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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

£189M

-10.4% vs 2023

Employees

0

Average over period

Profit before tax

-£17M

-4,074.2% vs 2023

Name history

Renamed 4 times since incorporation

  1. GKN SEK INVESTMENTS LIMITED 2012-12-20 → present
  2. GKN FASTENERS LIMITED 2003-06-27 → 2012-12-20
  3. DRUMDERRY LOCH LIMITED 1990-03-12 → 2003-06-27
  4. GKN AUTOPARTS LIMITED 1980-12-31 → 1990-03-12
  5. ARMSTRONG AUTOPARTS LIMITED 1972-09-13 → 1980-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£396,000-£16,530,000
Profit before tax -£396,000-£16,530,000
Net profit -£396,000-£16,530,000
Cash
Total assets less current liabilities
Net assets £211,267,000£189,197,000
Equity £211,267,000£189,197,000
Average employees 00
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. The Directors consider that the Company will have sufficient resources to meet its obligations for the foreseeable future, that is for at least 12 months from the date of approval of these Financial Statements. The Directors are satisfied that it remains appropriate to prepare the Financial Statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 20 resigned

Name Role Appointed Born Nationality
ANDERSON, Sarah Anne Director 2024-03-07 Feb 1979 British
FERNANDEZ, Warren Director 2023-05-31 Dec 1986 British
GOUGH, Richard Paul Director 2024-03-07 Nov 1976 British
PAYNE, Michael Director 2024-03-07 Jul 1980 British
Show 20 resigned officers
Name Role Appointed Resigned
CRAWFORD, Jonathon Colin Fyfe Secretary 2018-05-15 2023-05-31
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 2011-10-28
BARNES, Garry Elliot, Mr. Director 2018-05-15 2024-03-07
CRAWFORD, Jonathon Colin Fyfe Director 2018-05-15 2023-05-31
DEEMING, Barry Director 1999-11-11
FELTON, Judith Mary Director 2009-05-07
MORGAN, Geoffrey Damien Director 2018-05-15 2024-03-07
OGILVIE SMALS, Rufus Alexander Director 1999-11-11 2011-12-19
PORRITT, Kerry Anne Abigail Director 2012-02-22 2012-09-13
RADFORD, David Neale Gordon Director 2011-12-19 2018-05-20
RICHARDS, Matthew John Director 2018-05-15 2024-03-07
ROOD, David Leonard Director 1999-11-11 2005-12-31
SEARLE, John Richard Director 2017-10-02 2018-05-18
STEPHENS, Nigel John Director 2011-10-28 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 Enterprise Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 191 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-11 RESOLUTIONS Resolution
  • 2026-04-21 RESOLUTIONS Resolution
  • 2025-02-28 RESOLUTIONS Resolution
  • 2024-08-09 RESOLUTIONS Resolution
Date Type Category Description
2026-05-11 RESOLUTIONS resolution Resolution
2026-04-21 SH19 capital Capital statement capital company with date currency figure
2026-04-21 SH20 capital Legacy
2026-04-21 CAP-SS insolvency Legacy
2026-04-21 RESOLUTIONS resolution Resolution
2025-09-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-23 SH01 capital Capital allotment shares PDF
2025-05-19 AA accounts Accounts with accounts type full
2025-04-23 CH01 officers Change person director company with change date PDF
2025-02-28 SH19 capital Capital statement capital company with date currency figure
2025-02-28 SH20 capital Legacy
2025-02-28 CAP-SS insolvency Legacy
2025-02-28 RESOLUTIONS resolution Resolution
2024-10-04 RP04SH01 capital Second filing capital allotment shares PDF
2024-10-02 SH01 capital Capital allotment shares
2024-09-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-09 RESOLUTIONS resolution Resolution
2024-06-19 AA accounts Accounts with accounts type full
2024-03-13 TM01 officers Termination director company with name termination date PDF
2024-03-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
7

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page