CompanyTrack
J

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
J

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 19 Apr 2002 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 17 May 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £215.53K £215.53K 2023 year on year
Total Liabilities £215.53K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

Discover JOHN LAING PROJECTS & DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£215.53k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

3 active 30 resigned
Status
Jamie Graham ChristmasDirectorBritishUnited Kingdom4420 Mar 2023Active
Jessica Joanne EvansSecretaryUnknownUnknown17 Apr 2025Active
Richard Philip MarlandDirectorBritishUnited Kingdom4717 Apr 2025Active

Shareholders

Shareholders (1)

John Laing Group Plc
100.0%
354,00025 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Jessica Joanne Evans as director on 2025-11-19View(1 page)
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
5 Sept 2025AccountsAnnual accounts filedView(84 pages)
5 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
5 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 Nov 2025 Officers

Termination of Jessica Joanne Evans as director on 2025-11-19

5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Sept 2025 Accounts

Annual accounts filed

5 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Jessica Joanne Evans as director on 2025-11-19

1 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 5 Sept 2025

Annual accounts filed

3 months ago on 5 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 5 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 5 Sept 2025