Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
JCB Defence Products Limited
- Incorporated
- 6 October 2006 (20 years)
- Previously known as
- JCB (Shelfco.No.3) Limited (until 5 April 2007)Offshelf 343 Ltd (until 20 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Total exemption full
- Address
- Lakeside WorksRocesterUttoxeterST14 5JP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2020
British
Born August 1963 (63)
Director · Appointed 1 November 2013
British
Born November 1967
Secretary · Appointed 3 January 2007
British
Officer history (7 former)
26 October 2020
22 August 2017
Resigned Leeming, John Michael Andrew as Director
15 September 2014
15 November 2013
Appointed Leeming, John Michael Andrew as Director
1 November 2013
1 November 2013
15 September 2010
1 March 2010
4 November 2009
3 January 2007
3 January 2007
3 January 2007
3 January 2007
3 January 2007
Resigned Other Interests Limited as Corporate Secretary
3 January 2007
Resigned Offshelf Ltd as Corporate Director
6 October 2006
Appointed Other Interests Limited as Corporate Secretary
6 October 2006
Appointed Offshelf Ltd as Corporate 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. 0792807
Group structure 38 shown
Ownership group derived from the Companies House PSC register
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 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
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 This company 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 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,487)
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £52,082 | £52,082 | £52,082 | £52,082 |
| Debtors | £52,082 | £52,082 | £52,082 | £52,082 |
| Creditors (< 1 year) | £59,569 | £59,569 | £59,569 | £59,569 |
| Net Current Assets | (£7,487) | (£7,487) | (£7,487) | (£7,487) |
| Net Assets | (£7,487) | (£7,487) | (£7,487) | (£7,487) |
| Shareholder Funds | (£7,487) | (£7,487) | (£7,487) | (£7,487) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 17 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 26 June 2024 | Confirmation statement with no updates | 26 June 2024 |
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