JCB CREDIT LTD

Overview

Company Name	JCB CREDIT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02011581
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JCB CREDIT LTD?

Manufacture of earthmoving equipment (28922) / Manufacturing

Where is JCB CREDIT LTD located?

Registered Office Address	Lakeside Works Rocester ST14 5JP Uttoxeter England
Undeliverable Registered Office Address	No

What were the previous names of JCB CREDIT LTD?

Previous Company Names
Company Name	From	Until
JCB FINANCE LIMITED	Apr 18, 1986	Apr 18, 1986

What are the latest accounts for JCB CREDIT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JCB CREDIT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for JCB CREDIT LTD?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 13, 2024	Cessation of Patrick Albert Michaël Fischer as a person with significant control on May 08, 2024	1 pages	PSC07

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 23, 2023	Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022	2 pages	PSC04

Oct 13, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

May 05, 2020	Termination of appointment of Michael Hargreaves as a director on May 01, 2020	1 pages	TM01

May 05, 2020	Appointment of Mr Adrian Craig Ross as a director on May 01, 2020	2 pages	AP01

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jul 11, 2018	Director's details changed for Mr Steven Ernest Robert Ovens on Jul 09, 2018	2 pages	CH01

Oct 18, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

Oct 18, 2017	Notification of Patrick Albert Michaël Fischer as a person with significant control on Nov 11, 2016	2 pages	PSC01

Oct 18, 2017	Notification of J C Bamford Excavators Limited as a person with significant control on Nov 11, 2016	2 pages	PSC02

Oct 18, 2017	Cessation of Jcb Finance Ltd as a person with significant control on Nov 11, 2016	1 pages	PSC07

View All Filings

Who are the officers of JCB CREDIT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVENS, Steven Ernest Robert Rocester ST14 5JP Uttoxeter Lakeside Works England	Nov 11, 2016		Secretary	Rocester ST14 5JP Uttoxeter Lakeside Works England				224404670001
OVENS, Steven Ernest Robert Rocester ST14 5JP Uttoxeter Lakeside Works England	Nov 11, 2016		Director	Rocester ST14 5JP Uttoxeter Lakeside Works England	England	British	1952-2	16113580026
ROSS, Adrian Craig Rocester ST14 5JP Uttoxeter Lakeside Works England	May 01, 2020		Director	Rocester ST14 5JP Uttoxeter Lakeside Works England	England	British	1964-2	269335640001
HALL, Jonathan Charles Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire	Nov 28, 2007	Nov 20, 2013	Secretary	Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire		British		126210900001
HELDREICH, Robert John High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd The Mill Staffordshire England	Nov 20, 2013	Nov 11, 2016	Secretary	High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd The Mill Staffordshire England				183123150001
SNELSON, Peter Johannus Jade Cottage Hollington ST10 4HH Stoke On Trent Staffordshire		Nov 28, 2007	Secretary	Jade Cottage Hollington ST10 4HH Stoke On Trent Staffordshire		British		193504170001
BURGESS, David John Ullenhall Lane Cottage Ullenhall Lane B98 9ES Beoley Worcs	Oct 12, 1993	Sep 30, 2011	Director	Ullenhall Lane Cottage Ullenhall Lane B98 9ES Beoley Worcs	United Kingdom	British	1949-10	6269310002
GREEN, Gordon Bewick 229 Eccleshall Road ST16 1PE Stafford Staffordshire		Apr 06, 1993	Director	229 Eccleshall Road ST16 1PE Stafford Staffordshire		British	1939-5	55870430001
HALL, Jonathan Charles Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire	Nov 28, 2007	Nov 20, 2013	Director	Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire	England	British	1966-10	126210900001
HARGREAVES, Michael Rocester ST14 5JP Uttoxeter Lakeside Works England	Nov 11, 2016	May 01, 2020	Director	Rocester ST14 5JP Uttoxeter Lakeside Works England	England	British	1957-3	81632010002
HELDREICH, Robert John High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd The Mill Staffordshire England	Nov 20, 2013	Nov 11, 2016	Director	High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd The Mill Staffordshire England	England	British	1975-3	179208550001
JENNINGS, Paul Ronald Commonside Boundary ST10 2NU Cheadle Thorn Cottage Staffordshire England	Oct 01, 2011	Nov 11, 2016	Director	Commonside Boundary ST10 2NU Cheadle Thorn Cottage Staffordshire England	United Kingdom	British	1957-7	163624150001
SIMMS, Gerald Jennings Alderwood 92 Larne Road Ballycarry BT38 9JN Carrickfergus County Antrim	Jun 01, 1994	May 22, 2001	Director	Alderwood 92 Larne Road Ballycarry BT38 9JN Carrickfergus County Antrim		British	1943-4	39245320001
SNELSON, Peter Johannus Jade Cottage Hollington ST10 4HH Stoke On Trent Staffordshire	Apr 06, 1993	Nov 28, 2007	Director	Jade Cottage Hollington ST10 4HH Stoke On Trent Staffordshire	Britain	British	1948-6	193504170001
TORNEY, John Henry 10 Cairnshill Road BT8 4GG Belfast County Antrim	Apr 06, 1993	Aug 24, 1994	Director	10 Cairnshill Road BT8 4GG Belfast County Antrim		British	1941-4	3940400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCB CREDIT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Patrick Albert Michaël Fischer

Nov 11, 2016

240 Blackfriars Road

SE1 8NW London

Boodle Hatfield Llp

England

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

J C Bamford Excavators Limited

Nov 11, 2016

Rocester

ST14 5JP Uttoxeter

Lakeside Works

Staffordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	0561597

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jcb Finance Ltd

Apr 06, 2016

High Street

Rocester

ST14 5JW Uttoxeter

The Mill

Staffordshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	972265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0