JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Active London
0 employees website.com
J

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Founded 16 Jul 2001 Active London, United Kingdom 0 employees website.com

Previous Company Names

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED 9 Nov 2006 — 9 Jan 2007
JOHN LAING RAIL LIMITED 19 Sept 2006 — 9 Nov 2006
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED 14 Aug 2001 — 19 Sept 2006
ON THE SHELF THIRTY NINE LIMITED 16 Jul 2001 — 14 Aug 2001
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £3M £53K 2023 year on year
Total assets £3M £115K 2023 year on year
Total Liabilities £148K £62K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kingsway London WC2B 6AN

Full company profile for JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED (04252518), an active company based in London, United Kingdom. Incorporated 16 Jul 2001. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (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

5%

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

Officers

1 active 2 resigned
Status
Dakwa, KimberleySecretaryUnknownUnknown12 Feb 2026Active

Shareholders

Shareholders (1)

John Laing Investments Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 17 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Notified 17 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlChange to John Laing Investments Holding Limited as a person with significant control on 20 Apr 2026
20 Apr 2026Persons With Significant ControlChange to John Laing Investments Holding Limited as a person with significant control on 20 Apr 2026
20 Apr 2026OfficersChange to director Mr Richard Philip Marland on 20 Apr 2026
20 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Apr 2026OfficersChange to director Mr Jamie Graham Christmas on 20 Apr 2026
20 Apr 2026 Persons With Significant Control

Change to John Laing Investments Holding Limited as a person with significant control on 20 Apr 2026

20 Apr 2026 Persons With Significant Control

Change to John Laing Investments Holding Limited as a person with significant control on 20 Apr 2026

20 Apr 2026 Officers

Change to director Mr Richard Philip Marland on 20 Apr 2026

20 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Apr 2026 Officers

Change to director Mr Jamie Graham Christmas on 20 Apr 2026

Recent Activity

Latest Activity

Change to John Laing Investments Holding Limited as a person with significant control on 20 Apr 2026

2 weeks ago on 20 Apr 2026

Change to John Laing Investments Holding Limited as a person with significant control on 20 Apr 2026

2 weeks ago on 20 Apr 2026

Change to director Mr Richard Philip Marland on 20 Apr 2026

2 weeks ago on 20 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 20 Apr 2026

Change to director Mr Jamie Graham Christmas on 20 Apr 2026

2 weeks ago on 20 Apr 2026