GKN USD INVESTMENTS LIMITED
Get an alert when GKN USD INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+2% vs 2023
Employees
—
Average over period
Profit before tax
£40K
+136% vs 2023
Name history
Renamed 4 times since incorporation
- GKN USD INVESTMENTS LIMITED 2011-10-19 → present
- GKN U.S. MANUFACTURING LIMITED 1999-01-04 → 2011-10-19
- SINTERED PRODUCTS LIMITED 1991-07-19 → 1999-01-04
- F. & P. WITTON LIMITED 1978-12-31 → 1991-07-19
- W.GALLOWAY & COMPANY LIMITED 1945-04-03 → 1978-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£111,000 | £40,000 | |
| Profit before tax | -£111,000 | £40,000 | |
| Net profit | -£111,000 | £40,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,039,000 | £2,079,000 | |
| Equity | £2,039,000 | £2,079,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company's forecasts show that the Company expects to be able to continue to operate for the next 12 months from the date of the approval of these financial statements.”
Group structure
- GKN USD INVESTMENTS LIMITED · parent
- GKN UK Investments Limited 100%
- GKN UK Holdings BV 100%
Significant events
- “On 29 January 2025, the Boards of Dowlais and American Axle & Manufacturing Holdings, Inc. (AAM) reached an agreement and recommended the share and cash combination of the Company with AAM. The transaction is expected to close during the fourth quarter of 2025, subject to customary closing conditions, including regulatory clearances.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYWARD, Emma Jayne | Director | 2023-04-20 | Aug 1981 | British |
| NICHOLSON, John David | Director | 2023-04-20 | Jun 1981 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 2018-05-15 | 2023-04-20 |
| FELTON, Judith Mary | Secretary | 1995-01-01 | 2009-05-07 |
| LEWIS, Christopher Peter | Secretary | — | 1994-12-31 |
| STOTE, Tanya | Secretary | 2009-05-07 | 2012-02-22 |
| GKN GROUP SERVICES LIMITED | Corporate Secretary | 2012-02-22 | 2019-04-12 |
| ALLEN, Robert Michael | Director | 2006-01-01 | 2011-11-08 |
| BARNES, Garry Elliot, Mr. | Director | 2018-05-15 | 2023-04-20 |
| BERESFORD, Marcus De La Poer | Director | 1998-12-10 | 2001-05-18 |
| CRAWFORD, Jonathon Colin Fyfe | Director | 2018-05-15 | 2023-04-20 |
| DENHAM, Grey | Director | 1998-12-10 | 2001-05-18 |
| DENHAM, Grey | Director | — | 1995-10-31 |
| FELTON, Judith Mary | Director | 2001-05-18 | 2009-05-07 |
| FELTON, Judith Mary | Director | 1995-01-01 | 1998-12-10 |
| LEWIS, Christopher Peter | Director | — | 1994-12-31 |
| MORGAN, Geoffrey Damien | Director | 2018-05-15 | 2023-04-20 |
| OGILVIE SMALS, Rufus Alexander | Director | 2001-05-18 | 2011-12-19 |
| OGILVIE SMALS, Rufus Alexander | Director | 1999-02-01 | 1999-03-31 |
| OGILVIE SMALS, Rufus Alexander | Director | 1995-11-01 | 1998-12-10 |
| PORRITT, Kerry Anne Abigail | Director | 2012-02-22 | 2012-09-13 |
| PRYCE, Simon Charles Conrad | Director | 1999-02-01 | 1999-03-31 |
| RADFORD, David Neale Gordon | Director | 2011-12-19 | 2018-05-20 |
| RICHARDS, Matthew John | Director | 2018-05-15 | 2023-04-20 |
| ROOD, David Leonard | Director | 2001-05-18 | 2005-12-31 |
| ROOD, David Leonard | Director | — | 1998-12-10 |
| SEARLE, John Richard | Director | 2017-10-02 | 2018-05-18 |
| STEPHENS, Nigel John | Director | 2011-11-08 | 2017-10-02 |
| STOTE, Tanya | Director | 2009-05-07 | 2012-02-22 |
| WATSON, Kerry Anne | Director | 2012-09-13 | 2018-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gkn Industries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | CH01 | officers | Change person director company with change date | |
| 2022-03-25 | CH01 | officers | Change person director company with change date | |
| 2022-03-25 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2%
£2,039,000 £2,079,000
-
Employees
—
Not reported
-
Operating profit
+136%
-£111,000 £40,000
-
Profit before tax
+136%
-£111,000 £40,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers