JBC Group Limited

Active03489939 Private limited company
Incorporated
8 January 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Jbc Group Limited Tom Dando Close
Normanton Industrial Estate
Normanton
WF6 1TP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2010
British
Born June 1975 (51)
Officer history (7 former)
30 September 2015
Resigned Bashall, John Francis as Director
24 August 2012
Resigned Bashall, Joanne Claire as Secretary
13 September 2010
Appointed Bashall, Jamieson John as Director
13 September 2010
Appointed Bashall, Joanne Claire as Secretary
13 September 2010
Resigned Bashall, Jamieson John as Secretary
9 May 2008
Resigned Rowbottom, Jamie as Secretary
9 May 2008
Appointed Bashall, Jamieson John as Secretary
31 March 2007
Appointed Rowbottom, Jamie as Secretary
31 March 2007
Resigned Berry, Roy as Secretary
8 January 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 January 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 January 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 January 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 January 1998
Appointed Berry, Roy as Secretary
8 January 1998
Appointed Bashall, John Francis as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1975 (51)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09771548

Holdings 1

Companies where JBC Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heating Support Limited Proposed for strike-offOwns 75–100% of shares
JBC Group Limited This company Owns 75–100% of shares
JBC Industrial Services Limited Has significant influence or control
PI Boilers UK Ltd Status not confirmedOwns 75–100% of shares
Smart Control Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Profit Before Tax
£526,500
Return on Equity
351000%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £178,979 £178,979 £178,979 £178,979 £150 £150
Balance sheet detail
202520242023202220212020
Fixed Assets£178,979
Debtors£0£557,113£557,113£336,600
Creditors (< 1 year)£178,829£178,829£0£557,113£557,113£336,600
Net Current Assets(£178,829)(£178,829)£0£0£0
Shareholder Funds£150£150£178,979£178,979£178,979£178,979

Filings 101

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
30 January 2026Full accounts30 June 2025
25 July 2025Confirmation statement with no updates30 June 2025
24 March 2025Full accounts30 June 2024
24 March 2025Satisfaction of a charge in full
Show all 101 filings

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