MELROSE INDUSTRIES PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Dec 2025

Net assets £2844.00M £723.00M 2024 year on year

Total assets £7436.00M £507.00M 2024 year on year

Total Liabilities £4592.00M £1230.00M 2024 year on year

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 B4 6AT

Office (London)

Stratton House, 5 Stratton St, London W1J 8LA

Telephone

0207 647 4500

investor.relations@gknautomotive.com

Website

melroseplc.net

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 (2015–2024)

Cash in Bank

£88.00M

Increased by £30.00M (+52%)

Net Assets

£2844.00M

Decreased by £723.00M (-20%)

Total Liabilities

£4592.00M

Increased by £1230.00M (+37%)

Turnover

£3468.00M

Decreased by £1464.00M (-30%)

Employees

13922

Decreased by 24699 (-64%)

Debt Ratio

62%

Increased by 13 (+27%)

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

11 active 13 resigned

Show resigned officers

						Status
Alison Jane Patricia Goligher	Director	British	United Kingdom	60	19 May 2025	Active
Charlotte Louise Twyning	Director	British	England	49	1 Oct 2018	Active
Christopher Grigg	Director	British	United Kingdom	66	1 Oct 2024	Active
David George Lis	Director	British	England	76	12 Mar 2016	Active
Gillian Denise Elcock	Director	British	England	52	21 Jun 2023	Active
Guy Hachey	Director	Canadian,american	Canada	70	18 Aug 2025	Active
Heather Lawrence	Director	British	Switzerland	56	1 Jun 2021	Active
Ian Richard Barkshire	Director	British	United Kingdom	60	1 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

MELROSE INDUSTRIES PLC Current Company

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

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Capital	Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure	View(2 pages)
3 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-20 with updates	View(4 pages)
25 Nov 2025	Capital	Capital Return Purchase Own Shares Treasury Capital Date	View(4 pages)
25 Nov 2025	Capital	Capital Return Purchase Own Shares Treasury Capital Date	View(4 pages)
25 Nov 2025	Capital	Capital Return Purchase Own Shares Treasury Capital Date	View(4 pages)