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GKN Sek Investments Limited

GKN Sek Investments Limited is an active company incorporated on 13 September 1972 with the registered office located in Birmingham, West Midlands. GKN Sek Investments Limited was registered 53 years ago.
Status
Active
Active since 13 years ago
Company No
01071569
Private limited company
Age
53 years
Incorporated 13 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (6 days remaining)
Last change occurred 1 year 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 (1 year remaining)
Contact
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in UK • Born in Jul 1980
Director • Accountant • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Dec 1986
Director • Accountant • British • Lives in UK • Born in Feb 1979
GKN Enterprise Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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GKN Trading Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
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Guest, Keen And Nettlefolds, Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
GKN Holdings Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
British Hovercraft Corporation Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
GKN Westland Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
GKN Hardy Spicer Limited
Mr Richard Paul Gough, Michael Payne, and 2 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.2M
Decreased by £22.07M (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£189.2M
Decreased by £22.07M (-10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Sarah Anne Anderson Details Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Matthew John Richards Resigned
1 Year 6 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 6 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 6 Months Ago on 7 Mar 2024
Sarah Anne Anderson Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mr Richard Paul Gough Appointed
1 Year 6 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Director's details changed for Sarah Anne Anderson on 23 April 2025
Submitted on 23 Apr 2025
Resolutions
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 28 Feb 2025
Solvency Statement dated 28/02/25
Submitted on 28 Feb 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Second filing of a statement of capital following an allotment of shares on 30 September 2024
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 3 Sep 2024
Repayment History
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