JCB TRANSMISSIONS

ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP

Company Number: 01832206
Incorporation date: 12-Jul-1984
Status: Active
Entity type: Private Unlimited Company

SIC codes:
28150 Manufacture of bearings, gears, gearing and driving elements





SUMMARY

This company is 39.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 68.7 million which has increased from GBP 61 million in the previous year. The latest reported revenue figure is GBP 176.3 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 20 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 176,319,000 9,413,000 154,000 40,000 1,900,000 7,627,000
31-Dec-2018 GBP 188,821,000 14,747,000 74,000 46,000 2,277,000 12,498,000
31-Dec-2017 GBP 158,053,000 16,530,000 14,000 35,000 2,858,000 13,651,000
31-Dec-2016 GBP 128,703,000 18,179,000 64,000 35,000 3,580,000 14,628,000
31-Dec-2015 GBP 137,595,000 22,818,000 30,000 13,000 3,761,000 19,074,000
31-Dec-2014 GBP 163,150,000 23,554,000 31,000 16,000 3,916,000 19,653,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 44,645,000 76,182,000 19,263,000 2,326,000 66,339,000 68,665,000
31-Dec-2018 GBP 25,589,000 71,314,000 20,771,000 2,326,000 58,712,000 61,038,000
31-Dec-2017 GBP 20,109,000 56,970,000 18,407,000 2,326,000 46,214,000 48,540,000
31-Dec-2016 GBP 9,694,000 37,651,000 15,729,000 2,326,000 32,563,000 34,889,000
31-Dec-2015 GBP 31,295,000 47,407,000 11,806,000 2,326,000 47,935,000 50,261,000
31-Dec-2014 GBP 12,062,000 31,474,000 14,778,000 1,029,000 2,326,000 27,832,000 30,158,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Steven Ernest Robert OVENS 16 Apr 2024 British 72 - 47

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Andrew Richard WHYMAN 01 Jan 2020 11 Feb 2021 Managing Director British 0 - 20 (0.0%)
Resigned Paul John GRYS 01 Jan 2020 15 Apr 2020 Company Director British 1 - 61 (14.3%)
Active Graeme Angus MACDONALD 01 Nov 2013 Director British 18 - 10 (0.0%)
Resigned Robert Charles OWEN 01 Nov 2013 01 Jan 2020 Director British 0 - 20 (0.0%)
Resigned Malcolm Henry SANDFORD 01 Nov 2011 06 May 2016 Company Director British 1 - 31 (25.0%)
Resigned Onkar Singh SUNAR 04 Jan 2011 03 May 2012 Company Director British 0 - 40 (0.0%)
Active Mark William TURNER 02 Jan 2010 Company Director British 13 - 50 (0.0%)
Resigned Alan Russell BLAKE 02 Feb 2009 01 Nov 2013 Company Director British 0 - 150 (0.0%)
Resigned Stuart HUGHES 01 Oct 2008 11 Jun 2012 Company Director British 0 - 20 (0.0%)
Resigned Matthew Gordon Robert TAYLOR 02 Jan 2007 04 Nov 2009 Company Director British 0 - 266 (23.1%)
Resigned Joseph Cyril Edward BAMFORD 15 May 2006 11 Nov 2016 Company Director British 18 - 354 (7.5%)
Resigned Stephen John CARRINGTON 07 Nov 2005 04 Jan 2011 Director British 0 - 20 (0.0%)
Resigned David Edward TURNER 21 Oct 2003 07 Nov 2005 Company Director British 0 - 20 (0.0%)
Resigned Steven John YIANNI 23 Dec 1999 21 Oct 2003 Company Director British 2 - 112 (15.4%)
Resigned John PATTERSON 13 Mar 1998 01 Mar 2010 Company Director British 0 - 191 (5.3%)
Resigned Alan Russell BLAKE 13 Mar 1998 28 Aug 2002 Company Director British 0 - 10 (0.0%)
Resigned Martin COYNE 22 Feb 1994 09 Feb 1998 Company Director British 0 - 150 (0.0%)
Resigned Edward Timothy David LEADBEATER 22 Feb 1994 31 Mar 2006 Solicitor British 0 - 3916 (41.0%)
Resigned Neil Charles BEDFORD 13 Mar 1998 Company Director British 0 - 20 (0.0%)
Resigned The Lord BAMFORD DL 15 Sep 2014 Company Director British 43 - 256 (8.8%)
Resigned Carole Gray, Lady BAMFORD 15 Sep 2014 Company Director British 21 - 73 (10.7%)
Resigned Edward Timothy David LEADBEATER 31 Mar 2006 Solicitor British 0 - 3916 (41.0%)
Number of active directors: 2
Average tenure of active directors: 12.4 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
J.C. BAMFORD EXCAVATORS LIMITED (00561597) - Active
J.C.B. SERVICE (00564955) - Active
J.C.B.SALES LIMITED (00792807) - Active
J.C.B. EARTHMOVERS LIMITED (00934508) - Active
JCB CAB SYSTEMS LIMITED (01224998) - Active
JCB MATERIALS HANDLING LIMITED (01351843) - Active
JCB TRANSMISSIONS (01832206) - Active
JCB DRIVETRAIN SYSTEMS LIMITED (01852360) - Active
JCB COMPACT PRODUCTS LIMITED (01980852) - Active
JCB LANDPOWER LTD. (02321141) - Active
JCB HEAVY PRODUCTS LTD (02517503) - Active
JCB BENELUX LTD (03444608) - Active
JCB POWER SYSTEMS LIMITED (04797821) - Active
JCB REMARKETING LIMITED (05604816) - Active
JCB POWER PRODUCTS LIMITED (05846086) - Active
JCB DEFENCE PRODUCTS LIMITED (05959061) - Active
THE JCB ACADEMY TRUST (06346630) - Active
JCB NORTH AMERICA LIMITED (07467839) - Active
JCB GOLF AND COUNTRY CLUB LIMITED (09210461) - Active
JCB POWER PRODUCTS BROADCROWN LIMITED (09783957) - Active
JCB US HOLDINGS LIMITED (15359931) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-012014-11-012013-11-012012-11-012011-11-01
J.C.B. SERVICEORDINARY100
100%
100
100%
100
100%
100
100%
99
99%
J.C.B. SERVICE & SIR ANTHONY PAUL BAMFORDORDINARY0
0%
0
0%
0
0%
0
0%
1
1%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-11-01
JCB TRANSMISSIONSORDINARY2
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JCB TRANSMISSIONS

