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JCB And Son Holdings Ltd

JCB And Son Holdings Ltd is an active company incorporated on 17 February 2021 with the registered office located in Southam, Warwickshire. JCB And Son Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13208231
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Old Ford Avenue
Southam
CV47 0LH
England
Same address since incorporation
Telephone
07745 541387
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Company Secretary/Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1962
Mr Jeffrey Charles Buckland
PSC • British • Lives in England • Born in Feb 1962
Mrs Karen Mary Buckland
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
JCB And Son Ltd
Jeffrey Charles Buckland is a mutual person.
Active
JCB Mechanical Ltd
Jeffrey Charles Buckland is a mutual person.
Active
JCB Fire Ltd
Jeffrey Charles Buckland is a mutual person.
Active
JCB Interiors Ltd
Jeffrey Charles Buckland is a mutual person.
Active
JCB Facilities Management Ltd
Jeffrey Charles Buckland is a mutual person.
Active
JCB Renewables Ltd
Jeffrey Charles Buckland is a mutual person.
Active
JCB Property Developments Ltd
Jeffrey Charles Buckland is a mutual person.
Active
JCB Passive Fire Ltd
Jeffrey Charles Buckland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.28K
Decreased by £3.64K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£293.92K
Increased by £75.09K (+34%)
Total Liabilities
-£288.52K
Increased by £71.85K (+33%)
Net Assets
£5.4K
Increased by £3.23K (+149%)
Debt Ratio (%)
98%
Decreased by 0.85% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Mrs Karen Mary Buckland Appointed
8 Months Ago on 26 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Jun 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Accounting Period Extended
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 15 Jun 2025
Appointment of Mrs Karen Mary Buckland as a director on 26 December 2024
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 22 Jun 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 6 Jul 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 15 Jun 2022
Confirmation statement made on 15 June 2021 with updates
Submitted on 14 Feb 2022
Repayment History
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