KELLOGG BROWN & ROOT SOLUTIONS LIMITED
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Cash
£17m
+8.7% vs 2024
Net assets
£14m
-1.7% vs 2024
Employees
4
0% vs 2024
Profit before tax
-£220k
-215.9% vs 2024
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £2,247,827 | £3,633,596 | +61.6% | |
| Operating profit | £196,736 | -£217,487 | -210.5% | |
| Profit before tax | £190,093 | -£220,259 | -215.9% | |
| Net profit | £128,421 | -£244,054 | -290% | |
| Cash | £15,236,731 | £16,557,950 | +8.7% | |
| Total assets less current liabilities | £14,181,980 | £13,937,926 | -1.7% | |
| Net assets | £14,181,980 | £13,937,926 | -1.7% | |
| Equity | £14,181,980 | £13,937,926 | -1.7% | |
| Average employees | 4 | 4 | 0% | |
| Wages | £175,861 | £171,627 | -2.4% | |
| Directors' remuneration | — | — | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 8.8% | -6.0% | |
| Net margin | 5.7% | -6.7% | |
| Return on capital employed | 1.4% | -1.6% | |
| Gearing (liabilities / total assets) | 19.2% | 21.8% | |
| Interest cover | 12.93x | -18.38x |
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 6 times since incorporation — the current trading name was adopted 2026-01-30
- KELLOGG BROWN & ROOT SOLUTIONS LIMITED 2026-01-30 → present
- KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED 2022-12-21 → 2026-01-30
- KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED 2003-05-08 → 2022-12-21
- BROWN & ROOT TECHNOLOGY LIMITED 1993-06-01 → 2003-05-08
- BROWN & ROOT VICKERS LIMITED 1993-05-07 → 1993-06-01
- BROWN & ROOT VICKERS LIMITED 1987-02-16 → 1993-05-07
- CROPHOLD LIMITED 1986-07-08 → 1987-02-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Group structure
- KELLOGG BROWN & ROOT SOLUTIONS LIMITED · parent
- Kellogg Brown & Root Group Limited 100%
Significant events
- “In January 2026, the Board of Directors approved a change to the company's legal name to Kellogg Brown & Root Solutions Limited.”
- “Effective 1 May 2026, client contracts, intellectual property and other assets were transferred to Kellogg Brown & Root Solutions Limited at market value.”
- “Subsequent to the reporting date, on 27 February 2026, the Company entered into a Secondary Share Purchase Agreement to acquire ordinary shares in Applied Computing Technologies Ltd for total consideration of £5 million.”
- “In March 2026, the Company entered into an agreement with Mura Technology Limited to subscribe for £25.0 million of secured convertible loan notes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 36 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 | Director | 2025-09-18 | May 1975 | British |
| FELLOWS, Paul Matthew | Director | 2025-06-30 | Oct 1971 | Australian |
| GOODWIN, Andrew Marino | Director | 2026-04-27 | Feb 1985 | American |
| IBRAHIM, Jalal Jay | Director | 2019-09-18 | Aug 1960 | American |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Paul Edward Cochiese | Secretary | 2000-08-18 | 2012-10-26 |
| FLINDERS, Harold Derek | Secretary | 1999-07-16 | 2000-08-18 |
| HENNIKER SMITH, Ian Maurice | Secretary | — | 1998-08-07 |
| KRAMER, Adam Miles, Mr. | Secretary | 2021-03-08 | 2023-01-02 |
| OWEN, Susan Meirion | Secretary | 2012-10-26 | 2020-06-19 |
| PATMAN, Derek George | Secretary | 1998-08-07 | 1999-07-16 |
| WILSON, Gina Mary | Secretary | 2020-06-19 | 2021-03-08 |
| ALLAN, Albert William | Director | 2008-04-14 | 2012-08-28 |
| BEVERIDGE, Ronald Gordon | Director | 2002-12-03 | 2004-11-23 |
| BRAENDELAND, Jan Egil | Director | 2015-11-03 | 2020-12-16 |
| CROOK, John Allen | Director | — | 1993-01-29 |
| DUNBAR, David Addison Milne | Director | — | 1994-05-13 |
| ELLIS, Andrew Neil | Director | 2002-10-25 | 2004-02-26 |
| EVANS, John Llyr | Director | 2002-10-25 | 2004-11-30 |
| FORDER, Kevin James | Director | 2005-01-05 | 2005-10-05 |
| FORDER, Kevin James | Director | 1998-08-07 | 2002-10-25 |
| GOREE, Ulysses, Mr. | Director | 2023-07-14 | 2025-06-30 |
| HARRIS, Richard Peter | Director | — | 1998-08-07 |
| HEAD, Roger Burgess | Director | — | 1993-01-29 |
| HENRY, Keith Nicholas | Director | — | 1995-02-10 |
| HOBDEN, William Philip | Director | 2004-11-30 | 2008-04-14 |
| IBRAHIM, Jalal Jay | Director | 2016-04-04 | 2019-08-05 |
| JACKSON, Walter Twelve | Director | — | 1998-08-07 |
| JEFFS, Christopher, Mr. | Director | 2022-11-21 | 2026-04-24 |
| KEILLER, Robert | Director | 2004-11-30 | 2006-04-30 |
| LAYZELL, Erik Francis | Director | 2002-10-25 | 2004-11-30 |
| LLOYD, Stephen George | Director | 2006-01-30 | 2011-04-28 |
| MONTGOMERY, Gary Martin | Director | — | 1997-03-26 |
| MORGAN, Iain Kenneth | Director | 2004-02-26 | 2004-11-30 |
| NOBLE, Trevor Mills | Director | 2004-01-12 | 2004-02-27 |
| PYE, Richard William | Director | 1998-08-07 | 2002-10-25 |
| SIMMONITE, Martin | Director | 2015-08-25 | 2023-06-12 |
| STEPHENS, Arthur Edward | Director | 1995-02-10 | 1997-01-01 |
| SUCH, Colin | Director | 2011-04-28 | 2013-05-01 |
| SULLIVAN, Richard Francis | Director | 2013-05-01 | 2022-11-21 |
| 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 (Uk) Limited | Corporate entity | Shares 75–100%, Appoints directors | 2024-06-20 | Active |
| Kellogg Brown & Root Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-05-20 |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-13 RESOLUTIONS Resolution
- 2026-02-13 MA Memorandum articles
- 2026-01-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-08-21 | SH01 | capital | Capital allotment shares | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-13 | MA | incorporation | Memorandum articles | |
| 2026-01-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- 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.