JCB Backhoe Loaders Ltd

Active03479485 Private limited company
Incorporated
11 December 1997 (28 years)
Industry
Manufacture of earthmoving equipment (28922)
Directors
Owned by
Accounts type
Total exemption full
Address
Lakeside Works
Denstone Road Rocester
Uttoxeter
ST14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
Also at JCB Special Products Limited, JCB Insurance Services Limited, JCB Management Services · more companies
British
Born February 1964 (62)
Director · Appointed 1 November 2013
Also at JCB Special Products Limited, JCB Mini Excavators Limited, J.C.B.Sales Limited · more companies
British
Born February 1952 (74)
Secretary · Appointed 2 April 1998
Also at JCB Special Products Limited, JCB Mini Excavators Limited, J.C.B.Sales Limited · more companies
British
Officer history (8 former)
1 May 2020
Appointed Ross, Adrian Craig as Director
1 May 2020
Resigned Hargreaves, Michael as Director
6 October 2014
Resigned Bamford Dl, The Lord as Director
6 October 2014
Appointed Hargreaves, Michael as Director
1 November 2013
Appointed Ovens, Steven Ernest Robert as Director
25 April 2005
Resigned Patterson, John as Director
25 April 2005
5 October 2001
Resigned Hooper, Reginald Joseph as Director
23 December 1999
Appointed Hooper, Reginald Joseph as Director
23 December 1999
Resigned Bell, David Richard as Director
2 April 1998
Appointed Leadbeater, Edward Timothy David as Director
2 April 1998
Appointed Patterson, John as Director
2 April 1998
Appointed Bell, David Richard as Director
2 April 1998
Appointed Bamford Dl, The Lord as Director
2 April 1998
Appointed Ovens, Steven Ernest Robert as Secretary
2 April 1998
Resigned Others Interests Limited as Corporate Nominee Secretary
2 April 1998
Resigned Offshelf Limited as Corporate Nominee Director
11 December 1997
Appointed Others Interests Limited as Corporate Nominee Secretary
11 December 1997
Appointed Offshelf Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0561597
Former controllers (1)
8 May 2024
Ceased Patrick Albert Michaël Fischer — Owns 75–100% of shares (as a trust)

Group structure 38 shown

Ownership group derived from the Companies House PSC register

J.C.B. Service
J C B Attachments Ltd. Owns 75–100% of shares
J.C. Bamford Excavators Limited Owns 75–100% of shares
A Bamford Trading Company Ltd. Owns 75–100% of shares
Doxford Engines Limited Owns 75–100% of shares
J C Bamford Lifeplan LLP Holds 25–50% of voting rights
J C Bamford Lifeplan Pension Company Limited Owns 50–75% of shares
JCB Backhoe Loaders Ltd This company Owns 75–100% of shares
JCB Credit Ltd Owns 75–100% of shares
JCB Garage Limited Owns 75–100% of shares
JCB Golf and Country Club Limited Owns 75–100% of shares
JCB Heavy Products Ltd Owns 75–100% of shares
JCB Hydrapower Owns 75–100% of shares
JCB Hydropower Owns 75–100% of shares
JCB Insurance Services Limited Owns 75–100% of shares
JCB Landpower Ltd. Owns 25–50% of shares
JCB Limited Owns 75–100% of shares
JCB Management Services Owns 75–100% of shares
And 5 more
J.C.B. Earthmovers Limited Owns 75–100% of shares
J.C.B. Equipment Limited Owns 75–100% of shares
J.C.B.Sales Limited Owns 75–100% of shares
JCB Benelux Ltd Owns 75–100% of shares
JCB Defence Products Limited Owns 75–100% of shares
JCB Remarketing Limited Owns 75–100% of shares
JCB Access Limited Owns 75–100% of shares
JCB Accounting and Systems Ltd Owns 75–100% of shares
JCB Cab Systems Limited Owns 75–100% of shares
JCB Compact Products Limited Owns 75–100% of shares
JCB Connected Technologies Limited Owns 75–100% of shares
JCB Consumer Products Limited Owns 75–100% of shares
JCB Finance International Limited Owns 75–100% of shares
JCB Financial Solutions UK Limited Owns 75–100% of shares
JCB Finance Holdings Limited Owns 25–50% of shares
JCB Finance Management Services Limited Status not confirmedOwns 75–100% of shares
JCB Mini Excavators Limited Owns 75–100% of shares
JCB Parts Ltd Owns 75–100% of shares
JCB Power Products Limited Owns 75–100% of shares
JCB Power Products Broadcrown Limited Owns 75–100% of shares
And 2 more

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Current Assets£1£1£1£1
Debtors£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
27 October 2025Confirmation statement with no updates27 October 2025
23 September 2025Total exemption full accounts31 December 2024
24 October 2024Confirmation statement with no updates24 October 2024
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

A Bamford Trading Company Ltd.
A. C. Bamford Limited
A. P. Bamford Limited
B Uttoxeter Property Holdings Limited
Bamfords Limited
C. G. Bamford Limited

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