JOHN LAING INFRASTRUCTURE LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 24 Mar 2025

Net assets £75.00M £89.02M 2023 year on year

Total assets £76.42M £88.55M 2023 year on year

Total Liabilities £1.43M £469.00K 2023 year on year

Charges 5

5 satisfied

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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

Decreased by £2.00k (-100%)

Net Assets

£75.00M

Decreased by £89.02M (-54%)

Total Liabilities

£1.43M

Increased by £469.00k (+49%)

Turnover

£2.89M

Decreased by £373.00k (-11%)

Employees

N/A

Debt Ratio

Increased by 1 (+100%)

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 29 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	United Kingdom	47	17 Apr 2025	Active

Shareholders

Shareholders (1)


John Laing Investments Limited	100.0%	47,136,795	Ordinary	30 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Investments 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 INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX ETHER BIDCO LIMITED british channel islands

AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent

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 INFRASTRUCTURE LIMITED Current Company

COUNTYROUTE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

5 satisfied

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)
10 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 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)
17 Apr 2025	Officers	Termination of James Haydn Abbott as director on 2025-04-17	View(1 page)