Gkn Defence Holdings Limited company overview
Gkn Defence Holdings Limited is a private limited company registered with company number 00347258. It was incorporated on 12 Dec 1938 and its current status is active.
The registered office is at 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT. The company has 4 active officers. It was previously called Gkn Defence Limited and 1 other name.
Gkn Defence Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Sep 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Gkn Defence Holdings Limited at a glance
87 years
Trading age
32,114 days since incorporation
4
Active officers
Warren, Sarah, Richard, Michael
212
Filings on record
Latest: 23 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Gkn Defence Holdings Limited
Former officers
29 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Gkn Defence Holdings Limited
Based on Gkn Defence Holdings Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Gkn Defence Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Gkn Defence Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in England?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Gkn Defence Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
23 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
15 Sep 2026 · CS01
Confirmation statement made on 1 Sep 2026 with no updates
10 Sep 2026 · RP01AP01
Replacement filing of director appointment with name
25 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
15 Sep 2025 · CS01
Confirmation statement made on 1 Sep 2025 with no updates
14 Apr 2025 · CH01
Director's details changed for Sarah Anne Anderson on 14 Apr 2025
1 Oct 2024 · AA
Dormant accounts made up to 31 Dec 2023
2 Sep 2024 · CS01
Confirmation statement made on 1 Sep 2024 with no updates
13 Mar 2024 · TM01
Termination of appointment of Geoffrey Damien Morgan as a director on 7 Mar 2024
13 Mar 2024 · AP01
Appointment of Mr Richard Paul Gough as a director on 7 Mar 2024
13 Mar 2024 · AP01
Appointment of Michael Payne as a director on 7 Mar 2024
13 Mar 2024 · TM01
Termination of appointment of Garry Elliot Barnes as a director on 7 Mar 2024
13 Mar 2024 · TM01
Termination of appointment of Matthew John Richards as a director on 7 Mar 2024
13 Mar 2024 · AP01
Appointment of Sarah Anne Anderson as a director on 7 Mar 2024
21 Sep 2023 · AA
Dormant accounts made up to 31 Dec 2022
1 Sep 2023 · CS01
Confirmation statement made on 1 Sep 2023 with no updates
13 Jun 2023 · TM02
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
13 Jun 2023 · AP01
Appointment of Warren Fernandez as a director on 31 May 2023
13 Jun 2023 · TM01
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
1 Sep 2022 · CS01
Confirmation statement made on 1 Sep 2022 with no updates
Showing the latest 20 of 212 filings. See the full history on Companies House
Accounting services for Gkn Defence Holdings Limited
From tax to payroll, find accountants who look after every part of Gkn Defence Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Gkn Defence Holdings Limited
About Gkn Defence Holdings Limited
Gkn Defence Holdings Limited is a UK private limited company based in England, registered at Companies House as company number 00347258 since 12 Dec 1938. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Gkn Defence Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Gkn Defence Holdings Limited has 212 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in England?
Businesses like Gkn Defence Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near England and get free quotes in minutes.
This page shows public information from Companies House. Director of Gkn Defence Holdings Limited?
Gkn Defence Holdings Limited – frequently asked questions
What is the company number of Gkn Defence Holdings Limited?
Gkn Defence Holdings Limited is registered at Companies House under company number 00347258.
When was Gkn Defence Holdings Limited incorporated?
Gkn Defence Holdings Limited was incorporated on 12 Dec 1938 as a private limited company.
Who are the directors of Gkn Defence Holdings Limited?
Current officers are Warren Fernandez (director), Sarah Anne Anderson (director), Richard Paul Gough (director) and Michael Payne (director).
What does Gkn Defence Holdings Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Gkn Defence Holdings Limited registered?
The registered office address is 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT.
Is Gkn Defence Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 23 Sep 2026.