CompanyTrack
G

GKN EVO EDRIVE SYSTEMS LIMITED

Active Birmingham

Activities of head offices

0 employees
Activities of head offices
G

GKN EVO EDRIVE SYSTEMS LIMITED

Activities of head offices

Founded 9 Jun 2011 Active Birmingham, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £877.00K £72.00K 2024 year on year
Total assets £877.00K £72.00K 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

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Contact & Details

Registered Address

2660 Kings Court Birmingham Business Park Birmingham B37 7YE United Kingdom

Credit Report

Discover GKN EVO EDRIVE SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

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

£877.00k

Increased by £72.00k (+9%)

Total Liabilities

N/A

Turnover

£40.00k

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 Capital

Share allotments and capital structure

2 Allotments 5,129,998 Shares £5.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20123,130,000£3.13m£1
21 Jun 20111,999,998£2.00m£1

Officers

Officers

3 active 20 resigned
Status
Adam David John RamsayDirectorBritishUnited Kingdom576 Dec 2024Active
George Samuel HyndsDirectorBritishUnited Kingdom386 Dec 2024Active
John David NicholsonDirectorBritishUnited Kingdom4421 Aug 2019Active

Shareholders

Shareholders (1)

Gkn Automotive Limited
100.0%
5,130,00011 Jun 2025

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 EVO EDRIVE SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with updatesView(4 pages)
9 Dec 2024OfficersTermination of Jennifer Marie Brumbaugh as director on 2024-12-06View(1 page)
27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with updates

9 Dec 2024 Officers

Termination of Jennifer Marie Brumbaugh as director on 2024-12-06

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 27 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-06-09 with updates

8 months ago on 11 Jun 2025

Termination of Jennifer Marie Brumbaugh as director on 2024-12-06

1 years ago on 9 Dec 2024