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GKN Holdings Limited
GKN Holdings Limited is an active company incorporated on 9 July 1900 with the registered office located in Birmingham, West Midlands. GKN Holdings Limited was registered 125 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00066549
Private limited company
Age
125 years
Incorporated
9 July 1900
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 May 2025
(5 months ago)
Next confirmation dated
24 May 2026
Due by
7 June 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about GKN Holdings Limited
Contact
Update Details
Address
11th Floor The Colmore Building,
Colmore Circus Queensway,
Birmingham
England
B4 6AT
England
Address changed on
25 Mar 2022
(3 years ago)
Previous address was
C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in B4 6AT
Telephone
01527 517715
Email
Available in Endole App
Website
Gkn.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Payne
Director • Group Treasurer • British • Lives in UK • Born in Jul 1980
Mr Richard Paul Gough
Director • Accountant • British • Lives in UK • Born in Nov 1976
Warren Fernandez
Director • British • Lives in England • Born in Dec 1986
Sarah Anne Anderson
Director • Accountant • British • Lives in UK • Born in Feb 1979
GKN Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birfield Limited
Sarah Anne Anderson, Warren Fernandez, and 2 more are mutual people.
Active
GKN Trading Limited
Sarah Anne Anderson, Warren Fernandez, and 2 more are mutual people.
Active
Guest, Keen And Nettlefolds, Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Sarah Anne Anderson, Warren Fernandez, and 2 more are mutual people.
Active
British Hovercraft Corporation Limited
Sarah Anne Anderson, Warren Fernandez, and 2 more are mutual people.
Active
GKN Westland Limited
Sarah Anne Anderson, Warren Fernandez, and 2 more are mutual people.
Active
GKN Hardy Spicer Limited
Sarah Anne Anderson, Warren Fernandez, and 2 more are mutual people.
Active
Sheepbridge Stokes Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05B
Increased by £82M (+4%)
Total Liabilities
-£483M
Increased by £37M (+8%)
Net Assets
£1.57B
Increased by £45M (+3%)
Debt Ratio (%)
24%
Increased by 0.9% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Sarah Anne Anderson Details Changed
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Sarah Anne Anderson Appointed
1 Year 7 Months Ago on 7 Mar 2024
Matthew John Richards Resigned
1 Year 7 Months Ago on 7 Mar 2024
Mr Richard Paul Gough Appointed
1 Year 7 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 7 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 7 Months Ago on 7 Mar 2024
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Get Credit Report
Discover GKN Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Director's details changed for Sarah Anne Anderson on 14 April 2025
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Appointment of Michael Payne as a director on 7 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Matthew John Richards as a director on 7 March 2024
Submitted on 13 Mar 2024
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Repayment History
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See All Charges & CCJs