GUNN JCB (HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£6.2m
+3.6% highest in 3 filed years
Employees
5
+25% highest in 3 filed years
Profit before tax
£218k
-44.5% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £912,000 | £160,000 | £218,000 | +36.3% | |
| Profit before tax | £1,509,000 | £393,000 | £218,000 | -44.5% | |
| Net profit | £1,509,000 | £393,000 | £218,000 | -44.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £5,582,000 | £5,975,000 | £6,193,000 | +3.6% | |
| Net assets | £5,582,000 | £5,975,000 | £6,193,000 | +3.6% | |
| Equity | £5,582,000 | £5,975,000 | £6,193,000 | +3.6% | |
| Average employees | 3 | 4 | 5 | +25% | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 16.3% | 2.7% | 3.5% | |
| Gearing (liabilities / total assets) | 6.5% | 6.5% | 6.4% | |
| Current ratio | 9.11x | 9.61x | — | |
| Interest cover | 7.54x | 5.71x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GUNN JCB (HOLDINGS) LIMITED 2000-04-27 → present
- OPENMOOR LIMITED 2000-04-13 → 2000-04-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and the company have adequate resources to continue in operational existence for the foreseeable future. Cash flow projections covering the period 12 months from the date of signing these accounts have been prepared. The directors have concluded that there are sufficient liquid assets at the group's disposal which can be utilised to fulfil any liabilities which fall due over a period of at least the next 12 months. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- GUNN JCB (HOLDINGS) LIMITED · parent
- Gunn JCB Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HONEYWOOD, John Gordon | Secretary | 2024-07-25 | — | — |
| BAKER, Neil Stephen | Director | 2026-01-01 | May 1961 | British |
| HARRISON, James Robert | Director | 2024-07-08 | Nov 1961 | British |
| HARRISON, Jonathan Edward | Director | 2024-07-08 | Jun 1963 | British |
| HARRISON, Thomas William Edward | Director | 2024-07-08 | Jun 1968 | British |
| SIMCOX, Timothy Simon | Director | 2024-07-08 | Nov 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, John Henry | Secretary | 2000-04-18 | 2014-04-16 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-04-13 | 2000-04-18 |
| BAILEY, John Henry | Director | 2000-04-18 | 2014-04-16 |
| CORNELL, Christopher James | Director | 2024-07-08 | 2025-12-31 |
| COUTTS, Campbell Erskine | Director | 2000-05-12 | 2003-01-31 |
| DAVIES, John Martyn Blackwell | Director | 2000-06-26 | 2006-12-22 |
| DOLPHIN, John Alan | Director | 2000-04-18 | 2014-04-16 |
| HARTSHORN, Paul | Director | 2012-11-01 | 2024-07-08 |
| HUTCHINSON, Michael Stuart | Director | 2014-04-16 | 2024-07-08 |
| NIXON, Stephen Philip | Director | 2000-04-18 | 2014-04-16 |
| OVENS, Steven Ernest Robert | Director | 2000-05-12 | 2003-01-31 |
| SIMCOCK, Timothy | Director | 2014-04-16 | 2024-07-08 |
| SMITH, Gordon William Fraser | Director | 2000-04-18 | 2014-04-16 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-04-13 | 2000-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gunn Jcb Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-08-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-07-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.