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GKN Automotive Limited

GKN Automotive Limited is an active company incorporated on 29 May 1891 with the registered office located in Birmingham, West Midlands. GKN Automotive Limited was registered 134 years ago.
Status
Active
Active since incorporation
Company No
00034104
Private limited company
Age
134 years
Incorporated 29 May 1891
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2660 Kings Court Birmingham Business Park
Birmingham
B37 7YE
England
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 2660 Kings Court 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England
Telephone
01527517715
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1981
Director • Chief Communications Officer • British • Lives in England • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Oct 1968
Director • Chief Financial Officer • Italian • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Evo Edrive Systems Limited
John David Nicholson and Adam David John Ramsay are mutual people.
Active
GKN Driveline UK Limited
Roberto Fioroni and John David Nicholson are mutual people.
Active
GKN Industries Limited
John David Nicholson is a mutual person.
Active
G.K.N. International Trading (Holdings) Limited
John David Nicholson is a mutual person.
Active
GKN Driveline Birmingham Limited
John David Nicholson is a mutual person.
Active
GKN UK Investments Limited
John David Nicholson is a mutual person.
Active
GKN Sheepbridge Stokes Limited
John David Nicholson is a mutual person.
Active
Dowlais Industries Limited
John David Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.43M
Increased by £1.43M (+142600%)
Turnover
£256.38M
Increased by £28.39M (+12%)
Employees
98
Decreased by 1 (-1%)
Total Assets
£667.95M
Increased by £6.56M (+1%)
Total Liabilities
-£268.39M
Increased by £5.05M (+2%)
Net Assets
£399.55M
Increased by £1.51M (0%)
Debt Ratio (%)
40%
Increased by 0.36% (+1%)
Latest Activity
Julie Elizabeth Mcleod Resigned
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Adam David John Ramsay Appointed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
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Documents
Termination of appointment of Julie Elizabeth Mcleod as a secretary on 8 August 2025
Submitted on 20 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from 2660 Kings Court 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Cour Birmingham Business Park Birmingham B37 7YE on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham B37 7YE England to The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 2660 Kings Cour Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Adam David John Ramsay as a director on 27 March 2024
Submitted on 28 Mar 2024
Repayment History
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