JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 21 Jul 2025

Net assets £2.74M £53.00K 2023 year on year

Total assets £2.89M £115.00K 2023 year on year

Total Liabilities £148.00K £62.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.74M

Increased by £53.00k (+2%)

Total Liabilities

£148.00k

Increased by £62.00k (+72%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 2 (+67%)

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

3 active 30 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 (1)


John Laing Investments Holding Limited	100.0%	2,677,178	Ordinary	21 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Laing Investments Holding Limited

United Kingdom

Active

Notified 17 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

John Laing Investments Limited

Ceased 17 Nov 2021

Ceased

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Group Structure

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

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

JOHN LAING HOLDCO 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

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Current Company

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

TRANSCEND PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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)
5 Sept 2025	Accounts	Annual accounts filed	View(84 pages)
5 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
5 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(2 pages)
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)