G.K.N. GROUP SERVICES LIMITED - Profile & Financials

Accounts Submitted 23 Oct 2025

Confirmation Statement Submitted 12 Sept 2025

Net assets £148.51M £5.86M 2023 year on year

Total assets £156.87M £5.24M 2023 year on year

Total Liabilities £8.35M £619.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England

Credit Report

Discover G.K.N. GROUP SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

N/A

Net Assets

£148.51M

Increased by £5.86M (+4%)

Total Liabilities

£8.35M

Decreased by £619.00k (-7%)

Turnover

£2.68M

Decreased by £2.08M (-44%)

Employees

N/A

Debt Ratio

Decreased by 1 (-17%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 32 resigned

Show resigned officers

						Status
Emma Jayne Hayward	Director	British	England	44	20 Apr 2023	Active
John David Nicholson	Director	British	United Kingdom	44	20 Apr 2023	Active

Shareholders

Shareholders (2)


Gkn Industries Limited	98.5%	288,000,000	Redeemable Preference	2 Sept 2024
Gkn Industries Limited	1.5%	4,317,350	Ordinary	2 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gkn Industries Limited

United Kingdom

Active

Notified 16 Dec 2022

Nature of Control

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

Gkn Holdings Limited

Ceased 16 Feb 2023

Ceased

Gkn Enterprise Limited

Ceased 16 Dec 2022

Ceased

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Group Structure

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

DOWLAIS GROUP PLC united kingdom

G.K.N. GROUP SERVICES LIMITED Current Company

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

GKN GROUP PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
12 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with no updates	View(3 pages)
20 Aug 2025	Incorporation	Memorandum Articles	View(32 pages)
20 Aug 2025	Officers	Termination of Julie Elizabeth Mcleod as director on 2025-08-08	View(1 page)
20 Aug 2025	Resolution	Resolutions	View(1 page)