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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

JCB MATERIALS HANDLING LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number01351843
Founded07/02/1978
PurposeManufacture of earthmoving equipment
AddressLakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date07/02/1978
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

31/12/2023

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2023

View file in Documents

07/02/1978

Company incorporated

Incorporation date: 1978-02-07

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%
Patrick Albert Michaël Fischer

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 06/04/2016 · Resigned: 08/05/2024

87.5%
Patrick Albert Michaël Fischer

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 06/04/2016 · Resigned: 08/05/2024

87.5%

Officers & directors

Graeme Angus Macdonald

Director

Appointed: 02/01/2010

—
Mark William Eric Turner

Director

Appointed: 01/10/2008 · Resigned: 02/01/2010

—

Ownership Timeline (3 changes)

08/05/2024

Resigned Patrick Albert Michaël Fischer (person)

Person with significant control

06/04/2016

Appointed Patrick Albert Michaël Fischer (person)

Person with significant control

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Lakeside Works

Rocester

Near Uttoxeter

Staffordshire

ST14 5JP

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £100

Key figures

Total assets

2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2021£100
2022£100
2023£100
2024£100

Equity

2021£100
2022£100
2023£100
2024£100

Current Assets

2021£100
2022£100
2023£100
2024£100

Net Current Assets Liabilities

2021£100
2022£100
2023£100
2024£100

Total Assets Less Current Liabilities

2021£100
2022£100
2023£100
2024£100

Debtors

2021£100
2022£100
2023£100
2024£100

Other Debtors

2021£100
2022£100
2023£100
2024£100
Metric2021202220232024
Total assets£100£100£100£100
Net Assets Liabilities£100£100£100£100
Equity£100£100£100£100
Current Assets£100£100£100£100
Net Current Assets Liabilities£100£100£100£100
Total Assets Less Current Liabilities£100£100£100£100
Debtors£100£100£100£100
Other Debtors£100£100£100£100

Documents

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2021

Filed: 31/12/2021

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2021)
£100
Net current assets (2022)
£100
Net current assets (2023)
£100
Net current assets (2024)
£100

Capital structure

  2. –
  3. –
  4. –JCB MATERIALS HANDLING LIMITED
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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