JACOBSGIBB LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-26
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£93K
-1.1% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-09-26
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has not entered into any new contracts for during the period and there are no current plans for the Company to enter into any further contracts. The Company's remaining contractual obligations are complete and the directors intend to liquidate the Company in the medium term. As such the accounts have been prepared on a basis other than going concern.
Name history
Renamed 3 times since incorporation
- JACOBSGIBB LTD 2001-10-22 → present
- GIBB LTD 1996-12-05 → 2001-10-22
- SIR ALEXANDER GIBB & PARTNERS LIMITED 1989-06-20 → 1996-12-05
- CAXTONCROFT LIMITED 1989-05-22 → 1989-06-20
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-09-26
| Metric | Trend | 2023-09-29 | 2024-09-26 | 2025-09-26 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£122,000 | £0 | |
| Profit before tax | — | — | — | |
| Net profit | — | -£122,000 | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £94,000 | £93,000 | |
| Equity | £11,077,000 | £94,000 | £93,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has not entered into any new contracts for during the period and there are no current plans for the Company to enter into any further contracts. The Company's remaining contractual obligations are complete and the directors intend to liquidate the Company in the medium term. As such the accounts have been prepared on a basis other than going concern.”
Significant events
- “During the 2020 financial year, the Abu Dhabi branch of JacobsGibb Limited was closed.”
- “There are no subsequent events to report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 72 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | 2023-08-21 | — | — |
| LANE, Alexander James | Director | 2020-11-30 | Apr 1978 | British |
| MILES, Sally Linda Joyce | Director | 2021-08-11 | Sep 1979 | British |
Show 72 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAUDHARY, Tejender Singh | Secretary | 2018-05-23 | 2023-02-10 |
| HOLMAN, Rhona Mary | Secretary | 2023-02-10 | 2023-08-21 |
| MARKLEY, William Clyde | Secretary | 2002-11-04 | 2011-04-14 |
| NORRIS, Michael Timothy | Secretary | 1999-06-30 | 2018-05-23 |
| UDOVIC, Michael Sean | Secretary | 2011-04-14 | 2015-09-01 |
| WARD, Sandra Lesley | Secretary | 1995-02-01 | 1999-06-30 |
| WITHERS, Graham Reginald | Secretary | — | 1995-05-03 |
| AL JAWAD, Samir | Director | — | 1995-01-20 |
| ASH, Nigel Alexander | Director | 2000-02-14 | 2002-06-21 |
| BACK, Paul Adrian Auchmuty, Dr | Director | — | 1994-09-30 |
| BARBER, Walter Charles | Director | 2003-10-17 | 2009-04-06 |
| BELL, Jonathan Andrew | Director | 2001-09-20 | 2002-05-10 |
| BOWCOCK, John Brown | Director | — | 1996-06-30 |
| BRENT, Brian Gerald | Director | — | 2002-06-21 |
| BRETTELL, Peter Donald | Director | 1993-04-19 | 2003-10-17 |
| BRICE, Geoffrey John | Director | — | 1999-09-03 |
| CHAPLOW, Robert, Dr | Director | — | 1993-06-04 |
| CHAPMAN, Richard John | Director | 1997-11-01 | 2002-06-21 |
| COATES, Geoffrey Hamilton | Director | — | 1993-11-12 |
| COLLINSON, Andrew William | Director | 2000-02-14 | 2001-01-29 |
| COX, Roger St Hill | Director | 1995-11-16 | 2002-06-21 |
| COX, Roger St Hill | Director | — | 1995-10-02 |
| DAVIDSON, John Anthony Clayton | Director | 2002-08-12 | 2009-11-27 |
| DAVIDSON, John Anthony Clayton | Director | — | 2002-06-21 |
