RL DESIGN SOLUTIONS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
R

RL DESIGN SOLUTIONS LIMITED

Non-trading company

Founded 21 Nov 1960 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

LAING SHELFCO (1) LIMITED 24 Oct 2001 — 27 Dec 2001
LAING TECHNOLOGY GROUP LIMITED 13 Dec 1985 — 24 Oct 2001
JOHN LAING RESEARCH AND DEVELOPMENT LIMITED 21 Nov 1960 — 13 Dec 1985
Accounts Submitted 12 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kingsway London WC2B 6AN

Full company profile for RL DESIGN SOLUTIONS LIMITED (00675629), an active company based in London, United Kingdom. Incorporated 21 Nov 1960. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£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

Officers

1 active 2 resigned
Status
Christmas, Jamie GrahamDirectorBritishUnited Kingdom4420 Mar 2023Active

Shareholders

Shareholders (1)

John Laing Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
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

John Laing Services Limited

Unknown

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

AQUEDUCT BIDCO LIMITED united kingdom
RL DESIGN SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Mr Richard Philip Marland on 2026-04-20
22 Apr 2026OfficersChange to director Mr Jamie Graham Christmas on 2026-04-20
22 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Apr 2026Persons With Significant ControlChange to John Laing Services Limited as a person with significant control on 2026-04-20
17 Feb 2026OfficersAppointment of Ms Kimberley Dakwa as director on 2026-02-12
22 Apr 2026 Officers

Change to director Mr Richard Philip Marland on 2026-04-20

22 Apr 2026 Officers

Change to director Mr Jamie Graham Christmas on 2026-04-20

22 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Apr 2026 Persons With Significant Control

Change to John Laing Services Limited as a person with significant control on 2026-04-20

17 Feb 2026 Officers

Appointment of Ms Kimberley Dakwa as director on 2026-02-12

Recent Activity

Latest Activity

Change to director Mr Richard Philip Marland on 2026-04-20

1 days ago on 22 Apr 2026

Change to director Mr Jamie Graham Christmas on 2026-04-20

1 days ago on 22 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 days ago on 22 Apr 2026

Change to John Laing Services Limited as a person with significant control on 2026-04-20

3 days ago on 20 Apr 2026

Appointment of Ms Kimberley Dakwa as director on 2026-02-12

2 months ago on 17 Feb 2026