CompanyTrack
G

GKN LIMITED

Active Birmingham

Other manufacturing n.e.c.

0 employees
Other manufacturing n.e.c.Activities of head offices
G

GKN LIMITED

Other manufacturing n.e.c.

Founded 30 Mar 2001 Active Birmingham, England 0 employees
Other manufacturing n.e.c.Activities of head offices
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 18 Feb 2025
Net assets £1937.00M £61.00M 2024 year on year
Total assets £3608.00M £0.00 2024 year on year
Total Liabilities £1671.00M £61.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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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 (2018–2024)

Cash in Bank

N/A

Net Assets

£1937.00M

Decreased by £61.00M (-3%)

Total Liabilities

£1671.00M

Increased by £61.00M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Increased by 1 (+2%)

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

2 Allotments 135,573,771 Shares £340.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 201565,573,771£200.00m£3.05
10 Jul 201270,000,000£140.00m£2

Officers

Officers

2 active 48 resigned
Status
Michael PayneDirectorBritishUnited Kingdom457 Mar 2024Active
Warren FernandezDirectorBritishEngland3931 May 2023Active

Shareholders

Shareholders (1)

Melrose Industries Plc
100.0%
1,726,067,7304 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melrose Industries Plc

United Kingdom

Active
Notified 16 Aug 2018
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

MELROSE INDUSTRIES PLC united kingdom
GKN LIMITED Current Company
GKN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HADFIELDS HOLDINGS LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 with no updatesView(3 pages)
20 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
13 Mar 2024OfficersTermination of Garry Elliot Barnes as director on 2024-03-07View(1 page)
13 Mar 2024OfficersAppointment of Michael Payne as director on 2024-03-07View(2 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with no updates

20 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

13 Mar 2024 Officers

Termination of Garry Elliot Barnes as director on 2024-03-07

13 Mar 2024 Officers

Appointment of Michael Payne as director on 2024-03-07

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-02-18 with no updates

12 months ago on 18 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Jun 2024

Termination of Garry Elliot Barnes as director on 2024-03-07

1 years ago on 13 Mar 2024

Appointment of Michael Payne as director on 2024-03-07

1 years ago on 13 Mar 2024