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GKN Aerospace Holdings Limited

GKN Aerospace Holdings Limited is an active company incorporated on 7 June 2019 with the registered office located in Birmingham, West Midlands. GKN Aerospace Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12039718
Private limited company
Age
6 years
Incorporated 7 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 1 year 5 months 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 (10 months remaining)
Address
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
United Kingdom
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
0121 2109800
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Nov 1976
GKN Enterprise Limited
PSC
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
Michael Payne, Sarah Anne Anderson, 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 Holdings Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Michael Payne, Sarah Anne Anderson, 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
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£3.12B
Increased by £1.7B (+120%)
Total Liabilities
-£2.02B
Increased by £1.69B (+502%)
Net Assets
£1.1B
Increased by £11M (+1%)
Debt Ratio (%)
65%
Increased by 41.23% (+174%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Sarah Anne Anderson Details Changed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Gkn Enterprise Limited (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Geoffrey Damien Morgan Resigned
1 Year 8 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 8 Months Ago on 7 Mar 2024
Sarah Anne Anderson Appointed
1 Year 8 Months Ago on 7 Mar 2024
Mr Richard Paul Gough Appointed
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Director's details changed for Sarah Anne Anderson on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Gkn Enterprise Limited as a person with significant control on 6 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Termination of appointment of Matthew John Richards as a director on 7 March 2024
Submitted on 12 Mar 2024
Appointment of Michael Payne as a director on 7 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
Submitted on 12 Mar 2024
Appointment of Sarah Anne Anderson as a director on 7 March 2024
Submitted on 12 Mar 2024
Repayment History
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