JACOBS ONE LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-26
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
+100% vs 2024
Name history
Renamed 2 times since incorporation
- JACOBS ONE LIMITED 2012-07-30 → present
- JACOBS U.K. LIMITED 2004-08-17 → 2012-07-30
- BABTIE GROUP LIMITED 1992-11-09 → 2004-08-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-26
| Metric | Trend | 2024-09-27 | 2025-09-26 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,000 | £0 | |
| Profit before tax | -£2,000 | £0 | |
| Net profit | -£2,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,803,000 | £1,803,000 | |
| Net assets | £1,803,000 | £1,803,000 | |
| Equity | £1,803,000 | £1,803,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-27 | 2025-09-26 |
|---|---|---|---|
| Return on capital employed | -0.1% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the ability of Jacobs Engineering Group Inc, to provide support should it be required and having reviewed publicly available. financial information including interim profitability, available cash per latest quarterly filing, undrawn debt facilities of amount per latest quarterly filing, backlog of work secured and made relevant enquiries, are satisfied the financial statements should be prepared on a going concern basis.”
Group structure
- JACOBS ONE LIMITED · parent
- Jacobs China Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | 2023-08-21 | — | — |
| LANE, Alexander James | Director | 2022-09-26 | Apr 1978 | British |
| MILES, Sally Linda Joyce | Director | 2021-08-11 | Sep 1979 | British |
Show 59 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 |
| JOHNSTON, Thomas Alan | Secretary | 1992-11-09 | 1995-12-31 |
| MARKLEY, William Clyde | Secretary | 2004-08-12 | 2011-04-13 |
| MITCHELL, William Gilchrist | Secretary | 1996-01-01 | 2004-08-12 |
| NORRIS, Michael Timothy | Secretary | 2004-08-12 | 2018-05-23 |
| UDOVIC, Michael | Secretary | 2011-04-13 | 2015-09-01 |
| ANGUS, Ronald Macdonald | Director | 1992-11-09 | 1994-12-31 |
| ATKINS, John Phillippo | Director | 1996-01-01 | 2000-09-07 |
| BAIRD, David | Director | 2007-12-20 | 2016-01-22 |
| BAIRD, David | Director | 1996-01-01 | 2000-09-07 |
| BANKS, David James | Director | 1995-01-01 | 1998-01-01 |
| BARBER, Walter Charles | Director | 2004-08-12 | 2007-01-12 |
| BERRY, Norman Stevenson Mclean | Director | 1992-11-09 | 1993-12-31 |
| BERRYMAN, Kevin Christopher | Director | 2015-01-15 | 2017-04-26 |
| BOOTH, Geoffrey | Director | 1992-11-09 | 1993-12-31 |
| BROADFOOT, William John Cameron | Director | 2007-01-12 | 2007-10-25 |
| CARTER, Paul Gilbert | Director | 1995-01-01 | 1997-07-01 |
| CLARKE, Robert Hugh | Director | 1993-04-01 | 2000-09-07 |
| COULTAS, David Joseph | Director | 2018-03-14 | 2020-12-09 |
| CRAIG, Alan Harcourt | Director | 2001-06-20 | 2004-08-12 |
| CRAIG, Alan Harcourt | Director | 1994-01-01 | 2000-09-07 |
| CUBITT, Mark | Director | 2006-01-24 | 2007-01-12 |
| CUBITT, Mark | Director | 2001-01-01 | 2004-08-12 |
| DOUGLAS, Guy | Director | 2020-11-30 | 2021-08-11 |
| DOYLE, John Conor | Director | 2013-10-22 | 2016-10-07 |
| DUFF, Robert Shepherd | Director | 2009-03-25 | 2017-01-17 |
| DUFF, Robert Shepherd | Director | 1995-01-01 | 2000-09-07 |
| DURNING, Bruce Alexander | Director | 1995-01-01 | 2000-09-07 |
| FAWCETT, David Fred | Director | 1995-01-01 | 2000-09-07 |
| FLEETWOOD, Michael William | Director | 2007-01-04 | 2014-09-25 |
| HARVEY, Bryan George | Director | 2020-11-30 | 2022-09-26 |
| HIGGINS, Michael John | Director | 2007-01-12 | 2011-06-01 |
| IRVIN, Robert Anthony Michael | Director | 2011-06-07 | 2013-10-22 |
| JOHNSTON, Thomas Alan | Director | 1992-11-09 | 1995-12-31 |
| JONES, Graham Roger | Director | 2004-11-29 | 2012-01-01 |
| KENNARD, Robert Moir, Dr | Director | 1997-06-23 | 2000-09-07 |
| KINDER, Graham | Director | 1992-11-09 | 1995-12-31 |
| KNOX, Lesley Mary Samuel | Director | 2000-06-21 | 2004-08-12 |
| LINDSAY, Cameron Stuart | Director | 1995-01-01 | 2000-09-07 |
| MACDONALD, Alexander | Director | 1995-01-01 | 2000-09-07 |
| MASTERS, Christopher | Director | 2002-06-01 | 2004-08-12 |
| MASTERTON, Gordon Grier Thomson | Director | 1995-01-01 | 2000-09-07 |
| MCLACHLAN, John | Director | 2004-08-12 | 2004-12-29 |
| MILLMORE, James Peter | Director | 1995-01-01 | 2000-09-07 |
| MITCHELL, William Gilchrist | Director | 1995-01-01 | 2007-01-04 |
| MURRAY, Morris James | Director | 2001-06-20 | 2004-08-12 |
| MURRAY, Morris James | Director | 1995-01-01 | 2000-09-07 |
| NOAKES, David John | Director | 1995-01-01 | 2000-09-07 |
| PATERSON, William John | Director | 1992-11-09 | 1998-12-31 |
| PERFECT, Henry George | Director | 1994-01-01 | 2002-12-31 |
| PROSSER, John Warren | Director | 2004-08-12 | 2015-01-08 |
| SHAKESHAFT, Peter James Bailey | Director | 2000-06-21 | 2004-08-12 |
| SHATTOCK, Jonathan R. | Director | 2016-11-30 | 2020-11-30 |
| SMITH, Gary | Director | 1995-01-01 | 2000-09-07 |
| STASSI, Philip John | Director | 2006-01-24 | 2007-09-26 |
| TAYLOR, Allyn Byram | Director | 2007-09-26 | 2011-06-06 |
| WATKINS, Robert Andrew Morgan | Director | 1997-06-23 | 1998-07-01 |
| WINGFIELD, Patrick William | Director | 1995-01-01 | 2000-09-07 |
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 357 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-03-08 | CAP-SS | insolvency | Legacy | |
| 2024-03-08 | SH20 | capital | Legacy | |
| 2024-03-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-13 | 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 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-05 | PSC07 | persons-with-significant-control | Cessation 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 | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-18 | AP01 | officers | Appoint person director company with name date |
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 2024-09-27
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,803,000 £1,803,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£2,000 £0
-
Profit before tax
+100%
-£2,000 £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