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JCB Transmissions

JCB Transmissions is an active company incorporated on 12 July 1984 with the registered office located in Uttoxeter, Staffordshire. JCB Transmissions was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01832206
Private unlimited company
Age
41 years
Incorporated 12 July 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about JCB Transmissions
Contact
Address
Rocester
Uttoxeter
Staffordshire
ST14 5JP
Same address since incorporation
Telephone
01978666666
Email
Unreported
Website
Jcb.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark William Turner
Director • British • Lives in England • Born in Aug 1963
Graeme Angus Macdonald
Director • British • Lives in England • Born in Nov 1967
Steven Ernest Robert Ovens
Secretary • British • Lives in England • Born in Feb 1952
JCB Service
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
JCB Access Limited
Mark William Turner, Steven Ernest Robert Ovens, and 1 more are mutual people.
Active
J.C. Bamford Excavators Limited
Steven Ernest Robert Ovens, Graeme Angus Macdonald, and 1 more are mutual people.
Active
J.C.B. Service
Mark William Turner, Steven Ernest Robert Ovens, and 1 more are mutual people.
Active
J.C.B. Earthmovers Limited
Steven Ernest Robert Ovens, Graeme Angus Macdonald, and 1 more are mutual people.
Active
JCB Cab Systems Limited
Steven Ernest Robert Ovens, Graeme Angus Macdonald, and 1 more are mutual people.
Active
JCB Materials Handling Limited
Steven Ernest Robert Ovens, Graeme Angus Macdonald, and 1 more are mutual people.
Active
JCB Drivetrain Systems Limited
Mark William Turner, Steven Ernest Robert Ovens, and 1 more are mutual people.
Active
JCB Compact Products Limited
Steven Ernest Robert Ovens, Graeme Angus Macdonald, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£20.92M
Decreased by £6.64M (-24%)
Turnover
£257.57M
Increased by £22.9M (+10%)
Employees
539
Increased by 52 (+11%)
Total Assets
£99.73M
Decreased by £6.93M (-6%)
Total Liabilities
-£36.9M
Decreased by £7.05M (-16%)
Net Assets
£62.84M
Increased by £122K (0%)
Debt Ratio (%)
37%
Decreased by 4.21% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Patrick Albert Michaël Fischer (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 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 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Full Accounts Submitted
3 Years Ago on 25 Sep 2021
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Cessation of Patrick Albert Michaël Fischer as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 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 13 October 2022 with no updates
Submitted on 13 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 13 Jul 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 15 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 25 Sep 2021
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Repayment History
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