GKN SEK INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 19 May 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £189.20M £22.07M 2024 year on year

Total assets £189.20M £22.07M 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£189.20M

Decreased by £22.07M (-10%)

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 allotments and capital structure

6 Allotments 881,458,087 Shares £881.46m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Jul 2025	ORDINARY	166,000,000	£166.00m	£1
30 Sept 2024	ORDINARY	60,305,964	£60.31m	£1
12 Dec 2023	ORDINARY	76,000,000	£76.00m	£1
23 May 2016	ORDINARY	64,152,123	£64.15m	£1
17 Dec 2014	ORDINARY	25,000,000	£25.00m	£1

Officers

4 active 20 resigned

Show resigned officers

						Status
Michael Payne	Director	British	United Kingdom	45	7 Mar 2024	Active
Richard Paul Gough	Director	British	United Kingdom	49	7 Mar 2024	Active
Sarah Anne Anderson	Director	British	United Kingdom	47	7 Mar 2024	Active
Warren Fernandez	Director	British	England	39	31 May 2023	Active

Shareholders

Shareholders (1)


Gkn Enterprise Limited	100.0%	166,000,001	Ordinary	15 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gkn Enterprise 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

See All Controllers

Group Structure

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

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

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

MELROSE INDUSTRIES PLC united kingdom

GKN SEK INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with updates	View(4 pages)
23 Jul 2025	Capital	Allotment of shares (GBP 166,000,001) on 2025-07-22	View(3 pages)
19 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
23 Apr 2025	Officers	Change to director Sarah Anne Anderson on 2025-04-23	View(2 pages)
28 Feb 2025	Capital	Statement by Directors	View(1 page)