GKN AUTOMOTIVE LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 12 Sept 2025

Net assets £399.55M £1.51M 2023 year on year

Total assets £667.95M £6.56M 2023 year on year

Total Liabilities £268.39M £5.04M 2023 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2660 Kings Court Birmingham Business Park Birmingham B37 7YE England

Office (London)

Thomas House, 48 Eccleston Square, Pimlico, London SW1V 1PX

aatkins5@jaguarlandrover.com

Website

gknautomotive.com

Credit Report

Discover GKN AUTOMOTIVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.43M

Increased by £1.43M (+142600%)

Net Assets

£399.55M

Increased by £1.51M (+0%)

Total Liabilities

£268.39M

Increased by £5.04M (+2%)

Turnover

£256.38M

Increased by £28.39M (+12%)

Employees

Decreased by 1 (-1%)

Debt Ratio

40%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

£281.0m raised

Show:

Investors (3)

Investor Name	Investor Since	Participating Rounds
European Union	Jan 2019	Grant (prize money)
Ministry of Economy, Finance and Industrial and Digital Sovereignty	Mar 2021	Grant (prize money)
Analah Ventures	Mar 2021	Grant (prize money)

Share Capital

Share allotments and capital structure

4 Allotments 280,075,286 Shares £280.08m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Nov 2017	ORDINARY	45,000,000	£45.00m	£1
21 Sept 2015	ORDINARY	45,075,286	£45.08m	£1
21 Nov 2014	ORDINARY	165,000,000	£165.00m	£1
4 Dec 2009	ORDINARY	25,000,000	£25.00m	£1

Officers

4 active 59 resigned

Show resigned officers

						Status
Adam David John Ramsay	Director	British	United Kingdom	57	27 Mar 2024	Active
Clare Marie Wyatt	Director	British	England	57	31 Dec 2021	Active
John David Nicholson	Director	British	United Kingdom	44	31 Oct 2022	Active
Roberto Fioroni	Director	Italian	England	56	29 Jul 2019	Active

Shareholders

Shareholders (3)


Gkn Enterprise Limited	100.0%	462,888,597	Ordinary	12 Sept 2018
Gkn Group Services Ltd	0.0%	50,000	Ordinary	12 Sept 2018
Gkn Group Services Ltd	0.0%	50,000	Redeemable Preference	12 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gkn Automotive Holdings Limited

United Kingdom

Active

Notified 18 Sept 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gkn Enterprise Limited

Ceased 18 Sept 2019

Ceased

See All Controllers

Group Structure

GKN AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DOWLAIS GROUP PLC united kingdom

GKN AUTOMOTIVE LIMITED Current Company

DOWLAIS INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN 2 TRUSTEE 2018 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN 2 TRUSTEE 2024 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN 3 TRUSTEE 2018 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN 3 TRUSTEE 2024 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN BIRFIELD EXTRUSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN CYLINDER LINERS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN DRIVELINE BIRMINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN DRIVELINE SERVICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN DRIVELINE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN EVO EDRIVE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN HYBRID POWER LIMITED united kingdom shares 75 to 100 percent

GKN INVESTMENTS III GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GKN INVESTMENTS III LP united kingdom voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent

GKN SERVICE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(33 pages)
12 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with no updates	View(3 pages)
20 Aug 2025	Officers	Termination of Julie Elizabeth Mcleod as director on 2025-08-08	View(1 page)
13 Aug 2025	Resolution	Resolutions	View(1 page)
13 Aug 2025	Incorporation	Memorandum Articles	View(32 pages)