,939,000 | £150,557,000 | £146,755,000 | -2.5% | |
| Operating profit | -£929,000 | £20,000 | £112,000 | +460% | |
| Profit before tax | -£51,023,000 | -£28,770,000 | -£242,000 | +99.2% | |
| Net profit | -£35,699,000 | -£19,401,000 | £1,436,000 | +107.4% | |
| Cash | £1,936,000 | — | — | — | |
| Total assets less current liabilities | £507,957,000 | — | — | — | |
| Net assets | -£515,228,000 | £72,036,000 | £72,984,000 | +1.3% | |
| Equity | — | £72,036,000 | £72,984,000 | +1.3% | |
| Average employees | 1,144 | 1,286 | 1,316 | +2.3% | |
| Wages | £103,795,000 | £119,733,000 | £116,437,000 | -2.8% | |
| Directors' remuneration | £229,000 | — | — | — | |
| Directors' pension contributions | £11,000 | — | — | — | |
| Highest paid director | £240,000 | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.7% | 0.0% | 0.1% | |
| Net margin | -27.5% | -12.9% | 1.0% | |
| Return on capital employed | -0.2% | — | — | |
| Gearing (liabilities / total assets) | 137.7% | 10.1% | — | |
| Current ratio | 0.41x | 1.31x | — | |
| Interest cover | -0.02x | 0.00x | 0.03x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements”
Significant events
- “In September 2025, KBR announced that it was planning to split into two, separately listed groups, with one primarily operating in the energy sector, and the other servicing the defence sector.”
- “With regard to the spin off of the MTS business, the company transferred all of its STS civil nuclear and immigration sponsored employees to Kellogg Brown & Root Solutions Limited on 1 May 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 63 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 |
| O'SHAUGHNESSY, Paul Charles, Mr. | Director | 2024-07-15 | Nov 1975 | British |
Show 63 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 |
| JEFFS, Christopher, Mr. | Director | 2022-10-24 | 2026-04-24 |
| 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 243 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.