| DAWSON, James Grant Forbes | Director | — | 2001-09-28 |
| DOUGLAS, Guy | Director | 2019-06-03 | 2021-08-11 |
| DOYLE, John Conor | Director | 2013-10-23 | 2016-10-07 |
| ELDRED, Christopher David | Director | 1997-09-01 | 2002-06-21 |
| FEATES, Francis Stanley | Director | — | 1993-09-15 |
| FLEETWOOD, Michael William | Director | 2009-11-12 | 2014-09-25 |
| GLENN, Adrian Alexander | Director | 1995-04-01 | 2002-06-21 |
| GREEN, Christopher Edward Wastie | Director | 1996-09-30 | 1999-02-22 |
| HARMAN, Roger Michael | Director | — | 2002-06-21 |
| HARRIS, Brian Phelps | Director | — | 1995-08-31 |
| HART, Michael Patrick Miles | Director | — | 2000-01-31 |
| HENNESSEY, John Richard | Director | — | 1997-03-31 |
| HORN, Joey Ray | Director | — | 1993-04-02 |
| HUGHES, Lawrence Gareth Spencer | Director | — | 1997-09-30 |
| IRVIN, Robert Anthony Michael | Director | 2012-01-01 | 2013-10-23 |
| JONES, Graham Roger | Director | 2002-10-21 | 2012-01-01 |
| JOYCE, Robert Harry | Director | 1997-09-01 | 2002-06-21 |
| KENT, John Richard Edward | Director | — | 1995-01-31 |
| KING, Anthony John William | Director | — | 2002-06-21 |
| LANGE, James | Director | 1994-03-21 | 1996-02-29 |
| LEPPARD, Nigel William | Director | 1993-04-19 | 2002-06-21 |
| LINDSAY, Brian Robert | Director | — | 1995-08-18 |
| MASON, Peter John, Dr | Director | 1996-11-29 | 1997-11-30 |
| MCLACHLAN, John | Director | 2002-10-21 | 2004-10-11 |
| MILLS, Geoffrey | Director | — | 1993-09-24 |
| MITCHELL, William Gilchrist | Director | 2004-11-29 | 2006-12-22 |
| MONTGOMERY, Michael Wayne | Director | 1993-01-27 | 1994-12-31 |
| NORRIS, Michael Timothy | Director | 1997-04-01 | 2002-11-04 |
| NOYCE, Malcolm Roger | Director | 1995-02-06 | 1995-10-09 |
| PIRIE, James William Gordon | Director | — | 1995-07-12 |
| POWER, Leon | Director | 2012-05-09 | 2016-12-05 |
| ROBERTS, Stewart | Director | 1995-02-06 | 2001-06-30 |
| SEATON, Paul | Director | 2018-09-05 | 2019-04-26 |
| SHATTOCK, Jonathan R. | Director | 2016-11-30 | 2020-11-30 |
| SLAMAN, William Dale | Director | 2000-01-04 | 2001-05-25 |
| SQUIRE, Philip Plav | Director | 1997-09-01 | 1999-06-30 |
| STANCOMBE, Christopher John | Director | 1993-11-08 | 2000-11-10 |
| STASSI, Philip John | Director | 2004-10-11 | 2007-09-26 |
| STEEDMAN, Robert Scott, Dr | Director | 1993-01-27 | 2000-06-30 |
| STEINBRENNER, Frederick James | Director | — | 1996-05-11 |
| STEVENSON, Martin Christopher | Director | 2000-02-14 | 2002-06-21 |
| STEWART, Neil | Director | — | 1997-11-30 |
| VERRALL, Benjamin George | Director | 2001-01-11 | 2002-06-21 |
| WALKER, William Allen | Director | — | 1995-08-23 |
| WITHERS, Graham Reginald | Director | — | 1995-02-01 |
| WOOD, David William | Director | — | 1999-12-23 |
| WOOD, Michael James | Director | 1993-04-19 | 1999-06-04 |
| WOODS BALLARD, Timothy John | Director | — | 1997-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jacobs U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-29 | Active |
| Gibb Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-29 |
| Gibb Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 321 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-03-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-08 | CAP-SS | insolvency | Legacy | |
| 2024-03-08 | SH20 | capital | Legacy | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-26 vs 2024-09-26
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.1%
£94,000 £93,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£122,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers