GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

Accounts Submitted 16 Aug 2024

Confirmation Statement Submitted 22 May 2024

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

£2.00

Net Assets

£2.00

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

Officers

2 active 30 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 Group Services Limited	100.0%	2	Ordinary	23 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gkn Group Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

G.K.N. GROUP SERVICES 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 GROUP PENSION TRUSTEE (NO. 2) LIMITED Current Company

GKN INVESTMENTS LP united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
27 Aug 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
16 Aug 2024	Accounts	Annual accounts made up to 2024-04-05	View(2 pages)
22 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-22 with no updates	View(3 pages)