JCB CONSUMER PRODUCTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
Cash
£5M
+51% vs 2023
Net assets
£6M
+41.5% vs 2023
Employees
8
0% vs 2023
Profit before tax
£3M
-25.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- JCB CONSUMER PRODUCTS LIMITED 2008-02-20 → present
- OFFSHELF 355 LTD 2007-06-04 → 2008-02-20
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 | £3,647,000 | £3,492,000 | |
| Operating profit | £2,363,000 | £2,503,000 | |
| Profit before tax | £3,368,000 | £2,503,000 | |
| Net profit | £2,467,000 | £1,845,000 | |
| Cash | £3,504,000 | £5,291,000 | |
| Total assets less current liabilities | £4,450,000 | £6,295,000 | |
| Net assets | £4,450,000 | £6,295,000 | |
| Equity | £4,450,000 | £6,295,000 | |
| Average employees | 8 | 8 | |
| Wages | £498,000 | £488,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 64.8% | 71.7% | |
| Net margin | 67.6% | 52.8% | |
| Return on capital employed | 53.1% | 39.8% | |
| Current ratio | 4.54x | 7.81x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared a cash flow forecast for the company for a period of at least 12 months from the date of signing these financial statements. The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of J.C.B. Service. The directors have received confirmation that J.C.B. Service intends to support the company for at least one year from the date of approval of these financial statements. The J.C.B. Service financial statements have been prepared on a going concern basis.”
Significant events
- “The directors approved and paid a dividend of £nil during the year (2023: £24.0 million).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARNETT, Daniel Glyn | Secretary | 2021-09-22 | — | — |
| SAYERS, Ian John | Director | 2021-09-22 | Apr 1972 | British |
| SEAL, Matthew James | Director | 2021-09-22 | Jan 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVENS, Steven Ernest Robert | Secretary | 2008-03-14 | 2021-09-22 |
| OTHERS INTEREST LTD | Corporate Secretary | 2007-06-04 | 2008-03-14 |
| BAMFORD, Alice Camille | Director | 2008-03-14 | 2021-06-08 |
| BAMFORD, Carole Gray, Lady | Director | 2008-03-14 | 2021-09-22 |
| BAMFORD, Joseph Cyril Edward | Director | 2008-03-14 | 2021-06-08 |
| OFFSHELF LTD (COMPANY 1561316) | Corporate Director | 2007-06-04 | 2008-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Albert Michaël Fischer | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 2021-09-22 | Ceased 2024-05-08 |
| Jcb Service | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-22 | Active |
| Bholdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-09-22 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-16 | AUD | auditors | Auditors resignation company | |
| 2021-09-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-09-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-4.3%
£3,647,000 £3,492,000
-
Cash
+51%
£3,504,000 £5,291,000
-
Net assets
+41.5%
£4,450,000 £6,295,000
-
Employees
0%
8 8
-
Operating profit
+5.9%
£2,363,000 £2,503,000
-
Profit before tax
-25.7%
£3,368,000 £2,503,000
-
Wages
-2%
£498,000 £488,000
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