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JCB Defence Products Limited

JCB Defence Products Limited is an active company incorporated on 6 October 2006 with the registered office located in Uttoxeter, Staffordshire. JCB Defence Products Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
05959061
Private limited company
Age
18 years
Incorporated 6 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lakeside Works
Rocester
Uttoxeter
Staffordshire
ST14 5JP
Same address for the past 18 years
Telephone
01889590312
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Nov 1967
Secretary • Company Secretary • British • Lives in England • Born in Feb 1952
J.C.B. Sales Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JCB Access Limited
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
Steven Ernest Robert Ovens, Graeme Angus Macdonald, 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 Transmissions
Steven Ernest Robert Ovens, Graeme Angus Macdonald, and 1 more are mutual people.
Active
JCB Drivetrain Systems Limited
Steven Ernest Robert Ovens, Graeme Angus Macdonald, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.08K
Decreased by £52.03M (-100%)
Total Liabilities
-£59.57K
Decreased by £59.51M (-100%)
Net Assets
-£7.49K
Increased by £7.48M (-100%)
Debt Ratio (%)
114%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Mr Mark William Turner Appointed
4 Years Ago on 26 Oct 2020
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 26 June 2022 with no updates
Submitted on 27 Jun 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 26 June 2021 with no updates
Submitted on 28 Jun 2021
Appointment of Mr Mark William Turner as a director on 26 October 2020
Submitted on 26 Oct 2020
Repayment History
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