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JCB Fire Ltd

JCB Fire Ltd is an active company incorporated on 14 September 2022 with the registered office located in Southam, Warwickshire. JCB Fire Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14356457
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
12 Old Ford Avenue
Southam
CV47 0LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Nov 1991
Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
JCB Group Management Ltd
Daniel Francis Smith, Jeffrey Charles Buckland, and 1 more are mutual people.
Active
JCB And Son Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Mechanical Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Interiors Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Facilities Management Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Renewables Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Property Developments Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Passive Fire Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£159.55K
Increased by £121.55K (+320%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£236.59K
Increased by £42.45K (+22%)
Total Liabilities
-£233.41K
Increased by £39.68K (+20%)
Net Assets
£3.18K
Increased by £2.76K (+661%)
Debt Ratio (%)
99%
Decreased by 1.13% (-1%)
Latest Activity
G J Wheeler Holdings Ltd (PSC) Appointed
9 Days Ago on 19 Dec 2025
Grant Julian Wheeler (PSC) Resigned
9 Days Ago on 19 Dec 2025
Mj Chandler Holdings Ltd (PSC) Appointed
9 Days Ago on 19 Dec 2025
Michael John Chandler (PSC) Resigned
9 Days Ago on 19 Dec 2025
Jeffrey Charles Buckland (PSC) Resigned
9 Days Ago on 19 Dec 2025
Jcb and Son Holdings Ltd (PSC) Appointed
9 Days Ago on 19 Dec 2025
Mr Daniel Francis Smith Appointed
27 Days Ago on 1 Dec 2025
Mr Grant Julian Wheeler Appointed
27 Days Ago on 1 Dec 2025
Grant Julian Wheeler (PSC) Appointed
27 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
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Documents
Notification of Jcb and Son Holdings Ltd as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Cessation of Michael John Chandler as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Cessation of Jeffrey Charles Buckland as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Notification of G J Wheeler Holdings Ltd as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Cessation of Grant Julian Wheeler as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Notification of Mj Chandler Holdings Ltd as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Grant Julian Wheeler as a director on 1 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Daniel Francis Smith as a director on 1 December 2025
Submitted on 10 Dec 2025
Notification of Grant Julian Wheeler as a person with significant control on 1 December 2025
Submitted on 7 Dec 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 11 Nov 2025
Repayment History
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