UK Companies House feature
JCB FINANCE LTD
Profile
- Company number
- 00972265
- Status
- Active
- Incorporation
- 1970-02-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The Company is aware of a UK High Court legal ruling that took place in June 2023 between Virgin Media Limited and NTL Pension Trustees II Limited, which decided that certain historic rule amendments were invalid if they were not accompanied by actuarial certifications. The ruling was subject to an appeal with a judgment delivered on 25 July 2024: The Court of Appeal unanimously upheld the decision of the High Court and concluded that the pre-April 2013 conditions applied to amendments to both future and past service.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELDREICH, Robert John | Secretary | 2013-11-20 | — | — |
| DURBER, Lee John | Director | 2022-05-18 | Feb 1972 | British |
| EDWARDS, Paul Andrew | Director | 2024-09-12 | Apr 1975 | British |
| HALL, Jonathan Charles | Director | 2008-02-01 | Oct 1966 | British |
| HELDREICH, Robert John | Director | 2013-06-11 | Mar 1975 | British |
| ISAAC, Ian John | Director | 2025-06-10 | Sep 1963 | British |
| TAYLOR, Nicholas William Alexander | Director | 2025-07-07 | Aug 1974 | English |
| THOMPSON, Lee James | Director | 2026-03-12 | Nov 1973 | New Zealander |
| WINTER, Robert Alexander Mark | Director | 2020-05-14 | Sep 1973 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jonathan Charles | Secretary | 2008-02-01 | 2013-11-20 |
| SNELSON, Peter Johannus | Secretary | — | 2008-01-31 |
| BALDOCK, Alexander David | Director | 2008-08-01 | 2012-08-31 |
| BAMFORD, Anthony Paul, Lord | Director | — | 2013-06-11 |
| BAMFORD, Joseph Cyril Edward | Director | 2013-06-11 | 2016-11-17 |
| BARNARD, Andrew David | Director | 2012-08-31 | 2013-11-20 |
| BROWN, David Thomas | Director | 2020-07-03 | 2022-04-29 |
| BURGESS, David John | Director | 1993-10-12 | 2011-09-30 |
| DOLBEAR, David Samuel | Director | 2016-09-07 | 2020-07-03 |
| GADSBY, Andrew Paul | Director | 2015-01-02 | 2018-05-17 |
| GORDON, Alan John | Director | — | 1998-10-09 |
| GREEN, Gordon Bewick | Director | — | 1993-02-26 |
| GRILLS, Nicholas Simon David | Director | 2026-02-24 | 2026-04-30 |
| HANNEQUIN, Christophe | Director | 2022-05-18 | 2024-10-07 |
| HARGREAVES, Michael | Director | 2002-04-22 | 2020-04-20 |
| HART, Andrew Stuart | Director | 2009-03-24 | 2011-09-29 |
| HEMSLEY, Richard Andrew | Director | 2013-11-20 | 2015-01-02 |
| HUBINGER, Johannes Riaan | Director | 2024-11-13 | 2025-09-26 |
| ISAAC, Ian John | Director | 2011-09-29 | 2024-09-11 |
| JENNINGS, Paul Ronald | Director | 2011-10-01 | 2022-05-18 |
| JOHNSTON, Gilbert | Director | — | 1992-11-18 |
| KELLS, Ronald David | Director | — | 1999-02-15 |
| KINGSTON, William Bernard | Director | 1999-09-07 | 2001-09-30 |
| KNOWLES, Christopher George | Director | 2001-11-14 | 2004-03-31 |
| LEADBEATER, Edward Timothy David | Director | 1992-11-18 | 2006-05-10 |
| LYNAM, Paul Anthony | Director | 2004-11-01 | 2008-08-01 |
| MARROW, Paul | Director | 2004-04-01 | 2016-05-12 |
| MARSTON, Paul Martin | Director | 2005-06-09 | 2009-03-24 |
| MCGINTY, Gary Stephen | Director | 2021-04-01 | 2025-07-01 |
| MCKAY, Robert John | Director | 1998-11-25 | 1999-09-07 |
| MOFFAT, Peter | Director | 2021-11-10 | 2026-03-03 |
| PATTARA, Joseph Alexander | Director | 2018-05-17 | 2021-11-10 |
| PEARSON, William | Director | 2003-11-12 | 2013-06-11 |
| POWELL, David George | Director | 2013-01-01 | 2021-03-31 |
| SIMMS, Gerald Jennings | Director | 1994-06-01 | 2001-05-22 |
| SNELSON, Peter Johannus | Director | 2003-11-12 | 2008-01-31 |
| SULLIVAN, Christopher Paul | Director | 2001-05-22 | 2004-10-18 |
| TORNEY, John Henry | Director | — | 1994-08-24 |
| WILSON, Martin Joseph | Director | 1999-03-04 | 2005-05-18 |
| WINTER, Robert Alexander Mark | Director | 2013-09-11 | 2016-09-07 |
| WINTER, Robert Alexander Mark | Director | 2006-05-10 | 2013-06-11 |
| WORKMAN, John Donald Black | Director | 2016-05-12 | 2025-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lombard North Central Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | ANNOTATION | miscellaneous | legacy |
| 2025-07-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CH01 | officers | change person director company with change date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.