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JCB Finance Holdings Limited

JCB Finance Holdings Limited is an active company incorporated on 26 March 2008 with the registered office located in Uttoxeter, Staffordshire. JCB Finance Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06545359
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Unreported
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
Lakeside Works
Rocester
Uttoxeter
Staffordshire
ST14 5JP
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was Northern Cross Basing View Basingstoke Hampshire RG21 4HL United Kingdom
Telephone
01889590312
Email
Unreported
Website
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in France • Born in Mar 1967
Director • Cfo • French • Lives in England • Born in Sep 1976
Director • Dutch • Lives in Netherlands • Born in Dec 1967
Director • Managing Director • British • Lives in UK • Born in Mar 1968
Director • Head Of Business Development BNPPLS • French • Lives in France • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
JCB Finance Ltd
Christophe Hannequin and Johannes Riaan Hubinger are mutual people.
Active
JCB Insurance Services Limited
Robert Alexander Mark Winter is a mutual person.
Active
The JCB Academy Trust
Johannes Riaan Hubinger is a mutual person.
Active
JCB Financial Solutions UK Limited
Robert Alexander Mark Winter is a mutual person.
Active
JCB Golf And Country Club Limited
Robert Alexander Mark Winter is a mutual person.
Active
Hydrab Power Limited
Robert Alexander Mark Winter is a mutual person.
Active
Hydrogen Equity Partners UK Limited
Robert Alexander Mark Winter is a mutual person.
Active
Stanley Property Holdings Limited
Robert Alexander Mark Winter is a mutual person.
Dissolved
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
£19.69M
Decreased by £3.93M (-17%)
Turnover
£1.1M
Decreased by £5.36M (-83%)
Employees
Unreported
Same as previous period
Total Assets
£45.23M
Increased by £2.26M (+5%)
Total Liabilities
-£412K
Decreased by £5K (-1%)
Net Assets
£44.82M
Increased by £2.27M (+5%)
Debt Ratio (%)
1%
Decreased by 0.06% (-6%)
Latest Activity
Mr Richard Parcollet Appointed
17 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Johannes Riaan Hubinger Resigned
1 Month Ago on 25 Sep 2025
Jonathan Graham Charles Rawlings Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Johannes Riaan Hubinger Appointed
1 Year Ago on 6 Nov 2024
Bnp Paribas Lease Group Plc (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Christophe Hannequin Resigned
1 Year 1 Month Ago on 4 Oct 2024
Eric Desmidt Resigned
1 Year 2 Months Ago on 2 Sep 2024
Mr Walter Steven Constant Klijn Appointed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Appointment of Mr Richard Parcollet as a director on 23 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Johannes Riaan Hubinger as a director on 25 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Jonathan Graham Charles Rawlings as a director on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 28 Mar 2025
Termination of appointment of Christophe Hannequin as a director on 4 October 2024
Submitted on 19 Nov 2024
Appointment of Mr Johannes Riaan Hubinger as a director on 6 November 2024
Submitted on 11 Nov 2024
Change of details for Bnp Paribas Lease Group Plc as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Walter Steven Constant Klijn as a director on 30 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Eric Desmidt as a director on 2 September 2024
Submitted on 5 Sep 2024
Repayment History
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