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G.K.N. Group Services Limited

G.K.N. Group Services Limited is an active company incorporated on 17 December 1948 with the registered office located in London, Greater London. G.K.N. Group Services Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00462420
Private limited company
Age
76 years
Incorporated 17 December 1948
Size
Unreported
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (5 days remaining)
Last change occurred 1 year 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 (20 days remaining)
Contact
Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 20 Apr 2023 (2 years 4 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
3
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • British • Lives in England • Born in Aug 1981
Director • Solicitor • British • Lives in UK • Born in Jun 1981
GKN Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Industries Limited
Emma Jayne Hayward and John David Nicholson 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
Emma Jayne Hayward and John David Nicholson 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
Emma Jayne Hayward and John David Nicholson 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.68M
Decreased by £2.08M (-44%)
Employees
Unreported
Same as previous period
Total Assets
£156.87M
Increased by £5.24M (+3%)
Total Liabilities
-£8.35M
Decreased by £619K (-7%)
Net Assets
£148.51M
Increased by £5.86M (+4%)
Debt Ratio (%)
5%
Decreased by 0.59% (-10%)
Latest Activity
Julie Elizabeth Mcleod Resigned
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
G.K.N. Industries Limited (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
G.K.N. Industries Limited (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Geoffrey Damien Morgan Resigned
2 Years 4 Months Ago on 20 Apr 2023
Jonathon Colin Fyfe Crawford Resigned
2 Years 4 Months Ago on 20 Apr 2023
Julie Elizabeth Mcleod Appointed
2 Years 4 Months Ago on 20 Apr 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
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 2 Sep 2024
Change of details for G.K.N. Industries Limited as a person with significant control on 3 July 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Change of details for G.K.N. Industries Limited as a person with significant control on 20 April 2023
Submitted on 31 Jul 2023
Appointment of Mr John David Nicholson as a director on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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