GKN USD INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.9k
-6.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£144
-460% vs 2024
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 | -£111,000 | £40 | -£144 | -460% | |
| Profit before tax | -£111,000 | £40 | -£144 | -460% | |
| Net profit | -£111,000 | £40 | -£144 | -460% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £2,079 | £1,935 | -6.9% | |
| Net assets | £2,039,000 | £2,079 | £1,935 | -6.9% | |
| Equity | £2,039,000 | £2,079 | £1,935 | -6.9% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Return on capital employed | — | 1.9% | -7.4% | |
| Gearing (liabilities / total assets) | — | 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 USD INVESTMENTS LIMITED 2011-10-19 → present
- GKN U.S. MANUFACTURING LIMITED 1999-01-04 → 2011-10-19
- SINTERED PRODUCTS LIMITED 1991-07-19 → 1999-01-04
- F. & P. WITTON LIMITED 1978-12-31 → 1991-07-19
- W.GALLOWAY & COMPANY LIMITED 1945-04-03 → 1978-12-31
Audit & accounting basis
- 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 approval of these financial statements.”
Group structure
- GKN USD INVESTMENTS LIMITED · parent
- GKN UK Investments Limited
- GKN UK Holdings BV
Significant events
- “On 3 February 2026, Dauch Corporation acquired the entire issued ordinary share capital of the Company's previous ultimate parent company, Dowlais Group Limited, by way of a Court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINS, Jessica Ann | Director | 2026-05-14 | Nov 1985 | Australian |
| MARSHALL, Lee Trevor | Director | 2026-05-14 | Jan 1988 | English |
| SIMPSON, Brian Douglas | Director | 2026-05-14 | Feb 1974 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 2018-05-15 | 2023-04-20 |
| 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 | 2011-11-08 |
| BARNES, Garry Elliot, Mr. | Director | 2018-05-15 | 2023-04-20 |
| BERESFORD, Marcus De La Poer | Director | 1998-12-10 | 2001-05-18 |
| CRAWFORD, Jonathon Colin Fyfe | Director | 2018-05-15 | 2023-04-20 |
| DENHAM, Grey | Director | 1998-12-10 | 2001-05-18 |
| DENHAM, Grey | Director | — | 1995-10-31 |
| FELTON, Judith Mary | Director | 2001-05-18 | 2009-05-07 |
| FELTON, Judith Mary | Director | 1995-01-01 | 1998-12-10 |
| HAYWARD, Emma Jayne | Director | 2023-04-20 | 2026-05-14 |
| LEWIS, Christopher Peter | Director | — | 1994-12-31 |
| MORGAN, Geoffrey Damien | Director | 2018-05-15 | 2023-04-20 |
| NICHOLSON, John David | Director | 2023-04-20 | 2026-05-14 |
| OGILVIE SMALS, Rufus Alexander | Director | 2001-05-18 | 2011-12-19 |
| OGILVIE SMALS, Rufus Alexander | Director | 1999-02-01 | 1999-03-31 |
| OGILVIE SMALS, Rufus Alexander | Director | 1995-11-01 | 1998-12-10 |
| PORRITT, Kerry Anne Abigail | Director | 2012-02-22 | 2012-09-13 |
| PRYCE, Simon Charles Conrad | Director | 1999-02-01 | 1999-03-31 |
| RADFORD, David Neale Gordon | Director | 2011-12-19 | 2018-05-20 |
| RICHARDS, Matthew John | Director | 2018-05-15 | 2023-04-20 |
| ROOD, David Leonard | Director | 2001-05-18 | 2005-12-31 |
| ROOD, David Leonard | Director | — | 1998-12-10 |
| SEARLE, John Richard | Director | 2017-10-02 | 2018-05-18 |
| STEPHENS, Nigel John | Director | 2011-11-08 | 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 Industries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-04 | AA | accounts | Accounts with accounts type full | |
| 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 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.