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GKN Industries Limited

GKN Industries Limited is an active company incorporated on 21 August 1890 with the registered office located in London, Greater London. GKN Industries Limited was registered 135 years ago.
Status
Active
Active since incorporation
Company No
00032262
Private limited company
Age
135 years
Incorporated 21 August 1890
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 20 Apr 2023 (2 years 6 months ago)
Previous address was 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1981
Director • Chief Strategy Officer • British • Lives in England • Born in Aug 1984
Director • Treasurer • British • Lives in England • Born in Aug 1981
Director • Chief People,Communication, Sustainabili • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dowlais Group Headquarters Limited
John David Nicholson, Emma Jayne Hayward, and 2 more are mutual people.
Active
G.K.N. International Trading (Holdings) Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Driveline Birmingham Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN UK Investments Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Stokes Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Dowlais Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sinter Metals Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.23M
Decreased by £16.74M (-35%)
Turnover
-£1.96M
Decreased by £1.96M (%)
Employees
Unreported
Same as previous period
Total Assets
£4.16B
Decreased by £2.09M (-0%)
Total Liabilities
-£2.52B
Increased by £291.53M (+13%)
Net Assets
£1.64B
Decreased by £293.62M (-15%)
Debt Ratio (%)
61%
Increased by 7.03% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Helen Redfern Resigned
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
James Victor Pedder Resigned
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Helen Redfern Appointed
2 Years 6 Months Ago on 20 Apr 2023
Julie Elizabeth Mcleod Appointed
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 12 Sep 2025
Termination of appointment of Helen Redfern as a director on 6 August 2025
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Statement of company's objects
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Certificate of change of name
Submitted on 3 Jul 2024
Termination of appointment of James Victor Pedder as a director on 4 June 2024
Submitted on 6 Jun 2024
Repayment History
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