GKN SEK INVESTMENTS LIMITED
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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
- GKN SEK INVESTMENTS LIMITED 2012-12-20 → present
- GKN FASTENERS LIMITED 2003-06-27 → 2012-12-20
- DRUMDERRY LOCH LIMITED 1990-03-12 → 2003-06-27
- GKN AUTOPARTS LIMITED 1980-12-31 → 1990-03-12
- ARMSTRONG AUTOPARTS LIMITED 1972-09-13 → 1980-12-31
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 | -£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 | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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
- “On 28 February 2025, the Directors passed a special written resolution to reduce the company's share capital from £136,405,964 divided into 136,405,964 ordinary shares of £1 each, to share capital of £1 divided into 1 ordinary share of £1 each by cancelling and extinguishing 136,405,963 ordinary shares. On 3 March 2025 and 29 April 2025 the company declared dividends totalling £197,282,000 to its parent GKN Enterprise Limited, settled through the transfer of intercompany loans receivable.”
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 | |
| 2025-07-23 | SH01 | capital | Capital allotment shares | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2024-10-02 | SH01 | capital | Capital allotment shares | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2024-03-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 7
- 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
-10.4%
£211,267,000 £189,197,000
-
Employees
—
Not reported
-
Operating profit
-4,074.2%
-£396,000 -£16,530,000
-
Profit before tax
-4,074.2%
-£396,000 -£16,530,000
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