GUNN JCB GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£7.3m
-0.1% vs 2024
Employees
5
+25% highest in 3 filed years
Profit before tax
-£7k
-130.4% 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 | — | — | — | — | |
| Profit before tax | £428,000 | £23,000 | -£7,000 | -130.4% | |
| Net profit | £428,000 | £23,000 | -£7,000 | -130.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £7,313,000 | £7,336,000 | £7,329,000 | -0.1% | |
| Equity | £7,313,000 | £7,336,000 | £7,329,000 | -0.1% | |
| Average employees | 3 | 4 | 5 | +25% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.1% | |
| Current ratio | — | — | 61.86x |
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 GROUP LIMITED 2014-04-08 → present
- FB 1 LIMITED 2014-03-31 → 2014-04-08
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 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 company's disposal.”
Group structure
- GUNN JCB GROUP LIMITED · parent
- Gunn JCB (Holdings) Limited 100%
- 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 · 5 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 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNELL, Christopher James | Director | 2024-07-08 | 2025-12-31 |
| HARTSHORN, Paul | Director | 2014-03-31 | 2024-07-08 |
| HUTCHINSON, Michael Stuart | Director | 2014-04-07 | 2024-07-08 |
| SIMCOCK, Timothy | Director | 2014-04-15 | 2024-07-08 |
| SMITH, Gordon William Fraser | Director | 2014-04-15 | 2018-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| T C Harrison Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-08 | Active |
| Mr Paul Hartshorn | Individual | Shares 75–100% | 2016-04-06 | Ceased 2024-07-08 |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-30 MA Memorandum articles
- 2024-07-30 RESOLUTIONS Resolution
| 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 | |
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-03-29 | 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 | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-30 | MA | incorporation | Memorandum articles | |
| 2024-07-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-30 | SH08 | capital | Capital name of class of shares | |
| 2024-07-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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
- 6
- 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.