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JCB Finance Ltd

JCB Finance Ltd is an active company incorporated on 12 February 1970 with the registered office located in Uttoxeter, Staffordshire. JCB Finance Ltd was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00972265
Private limited company
Age
55 years
Incorporated 12 February 1970
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Mill
High Street
Rocester, Nr Uttoxeter
ST14 5JW
Same address since incorporation
Telephone
0800150650
Email
Available in Endole App
People
Officers
14
Shareholders
2
Controllers (PSC)
1
Director • Director • Chairman And Ned • British • Lives in England • Born in Sep 1963
Secretary • Director • Finance Director • British • Lives in England • Born in Mar 1975
Director • Managing Director • British • Lives in UK • Born in Apr 1975
Director • Sales Director • British • Lives in England • Born in Aug 1974
Director • Sales Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Royscot Trust Public Limited Company
Ian John Isaac, Peter Moffat, and 1 more are mutual people.
Active
Lombard Maritime Limited
Ian John Isaac, Peter Moffat, and 1 more are mutual people.
Active
Lombard Lessors Limited
Ian John Isaac, Peter Moffat, and 1 more are mutual people.
Active
Lombard Finance Limited
Ian John Isaac, Peter Moffat, and 1 more are mutual people.
Active
Lombard Technology Services Limited
Ian John Isaac, Peter Moffat, and 1 more are mutual people.
Active
Lombard Business Leasing Limited
Ian John Isaac, Peter Moffat, and 1 more are mutual people.
Active
Lombard & Ulster Limited
Ian John Isaac, Peter Moffat, and 1 more are mutual people.
Active
Lombard North Central Public Limited Company
Ian John Isaac and Paul Andrew Edwards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.19M (-100%)
Turnover
£128.61M
Increased by £8.02M (+7%)
Employees
111
Increased by 2 (+2%)
Total Assets
£1.46B
Increased by £65.48M (+5%)
Total Liabilities
-£1.42B
Increased by £69.56M (+5%)
Net Assets
£39.85M
Decreased by £4.09M (-9%)
Debt Ratio (%)
97%
Increased by 0.42% (0%)
Latest Activity
Mr Nicholas William Alexander Taylor Appointed
2 Months Ago on 7 Jul 2025
Gary Stephen Mcginty Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Ian John Isaac Details Changed
2 Months Ago on 11 Jun 2025
Mr Ian John Isaac Appointed
2 Months Ago on 10 Jun 2025
John Donald Black Workman Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mr Johannes Riaan Hubinger Appointed
9 Months Ago on 13 Nov 2024
Christophe Hannequin Resigned
11 Months Ago on 7 Oct 2024
Mr Paul Andrew Edwards Appointed
11 Months Ago on 12 Sep 2024
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Documents
Information not on the register a Confirmation Statement CS01 was removed on 12/08/2025 as it is no longer considered to form part of the register.
Submitted on 12 Aug 2025
Appointment of Mr Nicholas William Alexander Taylor as a director on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Gary Stephen Mcginty as a director on 1 July 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Termination of appointment of John Donald Black Workman as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Ian John Isaac as a director on 10 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Ian John Isaac on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Appointment of Mr Johannes Riaan Hubinger as a director on 13 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Christophe Hannequin as a director on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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