RL DESIGN SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 12 May 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £1.00M £0.00 2024 year on year

Total assets £1.00M £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Kingsway London WC2B 6AN

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

£1.00M

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 25 resigned

Show resigned officers

						Status
Jamie Graham Christmas	Director	British	United Kingdom	44	20 Mar 2023	Active
Jessica Joanne Evans	Secretary	Unknown	Unknown	—	17 Apr 2025	Active
Richard Philip Marland	Director	British	England	47	17 Apr 2025	Active

Shareholders

Shareholders (2)


John Laing Services Limited	100.0%	1,000,000	Ordinary	13 Jun 2017
Sebergham Nominees Limited	0.0%	0	Ordinary	13 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Services 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

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Group Structure

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

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

RL DESIGN SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Officers	Termination of Jessica Joanne Evans as director on 2025-11-19	View(1 page)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-31 with no updates	View(3 pages)
12 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
22 Apr 2025	Officers	Appointment of Mr Richard Philip Marland as director on 2025-04-17	View(2 pages)
22 Apr 2025	Officers	Appointment of Ms Jessica Joanne Evans as director on 2025-04-17	View(2 pages)