GE

GKN ENTERPRISE LIMITED

Active

Company number 00984980

Birmingham, England · Incorporated 17 July 1970

11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY · 17 July 1970 – 1 August 1986

GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY · 1 August 1986 – 28 June 2017

GKN ENTERPRISE PUBLIC LIMITED COMPANY · 28 June 2017 – 28 June 2017

Company overview

Incorporated on 17 July 1970 and registered in England and Wales, GKN ENTERPRISE LIMITED remains an active private limited company, now trading for 56 years. It has changed its name 3 times, most recently from GKN ENTERPRISE PUBLIC LIMITED COMPANY on 28 June 2017. Its registered office is at 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Gkn Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: FERNANDEZ, Warren (appointed 31 May 2023), ANDERSON, Sarah Anne (appointed 7 March 2024), GOUGH, Richard Paul (appointed 7 March 2024) and PAYNE, Michael (appointed 7 March 2024). The company has been served by 33 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 21 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 July 2026. The next is due by 23 July 2027. 218 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ANDERSON, Sarah Anne
Director
7 March 2024
GR
GOUGH, Richard Paul
Director
7 March 2024
PM
PAYNE, Michael
Director
7 March 2024
FW
FERNANDEZ, Warren
Director
31 May 2023
BG
BARNES, Garry Elliot, Mr.
Director · Resigned
25 April 2018
MG
MORGAN, Geoffrey Damien
Director · Resigned
25 April 2018
RM
RICHARDS, Matthew John
Director · Resigned
25 April 2018
CJ
CRAWFORD, Jonathon Colin Fyfe
Director · Resigned
19 April 2018
CJ
CRAWFORD, Jonathon Colin Fyfe
Secretary · Resigned
19 April 2018
CA
CURRAL, Alfred William
Director · Resigned
13 November 2017
SM
SCLATER, Mark Josceline
Director · Resigned
21 June 2014
WA
WALKER, Adam Christopher
Director · Resigned
25 February 2014
WK
WATSON, Kerry Anne
Secretary · Resigned
13 September 2012
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
22 February 2012
ST
STOTE, Tanya
Secretary · Resigned
7 May 2009
FJ
FELTON, Judith Mary
Director · Resigned
7 May 2009
SJ
SEEGER JR, William Claire
Director · Resigned
30 January 2008
SK
SMITH, Kevin, Sir
Director · Resigned
1 January 2003
SN
STEIN, Nigel Macrae
Director · Resigned
6 August 2001
ER
ETCHES, Richard Williamson
Director · Resigned
6 October 1997
KS
KALYANDJIAN, Sarkis
Director · Resigned
1 August 1997
CC
CHOW, Chung Kong, Sir
Director · Resigned
1 July 1996
DG
DENHAM, Grey
Director · Resigned
17 May 1996
WD
WRIGHT, David John
Director · Resigned
1 April 1995
JA
JONES, Alan Wingate
Director · Resigned
18 May 1994
TD
TURNER, David John
Director · Resigned
3 December 1993
BM
BERESFORD, Marcus De La Poer
Director · Resigned
1 August 1992
JR
JESSOP, Robert John Brooke
Director · Resigned
—
WB
WALSH, Brian Augustine
Director · Resigned
—
DA
DALY, Alexander
Director · Resigned
—
LC
LEWIS, Christopher Peter
Secretary · Resigned
—
GA
GEORGE, Anthony Frank
Director · Resigned
—
LD
LEES, David Bryan, Sir
Director · Resigned
—
BT
BONNER, Trevor Courtnay
Director · Resigned
—
IB
INSCH, Brian Douglas
Director · Resigned
—

Persons with significant control

PS
Gkn Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 July 2026 View
Accounts With Accounts Type Full
Accounts
21 June 2026 View
Accounts Amended With Accounts Type Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Sail Address Company With Old Address New Address
Address
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Second Filing Of Director Appointment With Name
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
23 August 2019 View
Second Filing Of Director Appointment With Name
Officers
22 August 2019 View
Change Person Director Company With Change Date
Officers
21 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Change Person Director Company With Change Date
Officers
28 June 2019 View
Change Person Director Company With Change Date
Officers
28 June 2019 View
Change Person Director Company With Change Date
Officers
28 June 2019 View
Change Person Director Company With Change Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Change Person Director Company With Change Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Legacy
Capital
29 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2017 View
Legacy
Insolvency
29 June 2017 View
Resolution
Resolution
29 June 2017 View
Statement Of Companys Objects
Change Of Constitution
28 June 2017 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
28 June 2017 View
Re Registration Memorandum Articles
Incorporation
28 June 2017 View
Resolution
Resolution
28 June 2017 View
Reregistration Public To Private Company
Change Of Name
28 June 2017 View
Resolution
Resolution
28 June 2017 View
Change Of Name Notice
Change Of Name
28 June 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
25 June 2014 View
Termination Director Company With Name Termination Date
Officers
25 June 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Termination Director Company With Name Termination Date
Officers
27 February 2014 View
Appoint Person Director Company With Name Date
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2012 View
Termination Director Company With Name Termination Date
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Annual Return
16 July 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Mortgage
27 February 2001 View
Resolution
Resolution
12 December 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Full
Accounts
22 July 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Annual Return
5 August 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Mortgage
23 July 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Officers
18 July 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Annual Return
14 July 1995 View
Accounts With Accounts Type Full Group
Accounts
3 July 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
6 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 September 1994 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Full Group
Accounts
23 June 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Full Group
Accounts
14 June 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Annual Return
31 July 1992 View
Accounts With Accounts Type Full Group
Accounts
18 June 1992 View
Legacy
Annual Return
2 August 1991 View
Accounts With Accounts Type Full Group
Accounts
1 July 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Annual Return
7 August 1990 View
Accounts With Accounts Type Full Group
Accounts
13 June 1990 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Full Group
Accounts
7 July 1989 View
Legacy
Annual Return
16 August 1988 View
Accounts With Accounts Type Full Group
Accounts
18 July 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Capital
20 April 1988 View
Legacy
Capital
8 January 1988 View
Legacy
Capital
4 January 1988 View
Resolution
Resolution
4 January 1988 View
Resolution
Resolution
4 January 1988 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
3 September 1987 View
Legacy
Annual Return
19 August 1987 View
Accounts With Accounts Type Full Group
Accounts
14 July 1987 View
Legacy
Officers
6 July 1987 View
Memorandum Articles
Incorporation
4 March 1987 View
Legacy
Gazette
4 March 1987 View
Legacy
Officers
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 August 1986 View
Certificate Change Of Name Company
Change Of Name
1 August 1986 View
Accounts With Accounts Type Group
Accounts
24 July 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 July 1981 View
Miscellaneous
Miscellaneous
17 July 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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