Jubb Consulting Engineers Limited

Active04080619 Private limited company
Incorporated
29 September 2000 (26 years)
Industry
Development of building projects (41100)
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 1 Ensign House Parkway Court
Longbridge Road
Plymouth
PL6 8LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born March 1966 (60)
Director · Appointed 30 October 2024
British
Born March 1974 (52)
Director · Appointed 30 October 2024
British
Born February 1976 (50)
Director · Appointed 1 January 2014
British
Born April 1969 (57)
Director · Appointed 8 April 2013
British
Born December 1965 (60)
Secretary · Appointed 25 June 2007
British
Officer history (10 former)
30 October 2024
Resigned Tulloch, Marcus Paul as Director
30 October 2024
Appointed Baker, Philip Andrew as Director
30 October 2024
Appointed Ethelston, Edward Philip as Director
30 October 2024
Resigned Rogers, Jonathan Grant as Director
30 October 2024
Appointed O'Hickey, Adrian William as Director
30 October 2024
Resigned Grist, Matthew Phillip as Director
30 October 2024
Resigned Pomery, Ross Tristan as Director
25 February 2020
Appointed Pomery, Ross Tristan as Director
1 December 2016
Appointed Tulloch, Marcus Paul as Director
1 July 2016
Appointed Rogers, Jonathan Grant as Director
1 July 2016
Appointed Grist, Matthew Phillip as Director
30 June 2016
Resigned Tharnthong, Charles Lerschai as Director
1 January 2014
Appointed Moorman, Neil as Director
8 April 2013
Appointed Harrhy, Robert Leslie as Director
18 June 2012
Resigned James, William David Wynn as Director
25 June 2007
Resigned Bland, John Arthur as Secretary
25 June 2007
Appointed Moorman, Neil as Secretary
30 November 2005
Resigned Friend, David Layton as Director
1 January 2004
Appointed James, William David Wynn as Director
31 March 2003
Resigned Syms, Malcolm John as Director
1 December 2000
Appointed Friend, David Layton as Director
1 December 2000
Appointed Syms, Malcolm John as Director
29 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 2000
Appointed Bland, John Arthur as Secretary
29 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 September 2000
Appointed Tharnthong, Charles Lerschai as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 10178589
Former controllers (5)
15 March 2021
Ceased TLC Consultants Ltd — Owns 75–100% of shares
4 July 2016
Ceased Neil Moorman — Has significant influence or control
4 July 2016
Ceased Robert Leslie Harrhy — Has significant influence or control
4 July 2016
Ceased Matthew Grist — Has significant influence or control
4 July 2016
Ceased Jonathan Grant Rogers — Has significant influence or control

Financials

Net Assets
£4,309,492
Cash
£1,483,011
Turnover
£9,712,063
Profit Before Tax
£1,769,645
Employees
95
Debt Ratio
33%
Current Ratio
3.0x
Profit Margin
18%
Return on Equity
29%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 £6,367,733 £7,455,495 £8,429,562 £9,712,063
Balance sheet detail
20232022202120202019
Fixed Assets£110,939£115,597£104,845£85,715£69,791
Current Assets£6,343,657£5,965,610£5,770,497£5,356,818£5,357,020
Cash£1,483,011£1,610,778£1,176,293£1,122,602£1,361,678
Creditors (< 1 year)£2,135,692£1,998,033£1,812,423£1,926,761£1,207,033
Creditors (> 1 year)£64,903
Net Current Assets£4,207,965£3,967,577£3,958,074£3,430,057£4,149,987
Net Assets£4,309,492£4,076,545£4,045,769£3,443,242£4,215,841
Shareholder Funds£4,309,492£4,076,545£4,045,769£3,443,242£4,215,841

Turnover£9,712,063£8,429,562£7,455,495£6,367,733
Staff Costs£5,419,533£4,710,546£4,158,709£4,081,630
Operating Profit£1,779,625£1,756,452£1,435,075£1,046,618
Profit Before Tax£1,769,645£1,746,969£1,426,637£1,042,786
Tax£536,698£216,193£74,110£15,385
Profit for Period£1,232,947£1,530,776£1,352,527£1,027,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Other filing
23 October 2025Other filing
23 October 2025Accounts filing
23 October 2025Audit exemption subsidiary accounts31 December 2024
9 October 2025Confirmation statement with no updates9 October 2025
Show all recent filings

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