GUNN JCB (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
+7% vs 2023
Employees
4
+33.3% vs 2023
Profit before tax
£393K
-74% vs 2023
Name history
Renamed 1 time since incorporation
- GUNN JCB (HOLDINGS) LIMITED 2000-04-27 → present
- OPENMOOR LIMITED 2000-04-13 → 2000-04-27
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £912,000 | £160,000 | |
| Profit before tax | £1,509,000 | £393,000 | |
| Net profit | £1,509,000 | £393,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,582,000 | £5,975,000 | |
| Net assets | £5,582,000 | £5,975,000 | |
| Equity | £5,582,000 | £5,975,000 | |
| Average employees | 3 | 4 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 16.3% | 2.7% | |
| Current ratio | 9.11x | 9.61x | |
| Interest cover | 7.54x | 5.71x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and the company have adequate resources to continue in operational existence for the foreseeable future. Cash flow projections covering the period 12 months from the date of signing these accounts have been prepared.”
Group structure
- GUNN JCB (HOLDINGS) LIMITED · parent
- Gunn JCB Limited 100%
Significant events
- “The company is a subsidiary of Gunn JCB Group Limited which has acquired by T. C. Harrison Group Limited on 8 July 2024.”
- “Profit in the year was down from £1.5m in 2023 to £0.4m in 2024 due to reduced interest and dividends receivable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HONEYWOOD, John Gordon | Secretary | 2024-07-25 | — | — |
| BAKER, Neil Stephen | Director | 2026-01-01 | May 1961 | British |
| HARRISON, James Robert | Director | 2024-07-08 | Nov 1961 | British |
| HARRISON, Jonathan Edward | Director | 2024-07-08 | Jun 1963 | British |
| HARRISON, Thomas William Edward | Director | 2024-07-08 | Jun 1968 | British |
| SIMCOX, Timothy Simon | Director | 2024-07-08 | Nov 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, John Henry | Secretary | 2000-04-18 | 2014-04-16 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-04-13 | 2000-04-18 |
| BAILEY, John Henry | Director | 2000-04-18 | 2014-04-16 |
| CORNELL, Christopher James | Director | 2024-07-08 | 2025-12-31 |
| COUTTS, Campbell Erskine | Director | 2000-05-12 | 2003-01-31 |
| DAVIES, John Martyn Blackwell | Director | 2000-06-26 | 2006-12-22 |
| DOLPHIN, John Alan | Director | 2000-04-18 | 2014-04-16 |
| HARTSHORN, Paul | Director | 2012-11-01 | 2024-07-08 |
| HUTCHINSON, Michael Stuart | Director | 2014-04-16 | 2024-07-08 |
| NIXON, Stephen Philip | Director | 2000-04-18 | 2014-04-16 |
| OVENS, Steven Ernest Robert | Director | 2000-05-12 | 2003-01-31 |
| SIMCOCK, Timothy | Director | 2014-04-16 | 2024-07-08 |
| SMITH, Gordon William Fraser | Director | 2000-04-18 | 2014-04-16 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-04-13 | 2000-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gunn Jcb Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+7%
£5,582,000 £5,975,000
-
Employees
+33.3%
3 4
-
Operating profit
-82.5%
£912,000 £160,000
-
Profit before tax
-74%
£1,509,000 £393,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers