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Watling JCB Limited

Watling JCB Limited is an active company incorporated on 23 February 1976 with the registered office located in Leicester, Leicestershire. Watling JCB Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01245540
Private limited company
Age
49 years
Incorporated 23 February 1976
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 6 months 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
Dog & Gun Lane
Whetstone
Leicester
LE8 6LJ
Same address since incorporation
Telephone
0116 2863621
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in May 1969
Director • Sales Director • British • Lives in UK • Born in Aug 1968
Director • Managing Director • British • Lives in England • Born in May 1972
Director • Product Support Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Watling JCB Power Generation Limited
Jason James King and are mutual people.
Active
Watling JCB Landpower Limited
Jason James King and Mr Richard Edmund Telfer are mutual people.
Active
Abraham Nominees Limited
Mr Richard Edmund Telfer is a mutual person.
Active
Hajco 199 Limited
Mr Richard Edmund Telfer is a mutual person.
Active
J G Abraham Limited
Mr Richard Edmund Telfer is a mutual person.
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
£10.1M
Decreased by £335K (-3%)
Turnover
£126.18M
Decreased by £27.85M (-18%)
Employees
199
Increased by 20 (+11%)
Total Assets
£44.89M
Increased by £4.1M (+10%)
Total Liabilities
-£18.37M
Increased by £2.64M (+17%)
Net Assets
£26.51M
Increased by £1.46M (+6%)
Debt Ratio (%)
41%
Increased by 2.36% (+6%)
Latest Activity
Andrew Raine Resigned
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Daniel Arthur Thompstone Appointed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Mr Christopher James Armitage Appointed
3 Years Ago on 5 Sep 2022
Amended Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Termination of appointment of Andrew Raine as a director on 4 July 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 7 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Appointment of Mr Daniel Arthur Thompstone as a director on 2 January 2025
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Repayment History
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