GKN LIMITED

Active United Kingdom

Other manufacturing n.e.c.

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

GKN LIMITED

Other manufacturing n.e.c.

Founded 30 Mar 2001 Active United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.Activities of head offices

Previous Company Names

GKN PLC 1 Aug 2001 — 16 Aug 2018
NEW GKN PLC 18 May 2001 — 1 Aug 2001
MISTYCOVE PLC 30 Mar 2001 — 18 May 2001
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Apr 2026 Next due 4 Mar 2027 9 months remaining
Net assets £1,937M £61M 2024 year on year
Total assets £3,608M £0 2024 year on year
Total Liabilities £1,671M £61M 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 LIMITED (04191106), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 30 Mar 2001. Other manufacturing n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1937.00M

Decreased by £61.00M (-3%)

Total Liabilities

£1671.00M

Increased by £61.00M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 135,573,771 Shares £340.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 201565,573,771£200.00m£3.05
10 Jul 201270,000,000£140.00m£2

Officers

Officers

1 active 2 resigned
Status
Payne, MichaelDirectorBritishUnited Kingdom457 Mar 2024Active

Shareholders

Shareholders (1)

Melrose Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melrose Industries Plc

United Kingdom

Active
Notified 16 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MELROSE INDUSTRIES PLC united kingdom
GKN LIMITED Current Company
GKN HOLDINGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with no updates
31 Mar 2026OfficersAppointment of Warren Fernandez as director
31 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 18 Feb 2025 with no updates
20 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with no updates

31 Mar 2026 Officers

Appointment of Warren Fernandez as director

31 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 18 Feb 2025 with no updates

20 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with no updates

1 months ago on 2 Apr 2026

Appointment of Warren Fernandez as director

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 18 Feb 2025 with no updates

1 years ago on 18 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Jun 2024