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GKN Driveline UK Limited

GKN Driveline UK Limited is an active company incorporated on 3 October 2017 with the registered office located in Birmingham, West Midlands. GKN Driveline UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10992330
Private limited company
Age
7 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 5 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 (24 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 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom
Telephone
0121 7884000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Italian • Lives in England • Born in Feb 1970
Director • Treasurer • British • Lives in England • Born in Aug 1981
Director • Solicitor • British • Lives in UK • Born in Jun 1981
GKN Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Automotive Limited
Roberto Fioroni 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£64.79M
Increased by £3.54M (+6%)
Net Assets
-£64.79M
Decreased by £3.54M (+6%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Gkn Automotive Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Gkn Automotive Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Gkn Automotive Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Matthew John Richards Resigned
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom 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 The Crescent 2660 Kings Court 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
Confirmation statement made on 2 October 2023 with no updates
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
Submitted on 21 Apr 2023
Repayment History
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