CompanyTrack
G

GKN DRIVELINE SERVICE LIMITED

Active Minworth

Manufacture of other parts and accessories for motor vehicles

31 employees
Manufacture of other parts and accessories for motor vehicles
G

GKN DRIVELINE SERVICE LIMITED

Manufacture of other parts and accessories for motor vehicles

Founded 16 Feb 1960 Active Minworth, United Kingdom 31 employees
Manufacture of other parts and accessories for motor vehicles
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 11 Sept 2025
Net assets £19.18M £2.75M 2023 year on year
Total assets £21.54M £3.86M 2023 year on year
Total Liabilities £2.36M £1.11M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Unit 5 Kingsbury Business Park Kingsbury Road Minworth Sutton Coldfield B76 9DL

Credit Report

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

Mutual Companies

Financials

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

£19.18M

Increased by £2.75M (+17%)

Total Liabilities

£2.36M

Increased by £1.11M (+89%)

Turnover

£10.29M

Increased by £1.57M (+18%)

Employees

31

Decreased by 1 (-3%)

Debt Ratio

11%

Increased by 4 (+57%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 201410,000,000£10.00m£1

Officers

Officers

3 active 29 resigned
Status
Adam David John RamsayDirectorBritishUnited Kingdom5718 Apr 2024Active
Andrew Nicholas HenstockSecretaryBritishUnknown30 Aug 2007Active
Stephen John GoodallDirectorBritishEngland6330 Nov 2022Active

Shareholders

Shareholders (1)

Gkn Automotive Ltd
100.0%
15,112,50016 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gkn Automotive Limited

United Kingdom

Active
Notified 6 Apr 2016
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

GKN AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 DRIVELINE SERVICE LIMITED Current Company
BALL COMPONENTS 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
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
6 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(29 pages)
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updatesView(3 pages)
13 Aug 2024Persons With Significant ControlChange to Gkn Automotive Limited as a person with significant control on 2024-08-12View(2 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2025 Confirmation Statement

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

6 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

13 Aug 2024 Persons With Significant Control

Change to Gkn Automotive Limited as a person with significant control on 2024-08-12

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

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

5 months ago on 11 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Oct 2024

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 2 Sept 2024

Change to Gkn Automotive Limited as a person with significant control on 2024-08-12

1 years ago on 13 Aug 2024