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Jubb Consulting Engineers Limited

Jubb Consulting Engineers Limited is an active company incorporated on 29 September 2000 with the registered office located in Plymouth, Devon. Jubb Consulting Engineers Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04080619
Private limited company
Age
24 years
Incorporated 29 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Ensign House Parkway Court
Longbridge Road
Plymouth
PL6 8LR
Same address for the past 11 years
Telephone
02381159057
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Certified Chartered Accountant • British • Born in Apr 1969 • Lives in England
Director • Structural Engineer • British • Lives in England • Born in Jun 1979
Director • Partner/Building Services Engineer • British • Lives in England • Born in Mar 1974
Director • Chartered Engineer • British • Lives in UK • Born in Dec 1965
Director • Structural Engineer • British • Lives in Wales • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubb Group Limited
Matthew Phillip Grist, Mr Robert Leslie Harrhy, and 7 more are mutual people.
Active
Adept Management Limited
Adrian William O'Hickey, Philip Andrew Baker, and 1 more are mutual people.
Active
AML Technologies Limited
Adrian William O'Hickey, Philip Andrew Baker, and 1 more are mutual people.
Active
Rise Topco Limited
Adrian William O'Hickey, Philip Andrew Baker, and 1 more are mutual people.
Active
Rise Holdco Limited
Adrian William O'Hickey, Philip Andrew Baker, and 1 more are mutual people.
Active
Rise Midco Limited
Adrian William O'Hickey, Philip Andrew Baker, and 1 more are mutual people.
Active
Rise Bidco Limited
Adrian William O'Hickey, Philip Andrew Baker, and 1 more are mutual people.
Active
Rise Newco 1 Limited
Adrian William O'Hickey, Philip Andrew Baker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £127.77K (-8%)
Turnover
£9.71M
Increased by £1.28M (+15%)
Employees
95
Increased by 11 (+13%)
Total Assets
£6.45M
Increased by £373.39K (+6%)
Total Liabilities
-£2.15M
Increased by £140.44K (+7%)
Net Assets
£4.31M
Increased by £232.95K (+6%)
Debt Ratio (%)
33%
Increased by 0.27% (+1%)
Latest Activity
New Charge Registered
8 Months Ago on 18 Dec 2024
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Mr Philip Andrew Baker Appointed
10 Months Ago on 30 Oct 2024
Mr Adrian William O'hickey Appointed
10 Months Ago on 30 Oct 2024
Mr Edward Philip Ethelson Appointed
10 Months Ago on 30 Oct 2024
Ross Tristan Pomery Resigned
10 Months Ago on 30 Oct 2024
Marcus Paul Tulloch Resigned
10 Months Ago on 30 Oct 2024
Matthew Phillip Grist Resigned
10 Months Ago on 30 Oct 2024
Jonathan Grant Rogers Resigned
10 Months Ago on 30 Oct 2024
Mr Neil Moorman Details Changed
11 Months Ago on 1 Oct 2024
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Documents
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Registration of charge 040806190005, created on 18 December 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 26 Nov 2024
Appointment of Mr Philip Andrew Baker as a director on 30 October 2024
Submitted on 25 Nov 2024
Second filing for the appointment of Mr Edward Philip Ethelston as a director
Submitted on 25 Nov 2024
Appointment of Mr Edward Philip Ethelson as a director on 30 October 2024
Submitted on 21 Nov 2024
Appointment of Mr Adrian William O'hickey as a director on 30 October 2024
Submitted on 21 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year