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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£40M

-9.3% vs 2023

Employees

111

+1.8% vs 2023

Profit before tax

£24M

-23.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £120,584,000£128,605,000
Operating profit £69,615,000£78,926,000
Profit before tax £31,074,000£23,717,000
Net profit £23,117,000£16,734,000
Cash
Total assets less current liabilities £680,454,000£804,061,000
Net assets £43,931,000£39,845,000
Equity £43,931,000£39,845,000
Average employees 109111
Wages £6,527,000£7,306,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 57.7%61.4%
Net margin 19.2%13.0%
Return on capital employed 10.2%9.8%
Gearing (liabilities / total assets) 96.8%97.3%
Current ratio 0.90x1.03x
Interest cover 1.81x1.43x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-13 AP01 officers Appoint person director company with name date PDF
2026-03-04 TM01 officers Termination director company with name termination date PDF
2026-02-26 AP01 officers Appoint person director company with name date PDF
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 TM01 officers Termination director company with name termination date PDF
2025-08-12 ANNOTATION miscellaneous Legacy
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-06-27 AA accounts Accounts with accounts type full
2025-06-11 CH01 officers Change person director company with change date PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 AP01 officers Appoint person director company with name date PDF
2024-10-07 TM01 officers Termination director company with name termination date PDF
2024-09-13 AP01 officers Appoint person director company with name date PDF
2024-09-12 TM01 officers Termination director company with name termination date PDF
2024-06-03 AA accounts Accounts with accounts type full
2024-03-01 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page