UK Companies House feature
GKN INVESTMENTS III GP LIMITED
Profile
- Company number
- SC633480
- Status
- Active
- Incorporation
- 2019-06-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- 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.”
Significant events
- “On 29 January 2025, the Boards of Dowlais Group plc and Dauch Corporation (previously American Axle & Manufacturing Holdings, Inc. (AAM)) reached an agreement and recommended the share and cash combination of the Company's ultimate parent Company Dowlais Group plc with AAM.”
- “The transaction completed on 3 February 2026 when the entire issued share capital of Dowlais Group plc was acquired by Dauch Corporation pursuant to a scheme of arrangement under Part 26 of the Companies Act 2006.”
- “Up to 3 February 2026 the Company was a subsidiary of Dowlais Group plc (Dowlais), a specialist engineering group focussed on the automotive sector. On 3 February 2026 Dauch Corporation (Dauch), a leading global Tier 1 automotive supplier, acquired Dowlais Group plc and became the Company's new ultimate parent company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 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 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 2019-06-14 | 2023-04-20 |
| BARNES, Garry Elliot, Mr. | Director | 2019-06-14 | 2023-04-20 |
| CRAWFORD, Jonathon Colin Fyfe | Director | 2019-06-14 | 2023-04-20 |
| MORGAN, Geoffrey Damien | Director | 2019-06-14 | 2023-04-20 |
| RICHARDS, Matthew John | Director | 2019-06-14 | 2023-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gkn Automotive Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-14 | Ceased 2019-06-14 |
| Gkn Automotive Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-14 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 | AP01 | officers | appoint person director company with name 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 | TM01 | officers | termination director company with name termination date |
| 2022-07-11 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months