GKN BIRFIELD EXTRUSIONS LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 11 Sept 2025

Net assets £155.42K £0.00 2023 year on year

Total assets £155.42K £0.00 2023 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£155.42k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 29 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 (1)


Gkn Automotive Ltd	100.0%	100,000	Ordinary	21 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

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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 BIRFIELD EXTRUSIONS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with no updates	View(3 pages)
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
2 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-01 with no updates	View(3 pages)
16 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
15 Aug 2024	Persons With Significant Control	Change to Gkn Automotive Limited as a person with significant control on 2024-08-12	View(2 pages)