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GKN Limited

GKN Limited is an active company incorporated on 30 March 2001 with the registered office located in Birmingham, West Midlands. GKN Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04191106
Private limited company
Age
24 years
Incorporated 30 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 3 years 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
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
01952428557
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1986
Melrose Industries Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birfield Limited
Warren Fernandez and Michael Payne are mutual people.
Active
GKN Trading Limited
Warren Fernandez and Michael Payne are mutual people.
Active
Guest, Keen And Nettlefolds, Limited
Warren Fernandez and Michael Payne are mutual people.
Active
GKN Holdings Limited
Warren Fernandez and Michael Payne are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Warren Fernandez and Michael Payne are mutual people.
Active
British Hovercraft Corporation Limited
Warren Fernandez and Michael Payne are mutual people.
Active
GKN Westland Limited
Warren Fernandez and Michael Payne are mutual people.
Active
GKN Hardy Spicer Limited
Warren Fernandez and Michael Payne 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
£3.61B
Same as previous period
Total Liabilities
-£1.67B
Increased by £61M (+4%)
Net Assets
£1.94B
Decreased by £61M (-3%)
Debt Ratio (%)
46%
Increased by 1.69% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Michael Payne Appointed
1 Year 6 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Jonathon Colin Fyfe Crawford Resigned
2 Years 3 Months Ago on 31 May 2023
Warren Fernandez Appointed
2 Years 3 Months Ago on 31 May 2023
Jonathon Colin Fyfe Crawford Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
Submitted on 13 Mar 2024
Appointment of Michael Payne as a director on 7 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
Submitted on 13 Jun 2023
Appointment of Warren Fernandez as a director on 31 May 2023
Submitted on 13 Jun 2023
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
Submitted on 13 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year