CompanyTrack
J

JOHN LAING HOLDCO LIMITED

Active London

Activities of head offices

0 employees Website
Property, infrastructure and construction Infrastructure investment & asset management Activities of head offices
J

JOHN LAING HOLDCO LIMITED

Activities of head offices

Founded 14 Sept 2006 Active London, United Kingdom 0 employees laing.com
Property, infrastructure and construction Infrastructure investment & asset management Activities of head offices
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £1427.30M £621.30M 2024 year on year
Total assets £1428.50M £640.60M 2024 year on year
Total Liabilities £1.20M £19.30M 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

Discover JOHN LAING HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£1427.30M

Decreased by £621.30M (-30%)

Total Liabilities

£1.20M

Decreased by £19.30M (-94%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,100 Shares £379.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 2023100£198.41m£1.98m
12 Jun 20231,000£115.43m£115k
29 Mar 20231,000£66.00m£66k

Officers

Officers

3 active 13 resigned
Status
Jamie Graham ChristmasDirectorBritishUnited Kingdom446 Apr 2023Active
Jessica EvansSecretaryUnknownUnknown17 Apr 2025Active
Richard Philip MarlandDirectorBritishEngland4717 Apr 2025Active

Shareholders

Shareholders (1)

John Laing Group Limited
100.0%
633,564,03314 Sept 2023

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 HOLDCO LIMITED Current Company
JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Jessica Evans as director on 2025-11-19View(1 page)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updatesView(3 pages)
8 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
19 Nov 2025 Officers

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

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Sept 2025 Other

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

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

8 Sept 2025 Other

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

Recent Activity

Latest Activity

Termination of Jessica 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 26 Sept 2025

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

3 months ago on 26 Sept 2025

Confirmation statement made on 2025-09-14 with no updates

3 months ago on 15 Sept 2025

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

3 months ago on 8 Sept 2025