GKN DRIVELINE UK LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 22 Oct 2025

Net assets £-68.83M £4.04M 2024 year on year

Total assets £0.00

Total Liabilities £68.83M £4.04M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2660 Kings Court Birmingham Business Park Birmingham B37 7YE England

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 (2018–2024)

Cash in Bank

N/A

Net Assets

-£68.83M

Decreased by £4.04M (-6%)

Total Liabilities

£68.83M

Increased by £4.04M (+6%)

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

Share Capital

Share allotments and capital structure

1 Allotment 50,000,000 Shares £50.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Nov 2017	ORDINARY	50,000,000	£50.00m	£1

Officers

3 active 25 resigned

Show resigned officers

						Status
Emma Jayne Hayward	Director	British	England	44	31 Oct 2022	Active
John David Nicholson	Director	British	United Kingdom	44	31 Oct 2022	Active
Roberto Fioroni	Director	Italian	England	56	29 Jul 2019	Active

Shareholders

Shareholders (1)


Gkn Automotive Limited	100.0%	50,000,100	Ordinary	4 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gkn Automotive Limited

United Kingdom

Active

Notified 3 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

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 DRIVELINE UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-02 with no updates	View(3 pages)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
2 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-02 with no updates	View(3 pages)
15 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(15 pages)
13 Aug 2024	Persons With Significant Control	Change to Gkn Automotive Limited as a person with significant control on 2024-08-12	View(2 pages)