JCB SPECIAL PRODUCTS LIMITED

Active Uttoxeter

Non-trading company

0 employees website.com
Non-trading company
J

JCB SPECIAL PRODUCTS LIMITED

Non-trading company

Founded 28 Apr 1986 Active Uttoxeter, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

JCB FASTRAC LIMITED 30 Jun 1995 — 19 Jan 2017
JCB (SHELF CO. NO. 1) LIMITED 19 Oct 1989 — 30 Jun 1995
RANGE ROVER FINANCE LIMITED 28 Apr 1986 — 19 Oct 1989
Accounts Submitted 20 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 27 Oct 2025 Next due 10 Nov 2026 5 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lakeside Works Rocester Uttoxeter Staffs ST14 5JP

Full company profile for JCB SPECIAL PRODUCTS LIMITED (02014695), an active company based in Uttoxeter, United Kingdom. Incorporated 28 Apr 1986. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 16 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven Ernest Robert OvensSecretaryBritishUnknown1 Nov 1991Active

Shareholders

Shareholders (1)

J.c.b. Service
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jcb Service

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Patrick Albert Michaël Fischer

Swiss

Active
Notified 6 Apr 2016
Residence Switzerland
DOB August 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

J.C.B. SERVICE united kingdom
JCB SPECIAL PRODUCTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
27 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Oct 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with no updates
8 May 2024Persons With Significant ControlCessation of Patrick Albert Michaël Fischer as a person with significant control on 8 May 2024
20 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

27 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Oct 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with no updates

8 May 2024 Persons With Significant Control

Cessation of Patrick Albert Michaël Fischer as a person with significant control on 8 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 months ago on 20 Jan 2026

Confirmation statement made on 27 Oct 2025 with no updates

7 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 Jan 2025

Confirmation statement made on 24 Oct 2024 with no updates

1 years ago on 24 Oct 2024

Cessation of Patrick Albert Michaël Fischer as a person with significant control on 8 May 2024

2 years ago on 8 May 2024