JCB BENELUX LTD

Active Staffordshire

Non-trading company

0 employees website.com
Non-trading company
J

JCB BENELUX LTD

Non-trading company

Founded 3 Oct 1997 Active Staffordshire, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

OFFSHELF 249 LTD 3 Oct 1997 — 16 Dec 1997
Accounts Submitted 15 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jun 2025 Next due 14 Jul 2026 2 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lakeside Works Rocester Staffordshire ST14 5JP

Full company profile for JCB BENELUX LTD (03444608), an active company based in Staffordshire, United Kingdom. Incorporated 3 Oct 1997. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.22M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Jose Luis GoncalvesDirectorPortugueseEngland5029 Jun 2023Active
Marco BerselliniDirectorItalianEngland551 Jan 2018Active

Shareholders

Shareholders (1)

J.c.b.sales Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

J.c.b. Sales Limited

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

Group Structure

Group Structure

J.C.B. SERVICE united kingdom
J.C.B.SALES LIMITED united kingdom
JCB BENELUX LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersTermination of Marco Bersellini as director on 13 Jan 2026
13 Jan 2026OfficersAppointment of Mr Timothy John Burnhope as director on 13 Jan 2026
30 Jun 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
15 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Nov 2024OfficersChange to director Mr Jose Luis Goncalves on 15 Nov 2024
13 Jan 2026 Officers

Termination of Marco Bersellini as director on 13 Jan 2026

13 Jan 2026 Officers

Appointment of Mr Timothy John Burnhope as director on 13 Jan 2026

30 Jun 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

15 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Nov 2024 Officers

Change to director Mr Jose Luis Goncalves on 15 Nov 2024

Recent Activity

Latest Activity

Termination of Marco Bersellini as director on 13 Jan 2026

3 months ago on 13 Jan 2026

Appointment of Mr Timothy John Burnhope as director on 13 Jan 2026

3 months ago on 13 Jan 2026

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 30 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 15 Apr 2025

Change to director Mr Jose Luis Goncalves on 15 Nov 2024

1 years ago on 21 Nov 2024