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 48 12% 19% 78278
2023-01-01 2023-06-30 49 14% 20% 71914
2022-07-01 2022-12-31 49 13% 24% 65766
2022-01-01 2022-06-30 51 19% 28% 59750
2021-07-01 2021-12-31 49 15% 18% 54775
2021-01-01 2021-06-30 50 14% 22% 46703
2020-07-01 2020-12-31 49 14% 16% 40186
2020-01-01 2020-06-30 56 32% 36% 32931
2019-07-01 2019-12-31 53 13% 18% 27849
2019-01-01 2019-06-30 49 14% 19% 17927
2018-07-01 2018-12-31 44 9% 23% 12761
2018-01-01 2018-06-30 50 16% 47% 2694


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Vehicle transmission 2008-09-30 Granted GB2463911
Vehicle transmission 2008-07-21 Granted GB2451333
Brake actuator 2003-12-30 Granted GB2409711
Material handling vehicle transmission 2002-03-28 Granted GB2389155
Determining brake wear with an indicator probe received in a guide opening 2002-01-02 Terminated GB2383826
Vehicle transmission 1996-08-19 Ceased GB2304834
Positive clutch 1994-05-07 Terminated GB2289095

COMPETITORS

(Based on Sic code: 28150 Manufacture of bearings, gears, gearing and driving elements)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCHAEFFLER (UK) LIMITED SCHAEFFLER (UK) LIMITED WALESWOOD ROAD, WALES BAR, SHEFFIELD, ENGLAND, S26 5PN 00556493 2017-12-31 308,736,463 19,202,847 29320-Manufacture of other parts and accessories for motor vehicles
45310-Wholesale trade of motor vehicle parts and accessories
ERIKS INDUSTRIAL SERVICES LIMITED ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 4JR 03142338 2017-12-31 274,120,000 10,033,000 33140-Repair of electrical equipment
46690-Wholesale of other machinery and equipment
SKF (U.K) LIMITED SUNDON PARK ROAD,, LUTON,, BEDFORDSHIRE, LU3 3BL 00107367 2017-12-31 236,622,000 16,258,000
NSK BEARINGS EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 01165693 2018-03-31 201,256,000 6,272,000
JCB TRANSMISSIONS ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP 01832206 2017-12-31 158,053,000 13,651,000
ROTORK CONTROLS LIMITED ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ 00608345 2017-12-31 95,425,000 31,020,000
KOYO BEARINGS (EUROPE) LIMITED JTEKT AUTOMOTIVE ENGLAND LTD ELMHIRST LANE, SILKSTONE, BARNSLEY, ENGLAND, S75 4LD 02469122 2018-03-31 49,190,000 -1,585,000
BARDEN CORPORATION(U.K.)LIMITED(THE) PLYMBRIDGE ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7LH 00450577 2017-12-31 41,520,092 6,489,401 29320-Manufacture of other parts and accessories for motor vehicles
MAHLE ENGINE SYSTEMS UK LIMITED COSTIN HOUSE, ST JAMES MILL ROAD, NORTHAMPTON, ENGLAND, NN5 5TZ 06080706 2017-12-31 40,732,000 -3,077,000
DANA SAC UK LIMITED BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, ENGLAND, CV37 6YX 02069720 2018-12-31 9,947,425 0
L C & M LIMITED BAY 18, BEEVOR STREET, LINCOLN, LINCOLNSHIRE, LN6 7DN 04677843 2018-03-31 5,844,738 0
JHS GEARS LIMITED BEECH HOUSE BRENCHLEY ROAD, BRENCHLEY, TONBRIDGE, ENGLAND, TN12 7PB 09452010 2018-02-28 206,529 0 29320-Manufacture of other parts and accessories for motor vehicles
30200-Manufacture of railway locomotives and rolling stock
OCTECA LTD MULBERRY HOUSE TOWNSEND, HARWELL, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0DX 10709288 2019-03-31 32,333 0 71122-Engineering related scientific and technical consulting activities
71200-Technical testing and analysis
74100-specialised design activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
JCB TRANSMISSIONS 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.8% 2.9% 4.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium