GKN AEROSPACE CIVIL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£438K
-88% vs 2023
Employees
0
Average over period
Profit before tax
-£273K
-53.4% vs 2023
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 | — | — | |
| Profit before tax | -£178,000 | -£273,000 | |
| Net profit | -£178,000 | -£205,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£233,000 | -£438,000 | |
| Net assets | -£233,000 | -£438,000 | |
| Equity | -£233,000 | -£438,000 | |
| 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) | 109.4% | 109.4% | |
| Current ratio | 0.00x | 0.00x |
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
“GKN Enterprise Limited, a fellow group undertaking, has provided written confirmation of its intention to continue to provide financial support to the Company such that the Company is able to operate as a going concern and settle their liabilities as they fall due for a period of at least 12 months from the date of signing these financial statements. After considering the above, the Directors are satisfied that it remains appropriate to prepare the Financial Statements on a going concern basis.”
Group structure
- GKN AEROSPACE CIVIL SERVICES LIMITED · parent
- Kaifei Aerospace Manufacturing Co Ltd 40%
Significant events
- “On 3 July 2024, the Company invested a further £2.2 million to maintain its 40% ordinary share interest (2023: 40% interest) in the registered capital of a Chinese incorporated company, Kaifei Aerospace Manufacturing Co Ltd, bringing the total book value of the investment to £4.6 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 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 |
| LAVEN, Dennis | Director | 2020-11-27 | Aug 1976 | Dutch |
| PAYNE, Michael | Director | 2024-03-07 | Jul 1980 | British |
| PRITCHARD, John David Charles | Director | 2020-11-27 | Dec 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 2020-11-27 | 2023-05-31 |
| BARNES, Garry Elliot, Mr. | Director | 2020-11-27 | 2024-03-07 |
| CRAWFORD, Jonathon Colin Fyfe | Director | 2020-11-27 | 2023-05-31 |
| MORGAN, Geoffrey Damien | Director | 2020-11-27 | 2024-03-07 |
| RICHARDS, Matthew John | Director | 2020-11-27 | 2024-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gkn Aerospace Civil Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-27 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CH01 | officers | Change person director company with change date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type micro entity | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
-88%
-£233,000 -£438,000
-
Employees
—
Not reported
-
Profit before tax
-53.4%
-£178,000 -£273,000
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