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GKN HOLDINGS LIMITED

Active Birmingham

Activities of head offices

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

GKN HOLDINGS LIMITED

Activities of head offices

Founded 9 Jul 1900 Active Birmingham, England 0 employees gkn.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 28 May 2025
Net assets £1571.00M £45.00M 2024 year on year
Total assets £2054.00M £82.00M 2024 year on year
Total Liabilities £483.00M £37.00M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England

Office ()

Redditch, Worcestershire, United Kingdom, Europe

Telephone

0015 275 17715

Website

gkn.com

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2021–2024)

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%)
See 10 Year Full Financials

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

Officers

Officers

4 active 45 resigned
Status
Michael PayneDirectorBritishUnited Kingdom457 Mar 2024Active
Richard Paul GoughDirectorBritishUnited Kingdom497 Mar 2024Active
Sarah Anne AndersonDirectorBritishUnited Kingdom477 Mar 2024Active
Warren FernandezDirectorBritishEngland3931 May 2023Active

Shareholders

Shareholders (2)

Gkn Limited
100.0%
600,000,0007 Jun 2021
Gkn Limited
0.0%
17 Jun 2021

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

Melrose Industries Plc

Ceased 19 Apr 2018

Ceased

Gkn Plc

Ceased 19 Apr 2018

Ceased
See All Controllers

Group Structure

Group Structure

GKN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELROSE INDUSTRIES PLC united kingdom
GKN HOLDINGS LIMITED Current Company
ALDER MILES DRUCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIRFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GKN ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GKN INVESTMENTS LP united kingdom appoint/remove person
GKN QUEST TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GKN TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
28 May 2025Confirmation StatementConfirmation statement made on 2025-05-24 with no updatesView(3 pages)
14 Apr 2025OfficersChange to director Sarah Anne Anderson on 2025-04-14View(2 pages)
19 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
24 May 2024Confirmation StatementConfirmation statement made on 2024-05-24 with no updatesView(3 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(23 pages)
28 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-24 with no updates

View Document(3 pages)
14 Apr 2025 Officers

Change to director Sarah Anne Anderson on 2025-04-14

View Document(2 pages)
19 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(25 pages)
24 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-24 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-05-24 with no updates

8 months ago on 28 May 2025

Change to director Sarah Anne Anderson on 2025-04-14

10 months ago on 14 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Jun 2024

Confirmation statement made on 2024-05-24 with no updates

1 years ago on 24 May 2024