Jubb Group Limited

Active10178589 Private limited company
Incorporated
13 May 2016 (10 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Ensign House Parkway Court
Longbridge Road
Plymouth
PL6 8LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 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 13 May 2016
British
Born December 1965 (60)
Director · Appointed 13 May 2016
British
Born April 1969 (57)
Officer history (4 former)
30 October 2024
Resigned Grist, Matthew Phillip as Director
30 October 2024
Appointed Baker, Philip Andrew as Director
30 October 2024
Appointed Ethelston, Edward Philip as Director
30 October 2024
Appointed O'Hickey, Adrian William as Director
30 October 2024
Resigned Rogers, Jonathan Grant as Director
30 October 2024
Resigned Pomery, Ross Tristan as Director
30 October 2024
Resigned Tulloch, Marcus Paul as Director
26 June 2023
Appointed Pomery, Ross Tristan as Director
7 May 2020
Appointed Tulloch, Marcus Paul as Director
13 May 2016
Appointed Harrhy, Robert Leslie as Director
13 May 2016
Appointed Grist, Matthew Phillip as Director
13 May 2016
Appointed Rogers, Jonathan Grant as Director
13 May 2016
Appointed Moorman, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14665755

Holdings 1

Companies where Jubb Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 August 2018
Ceased Robert Leslie Harrhy — Has significant influence or control

Financials

Net Assets
£719,997
Cash
£58,184
Employees
6
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £102,916 £1,201,829 £720,212 £1,220,105 £719,997
Balance sheet detail
20232022202120202019
Fixed Assets£2,406,709£2,406,710£2,406,710
Current Assets£58,184£558,292£558,400£1,038,475£37,289
Cash£58,184£558,292£558,400£1,038,475£37,289
Creditors (< 1 year)£1,738,478£1,738,478£2,238,478£2,238,478£2,336,718
Net Current Assets(£1,680,294)(£1,180,186)(£1,680,078)(£1,200,003)(£2,299,429)
Net Assets£719,997£1,220,105£720,212£1,201,829£102,916
Shareholder Funds£719,997£1,220,105£720,212£1,201,829£102,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with no updates12 May 2026
23 October 2025Other filing
23 October 2025Audit exemption subsidiary accounts31 December 2024
23 October 2025Other filing
23 October 2025Accounts filing
Show all recent filings

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