JACOBS ONE LIMITED - Profile & Financials

Accounts Submitted 17 Mar 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £1.80M £46.69M 2024 year on year

Total assets £1.80M £46.69M 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

95 Bothwell Street Glasgow G2 7HX

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.80M

Decreased by £46.69M (-96%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 59 resigned

Show resigned officers

						Status
Alexander James Lane	Director	British	United Kingdom	47	26 Sept 2022	Active
Geoffrey Roberts	Secretary	Unknown	Unknown	—	21 Aug 2023	Active
Sally Linda Joyce Miles	Director	British	United Kingdom	46	11 Aug 2021	Active

Shareholders

Shareholders (2)


Gibb Holdings Limited	100.0%	5,225,000	Ordinary A	8 Dec 2015
Gibb Holdings Limited	0.0%	2	Ordinary B	8 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jacobs U.k. Limited

United Kingdom

Active

Notified 29 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gibb Holdings Limited

Ceased 6 Apr 2016

Ceased

Gibb Holdings Ltd

Ceased 29 Jun 2023

Ceased

See All Controllers

Group Structure

JACOBS U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS EUROPE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS SOLUTIONS INC united states of america

JACOBS ONE LIMITED Current Company

BABTIE SHAW & MORTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEIGHFISHER U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
17 Mar 2025	Accounts	Annual accounts made up to 2024-09-27	View(24 pages)
15 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-08 with no updates	View(3 pages)
21 Jun 2024	Accounts	Annual accounts made up to 2023-09-29	View(24 pages)
8 Mar 2024	Capital	Statement by Directors	View(2 pages)