KBR CONSTRUCTION LIMITED
⚰️Wound downdissolved
02250876 · ltd · incorporated 1988-05-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 36.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 60/100. Strong seller-intent signal (73/100, director aged 66). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 36.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 36.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
50 officers (3 active, 50 linked, 35 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
238 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (120 events)Click to expand
- 2022-01-26⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-01-26🏁Company dissolved
- 2021-10-26⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-04-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-04-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-03-08➕KRAMER, Adam Miles, Mr. appointedsecretary
- 2021-03-08➖WILSON, Gina Mary resignedsecretary
- 2020-11-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-19📄resolutionresolution · RESOLUTIONS
- 2020-11-18⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-11-18⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2020-11-10📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2020-11-10📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2020-10-07📄resolutionresolution · RESOLUTIONS
- 2020-08-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-08-19📄legacycapital · SH20
- 2020-08-19⚠️legacyinsolvency · CAP-SS
- 2020-08-19📄resolutionresolution · RESOLUTIONS
- 2020-07-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-07-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-07-08🔓Charge satisfied #2
- 2020-07-08🔓Charge satisfied #1
- 2020-05-26➖OWEN, Susan Meirion resignedsecretary
- 2020-05-26➕WILSON, Gina Mary appointedsecretary
- 2020-05-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-05-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-07➕IBRAHIM, Jalal Jay, Mr. appointeddirector
- 2020-05-07➖MUJIB, Farhan resigneddirector
- 2020-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-08-25➕SIMMONITE, Martin appointeddirector
- 2015-07-16➖WOODHEAD, Alan Lindsay, Dr. resigneddirector
- 2012-10-26➖FERGUSON, Paul Edward Cochiese resignedsecretary
- 2012-10-26➕OWEN, Susan Meirion appointedsecretary
- 2012-08-28➖ALLAN, Albert William resigneddirector
- 2012-08-28➕MUJIB, Farhan appointeddirector
- 2011-07-07➖ZIMMERMAN, David Lee resigneddirector
- 2011-04-28➖LLOYD, Stephen George resigneddirector
- 2008-04-14➕ALLAN, Albert William appointeddirector
- 2008-04-14➖HOBDEN, William Philip resigneddirector
- 2006-08-01➕FERGUSON, Paul Edward Cochiese appointedsecretary
- 2006-08-01➖FLINDERS, Harold Derek resignedsecretary
- 2006-01-30➕LLOYD, Stephen George appointeddirector
- 2005-10-05➖FORDER, Kevin James resigneddirector
- 2005-04-05➖FERGUSON, Paul Edward Cochiese resignedsecretary
- 2005-04-05➕FLINDERS, Harold Derek appointedsecretary
- 2005-01-05➕FORDER, Kevin James appointeddirector
- 2005-01-05➕ZIMMERMAN, David Lee appointeddirector
Showing most recent 50 of 120 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
71/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-01-26
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-01-26: gazette-dissolved-liquidation; 2021-10-26: liquidation-voluntary-members-return-of-final-meeting
Group structure
Kellogg Brown & Root Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kellogg Brown & Root Group Limited
Corporate parent · holds 75-100% shares
⬇
KBR CONSTRUCTION LIMITED
This company · 02250876
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kellogg Brown & Root Group Limited Corporate entity | 75–100% | — | 75-100% shares | 17/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 04150553 UK LTD→ 04150553 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 1-2 LINCOLN'S INN FIELDS→ 06891347 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 100% SOLAR ENERGY LTD→ 13149901 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 100MM LIMITED→ 17006587 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11TH HOUR INNOVATION PROPERTIES LTD→ 14563317 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 12 TLB LIMITED→ 16826924 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12A SOUTHEY STREET MANAGEMENT CO. LIMITED→ 06755576 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 133 BROOKBANK ROAD LIMITED→ 06394803 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 16-18 PAXTON PLACE LIMITED→ 09423503 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 17 CONSTRUCTION LONDON LIMITED→ 15123503 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 17 KEMPS HOUSE LTD→ 11058434 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 187 BUILD & RENOVATE LIMITED→ 15567767 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1988-05-04
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 47 resigned)
KRAMER, Adam Miles, Mr.→
Activesecretary · appointed 2021-03-08
View their other companies + combined net worth →
IBRAHIM, Jalal Jay, Mr.→
Activedirector · ~66y · appointed 2020-05-07
View their other companies + combined net worth →
SIMMONITE, Martin→
Activedirector · ~57y · appointed 2015-08-25
View their other companies + combined net worth →
CLARKE, John James→
Resignedsecretary · appointed 2000-10-11 · resigned 2002-05-03
FERGUSON, Paul Edward Cochiese→
Resignedsecretary · appointed 2006-08-01 · resigned 2012-10-26
FERGUSON, Paul Edward Cochiese→
Resignedsecretary · appointed 2004-02-26 · resigned 2005-04-05
FLINDERS, Harold Derek→
Resignedsecretary · appointed 2005-04-05 · resigned 2006-08-01
FLINDERS, Harold Derek→
Resignedsecretary · appointed 2002-05-03 · resigned 2004-02-26
HINGLE, Jamie Lee→
Resignedsecretary · appointed 1994-03-29 · resigned 1995-02-15
LAWRIE, Douglas George→
Resignedsecretary · appointed 1997-08-22 · resigned 2000-10-11
MANION III, John Edward→
Resignedsecretary · resigned 1995-02-15
MATTHEWS, Barbara→
Resignedsecretary · appointed 1994-07-28 · resigned 1995-02-15
MORRIS, Piers→
Resignedsecretary · appointed 1994-03-29 · resigned 1994-05-19
OWEN, Susan Meirion→
Resignedsecretary · appointed 2012-10-26 · resigned 2020-05-26
ROBICHEAUX, Russel Joseph→
Resignedsecretary · resigned 1994-02-01
SCOTT, Matthew→
Resignedsecretary · appointed 1995-02-15 · resigned 1997-08-22
WILSON, Gina Mary→
Resignedsecretary · appointed 2020-05-26 · resigned 2021-03-08
ALLAN, Albert William→
Resigneddirector · ~60y · appointed 2008-04-14 · resigned 2012-08-28
BAKSHI, Ashok Kumar→
Resigneddirector · ~84y · appointed 1996-05-17 · resigned 1999-02-02
BEVERIDGE, Ronald Gordon→
Resigneddirector · ~81y · appointed 2002-04-20 · resigned 2004-11-26
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Assignment | 1 property | 12/04/1991 | 08/07/2020 | |
| satisfied | Claydesdale Bank Public Company. Claydesdale Bank Public Limited Company. | Assignment | 1 property | 01/03/1990 | 08/07/2020 |
Recent filings (238 total)
gazette-dissolved-liquidation
gazette · GAZ2
2022-01-26
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-10-26
termination-secretary-company-with-name-termination-date
officers · TM02
2021-04-15
appoint-person-secretary-company-with-name-date
officers · AP03
2021-04-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-11-30
resolution
resolution · RESOLUTIONS
2020-11-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-11-18
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-11-18
move-registers-to-sail-company-with-new-address
address · AD03
2020-11-10
change-sail-address-company-with-old-address-new-address
address · AD02
2020-11-10
resolution
resolution · RESOLUTIONS
2020-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2020-09-03
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-08-19
legacy
capital · SH20
2020-08-19
legacy
insolvency · CAP-SS
2020-08-19