CompanyTrack
G

GKN HYBRID POWER LIMITED

Active Birmingham

Other research and experimental development on natural sciences and engineering

23 employees Website
Other research and experimental development on natural sciences and engineering
G

GKN HYBRID POWER LIMITED

Other research and experimental development on natural sciences and engineering

Founded 21 Nov 2006 Active Birmingham, England 23 employees gknautomotive.com
Other research and experimental development on natural sciences and engineering
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 11 Sept 2025
Net assets £-28.78M £7.07M 2024 year on year
Total assets £497.00K £1.89M 2024 year on year
Total Liabilities £29.27M £5.18M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2660 Kings Court Birmingham Business Park Birmingham B37 7YE England

Office (London)

Thomas House, 48 Eccleston Square, Pimlico, London SW1V 1PX

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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£28.78M

Decreased by £7.07M (-33%)

Total Liabilities

£29.27M

Increased by £5.18M (+21%)

Turnover

£116.00k

Increased by £57.00k (+97%)

Employees

23

Decreased by 8 (-26%)

Debt Ratio

5890%

Increased by 4881 (+484%)

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

£2.1m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

2 active 30 resigned
Status
John David NicholsonDirectorBritishUnited Kingdom4431 Dec 2022Active
Sean David WorrallDirectorBritishUnited Kingdom5526 Sept 2024Active

Shareholders

Shareholders (2)

Gkn Automotive Limited
100.0%
1,20010 Sept 2019
Gkn Wheels Limited
0.0%
010 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gkn Automotive Limited

United Kingdom

Active
Notified 31 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Gkn Wheels Limited

Ceased 31 Jul 2018

Ceased

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 HYBRID POWER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
3 Oct 2024OfficersAppointment of Mr. Sean David Worrall as director on 2024-09-26View(2 pages)
26 Sept 2024OfficersTermination of Michail Soumelidis as director on 2024-09-26View(1 page)
19 Sept 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

10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

3 Oct 2024 Officers

Appointment of Mr. Sean David Worrall as director on 2024-09-26

26 Sept 2024 Officers

Termination of Michail Soumelidis as director on 2024-09-26

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 11 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024

Appointment of Mr. Sean David Worrall as director on 2024-09-26

1 years ago on 3 Oct 2024

Termination of Michail Soumelidis as director on 2024-09-26

1 years ago on 26 Sept 2024