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J.C.B. Service

J.C.B. Service is an active company incorporated on 19 April 1956 with the registered office located in Uttoxeter, Staffordshire. J.C.B. Service was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00564955
Private unlimited company
Age
69 years
Incorporated 19 April 1956
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Lakeside Works
Rocester
Uttoxeter, Staffs
ST14 5JP
Same address since incorporation
Telephone
01889590312
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Dec 1977
Director • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
J.C. Bamford Excavators Limited
Lord Anthony Paul Bamford, Graeme Angus Macdonald, and 2 more are mutual people.
Active
J.C.B. Earthmovers Limited
Lord Anthony Paul Bamford, Graeme Angus Macdonald, and 2 more are mutual people.
Active
JCB Access Limited
Steven Ernest Robert Ovens, , and 1 more are mutual people.
Active
JCB Farms Limited
Lord Anthony Paul Bamford and Steven Ernest Robert Ovens are mutual people.
Active
JCB Cab Systems Limited
Graeme Angus Macdonald, Mark William Turner, and 1 more are mutual people.
Active
JCB Materials Handling Limited
Graeme Angus Macdonald, Mark William Turner, and 1 more are mutual people.
Active
JCB Mini Excavators Limited
Lord Anthony Paul Bamford and Steven Ernest Robert Ovens are mutual people.
Active
JCB Transmissions
Graeme Angus Macdonald, Mark William Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.15B
Increased by £320.2M (+39%)
Turnover
£6.47B
Increased by £788.1M (+14%)
Employees
13.57K
Increased by 1.15K (+9%)
Total Assets
£4.48B
Increased by £279.2M (+7%)
Total Liabilities
-£1.93B
Decreased by £20.5M (-1%)
Net Assets
£2.56B
Increased by £299.7M (+13%)
Debt Ratio (%)
43%
Decreased by 3.34% (-7%)
Latest Activity
Patrick Albert Michaël Fischer (PSC) Resigned
8 Months Ago on 1 Jan 2025
Peter Haqvin Erland Svennilson (PSC) Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Patrick Albert Michaël Fischer (PSC) Details Changed
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Group Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Edward Timothy David Leadbeater Resigned
3 Years Ago on 10 Aug 2022
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Documents
Notification of Peter Haqvin Erland Svennilson as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Cessation of Patrick Albert Michaël Fischer as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022
Submitted on 20 Jan 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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