GKN SEK INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£121M
-36.2% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£14M
+187.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£396,000 | -£16,530,000 | £14,482,000 | +187.6% | |
| Profit before tax | -£396,000 | -£16,530,000 | £14,482,000 | +187.6% | |
| Net profit | -£396,000 | -£16,530,000 | £12,713,000 | +176.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £211,267,000 | £189,197,000 | £120,628,000 | -36.2% | |
| Equity | £211,267,000 | £189,197,000 | £120,628,000 | -36.2% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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.
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
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
- “As disclosed in the Directors' Report, a £50,000,000 interim dividend was paid on 18 December 2025, and an amount of £43,802,109 of the dividend paid was in excess of the amount of distributable reserves available at the date of distribution. On 20 April 2026, the Directors passed a special resolution supported by a solvency statement to reduce the Company's share capital from £166,000,001 divided into 166,000,001 ordinary shares of £1 each, to 1 ordinary share of £1 each by cancelling and extinguishing 166,000,000 ordinary shares. On 21 April 2026, the Directors passed a special resolution to appropriate and recognise £43,802,109 standing to the credit of the Company's distributable reserves at that time, as having been distributed to the Company's sole member on 18 December 2025.”
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 192 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 | |
|---|---|---|---|---|
| 2026-06-06 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.