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Company number
00527818

GUNN JCB LIMITED

Officer · SIMCOX, Timothy Simon and 30 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GUNN JCB LIMITED
Company number
00527818
Registered office
MILFORD HOUSE, MILL STREET, BAKEWELL, DERBYSHIRE, DE45 1HH, UNITED KINGDOM · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 January 1954
Status
Active
Age
72 years
Previous names
GUNN J C B LIMITED (to 28 Apr 2008)
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

Officers

6 active · 25 resigned

secretary
Appointed 19/08/2026
Active
director
Appointed 01/01/2026
Active
director
Appointed 08/07/2024
Active
director
Appointed 08/07/2024
Active
director
Appointed 08/07/2024
Active
director
Appointed 08/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gunn Jcb (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 19/08/2026
director Appointed 01/01/2026
director Appointed 08/07/2024
director Appointed 08/07/2024
director Appointed 08/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2026 Secretary resigned HONEYWOOD, John Gordon
19/08/2026 Secretary appointed SIMCOX, Timothy Simon
01/01/2026 Director appointed BAKER, Neil Stephen
31/12/2025 Director resigned CORNELL, Christopher James
25/07/2024 Secretary appointed HONEYWOOD, John Gordon
08/07/2024 Director resigned SIMCOCK, Timothy
08/07/2024 Director resigned ROBERTS, Mark Edward Patrick
08/07/2024 Director resigned HUTCHINSON, Michael Stuart
08/07/2024 Director resigned HARTSHORN, Paul
08/07/2024 Secretary resigned HUTCHINSON, Michael Stuart
08/07/2024 Director appointed CORNELL, Christopher James
08/07/2024 Director appointed SIMCOX, Timothy Simon
08/07/2024 Director appointed HARRISON, Thomas William Edward
08/07/2024 Director appointed HARRISON, Jonathan Edward
08/07/2024 Director appointed HARRISON, James Robert
02/10/2018 Director appointed ROBERTS, Mark Edward Patrick
10/08/2018 Director resigned DOLPHIN, John Alan
01/03/2018 Director resigned NIXON, Stephen Philip
06/04/2016 Person with significant control added Gunn Jcb (Holdings) Limited
16/04/2014 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GUNN JCB LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Jcb Finance Limited
fully-satisfied
Chattel mortgage — persons entitled: Jcb Finance Limited
fully-satisfied
Debenture — persons entitled: Jcb Finance LTD
fully-satisfied
Deed of rental deposit — persons entitled: Pelican Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Jcb Service
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gunn Jcb Limited — WA14 5DN
Trading as GUNN JCB INDUSTRIAL, GUNN JCB WESTERN, GUNN JCB MIDLANDS, GUNN JCB WALES, GUNN JCB LANDPOWER, GUNN JCB NORTHERN, GUNN PLANT SALES
Tier 2 · renews 02/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GUNN JCB LIMITED?
According to the official registry, the company number of GUNN JCB LIMITED is 00527818.
Where is GUNN JCB LIMITED registered?
The registered office is MILFORD HOUSE, MILL STREET, BAKEWELL, DERBYSHIRE, DE45 1HH, UNITED KINGDOM.
Who runs GUNN JCB LIMITED?
SIMCOX, Timothy Simon is listed among the officers of GUNN JCB LIMITED.
What is the SIC code of GUNN JCB LIMITED?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls GUNN JCB LIMITED?
Gunn Jcb (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GUNN JCB LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GUNN JCB LIMITED (00527818)

GUNN JCB LIMITED is a private limited company incorporated on 7 January 1954 and registered in the United Kingdom under company number 00527818. Its registered office is at MILFORD HOUSE, MILL STREET, BAKEWELL, DERBYSHIRE, DE45 1HH, UNITED KINGDOM. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is Gunn Jcb (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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