JCB OVERSEAS LIMITED

Dissolved Solihull

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
J

JCB OVERSEAS LIMITED

Other business support service activities n.e.c.

Founded 1 Oct 2003 Dissolved Solihull, United Kingdom 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

XACT OVERSEAS LIMITED 26 Jun 2006 — 4 Aug 2021
XACT PROPERTY LIMITED 6 Oct 2005 — 26 Jun 2006
SGB VENTURES LIMITED 1 Oct 2003 — 6 Oct 2005
Accounts Submitted 6 Feb 2024
Confirmation Submitted 4 Oct 2023 Next due 15 Oct 2024 19 months overdue
Net assets £236 £0 2023 year on year
Total assets £236 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom

Full company profile for JCB OVERSEAS LIMITED (04917825), a dissolved company based in Solihull, United Kingdom. Incorporated 1 Oct 2003. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£236.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Jeremy Colin BrownDirectorBritishEngland621 Oct 2003Active

Shareholders

Shareholders (1)

Xact (uk) Group Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

JCB OVERSEAS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved Voluntary
26 Mar 2024GazetteGazette Notice Voluntary
14 Mar 2024DissolutionDissolution Application Strike Off Company
6 Feb 2024AccountsAnnual accounts made up to 2023-12-31
4 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-01 with no updates
11 Jun 2024 Gazette

Gazette Dissolved Voluntary

26 Mar 2024 Gazette

Gazette Notice Voluntary

14 Mar 2024 Dissolution

Dissolution Application Strike Off Company

6 Feb 2024 Accounts

Annual accounts made up to 2023-12-31

4 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-01 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Jun 2024

Gazette Notice Voluntary

2 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 14 Mar 2024

Annual accounts made up to 2023-12-31

2 years ago on 6 Feb 2024

Confirmation statement made on 2023-10-01 with no updates

2 years ago on 4 Oct 2023