CompanyTrack
G

GKN EURO INVESTMENTS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
G

GKN EURO INVESTMENTS LIMITED

Non-trading company

Founded 17 Apr 1958 Active London, England 0 employees
Non-trading company
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 12 Sept 2025
Net assets £96.00K £4.00K 2024 year on year
Total assets £96.00K £4.00K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

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

£96.00k

Decreased by £4.00k (-4%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 130,879,975 Shares £130.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 2016130,879,975£130.88m£1

Officers

Officers

2 active 21 resigned
Status
Emma Jayne HaywardDirectorBritishEngland4420 Apr 2023Active
John David NicholsonDirectorBritishUnited Kingdom4420 Apr 2023Active

Shareholders

Shareholders (1)

Gkn Industries Limited
100.0%
100,0002 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gkn Industries Limited

United Kingdom

Active
Notified 26 Jan 2023
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 26 Jan 2023

Ceased

Group Structure

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
GKN EURO INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with updatesView(4 pages)
15 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
10 Jul 2024Persons With Significant ControlChange to G.K.N. Industries Limited as a person with significant control on 2024-07-03View(2 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with updates

15 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

10 Jul 2024 Persons With Significant Control

Change to G.K.N. Industries Limited as a person with significant control on 2024-07-03

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 12 Sept 2025

Confirmation statement made on 2024-09-01 with updates

1 years ago on 2 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 15 Aug 2024

Change to G.K.N. Industries Limited as a person with significant control on 2024-07-03

1 years ago on 10 Jul 2024