GKN HOLDINGS LIMITED

00066549
Active United Kingdom

Activities of head offices

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
G

GKN HOLDINGS LIMITED

00066549

Activities of head offices

Founded 9 Jul 1900 Active United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

GKN HOLDINGS PLC 1 Aug 2001 — 16 Aug 2018
GKN PUBLIC LIMITED COMPANY 2 Jun 1986 — 1 Aug 2001
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY 9 Jul 1900 — 2 Jun 1986
Accounts Submitted 21 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 Jun 2026 Next due 7 Jun 2027 11 months remaining
Net assets £1,571M £45M 2024 year on year
Total assets £2,054M £82M 2024 year on year
Total Liabilities £483M £37M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GKN HOLDINGS LIMITED (00066549), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 9 Jul 1900. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£1571.00M

Increased by £45.00M (+3%)

Total Liabilities

£483.00M

Increased by £37.00M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Fernandez, WarrenDirectorBritishUnited Kingdom3931 May 2023Active

Shareholders

Shareholders (1)

Gkn Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gkn Limited

United Kingdom

Active
Notified 19 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gkn Plc

Ceased 19 Apr 2018

Ceased

Melrose Industries Plc

Ceased 19 Apr 2018

Ceased

Group Structure

Group Structure

MELROSE INDUSTRIES PLC united kingdom
GKN LIMITED united kingdom
GKN HOLDINGS LIMITED Current Company
GKN ENTERPRISE LIMITED united kingdom
BIRFIELD LIMITED united kingdom
GKN INVESTMENTS LP united kingdom
GKN TECHNOLOGY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Jun 2026Confirmation StatementConfirmation statement made on 24 May 2026 with no updates
29 May 2026OfficersAppointment of Warren Fernandez as director
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
21 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Jun 2026 Confirmation Statement

Confirmation statement made on 24 May 2026 with no updates

29 May 2026 Officers

Appointment of Warren Fernandez as director

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 May 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 21 Jun 2026

Confirmation statement made on 24 May 2026 with no updates

1 months ago on 7 Jun 2026

Appointment of Warren Fernandez as director

1 months ago on 29 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Sept 2025

Confirmation statement made on 24 May 2025 with no updates

1 years ago on 28 May 2025