J.B. Components Limited

Active03591897 Private limited company
Incorporated
2 July 1998 (28 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other parts and accessories for motor vehicles (29320)
Wholesale of metals and metal ores (46720)
Directors
Graham Jones
Daniel Francis Beegan
Owned by
John Marshall Winn
Accounts type
Total exemption full
Region
Yorkshire
Address
Service Metals Howley Park Road
Morley
Leeds
LS27 0BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Graham
Director · Appointed 1 January 2026
British
Born February 1971 (55)
Beegan, Daniel Francis
Director · Appointed 1 July 2025
British
Born December 1990 (35)
Barrick, Carole Jane
Secretary · Appointed 14 December 2023
Director · Appointed 21 September 2022
British
Born June 1965 (61)
Director · Appointed 8 December 1998
British
Born November 1947
Officer history (7 former)
1 January 2026
Appointed Jones, Graham as Director
1 July 2025
Appointed Beegan, Daniel Francis as Director
13 December 2024
Resigned Wilson, Graham Patrick as Director
30 November 2024
Resigned Beegan, Francis Anthony as Director
14 December 2023
Appointed Barrick, Carole Jane as Secretary
14 December 2023
Resigned Wilson, Graham Patrick as Secretary
21 September 2022
Appointed Barrick, Carole Jane as Director
16 November 2020
Appointed Beegan, Francis Anthony as Director
13 October 2019
Resigned Chrimes, James Harry as Director
1 August 2016
Appointed Chrimes, James Harry as Director
23 January 2014
Resigned Cullen, John William as Director
8 December 1998
Appointed Cullen, John William as Director
8 December 1998
Appointed Wilson, Graham Patrick as Secretary
8 December 1998
Appointed Wilson, Graham Patrick as Director
8 December 1998
Appointed Winn, John Marshall as Director
8 December 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 December 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 July 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 July 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947
Former controllers (2)
13 December 2024
Ceased Graham Patrick Wilson — Owns 25–50% of shares
6 April 2016
Ceased John William Cullen — Owns 25–50% of shares

Financials

Net Assets
£1,809,625
Cash
£59
Employees
30
Debt Ratio
60%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £795,686 £874,631 £1,042,895 £1,166,500 £1,452,618 £1,809,625
Balance sheet detail
202420232022202120202019
Fixed Assets£1,968,425£1,980,241£1,536,433£842,222£888,105£921,828
Current Assets£2,596,192£2,804,353£3,334,941£3,039,245£2,530,574£2,583,927
Debtors£1,492,598£1,611,975£2,005,102£1,677,310£1,522,536£1,473,791
Cash£59£19,157£104£37,582£370£653
Creditors (< 1 year)£2,678,944£3,238,928£3,680,093£2,818,828£2,521,798£2,677,340
Creditors (> 1 year)£0£2,333£16,337
Net Current Assets(£82,752)(£434,575)(£345,152)£220,417£8,776(£93,413)
Net Assets£1,809,625£1,452,618£1,166,500£1,042,895£874,631£795,686
Shareholder Funds£1,809,625£1,452,618£1,166,500£1,042,895£874,631£795,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates2 July 2026
19 February 2026Appointment of a director
19 September 2025Total exemption full accounts31 December 2024
17 July 2025Director's details changed
3 July 2025Appointment of a director
Show all recent filings

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