JCB CONSUMER PRODUCTS LIMITED

Active Uttoxeter

Retail sale of games and toys in specialised stores

8 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of games and toys in specialised stores
J

JCB CONSUMER PRODUCTS LIMITED

Retail sale of games and toys in specialised stores

Founded 4 Jun 2007 Active Uttoxeter, United Kingdom 8 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of games and toys in specialised stores

Previous Company Names

OFFSHELF 355 LTD 4 Jun 2007 — 20 Feb 2008
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £6M £2M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £925K £331K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lakeside Works Rocester Uttoxeter Staffordshire ST14 5JP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JCB CONSUMER PRODUCTS LIMITED (06268542), an active supply chain, manufacturing and commerce models company based in Uttoxeter, United Kingdom. Incorporated 4 Jun 2007. Retail sale of games and toys in specialised stores. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.29M

Increased by £1.79M (+51%)

Net Assets

£6.29M

Increased by £1.84M (+41%)

Total Liabilities

£925.00k

Decreased by £331.00k (-26%)

Turnover

£3.49M

Decreased by £155.00k (-4%)

Employees

8

Debt Ratio

13%

Decreased by 9 (-41%)

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
Daniel Glyn GarnettSecretaryUnknownUnknown22 Sept 2021Active
Matthew James SealDirectorBritishEngland5222 Sept 2021Active

Shareholders

Shareholders (1)

J.c.b. Service
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jcb Service

United Kingdom

Active
Notified 22 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bholdings Limited

Ceased 22 Sept 2021

Ceased

Patrick Albert Michaël Fischer

Ceased 8 May 2024

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
4 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Jun 2024Confirmation StatementConfirmation statement made on 4 Jun 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
1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

4 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Jun 2024 Confirmation Statement

Confirmation statement made on 4 Jun 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 2024

6 months ago on 1 Oct 2025

Confirmation statement made on 17 Jun 2025 with no updates

10 months ago on 17 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Sept 2024

Confirmation statement made on 4 Jun 2024 with no updates

1 years ago on 17 Jun 2024

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

1 years ago on 8 May 2024