JOHN LAING HOLDCO LIMITED

Active London

Activities of head offices

0 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Activities of head offices
J

JOHN LAING HOLDCO LIMITED

Activities of head offices

Founded 14 Sept 2006 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Activities of head offices

Previous Company Names

HENDERSON INFRASTRUCTURE HOLDCO LIMITED 14 Sept 2006 — 28 Jan 2015
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Sept 2025 Next due 28 Sept 2026 5 months remaining
Net assets £1,427M £621M 2024 year on year
Total assets £1,429M £641M 2024 year on year
Total Liabilities £1M £19M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 Kingsway London WC2B 6AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JOHN LAING HOLDCO LIMITED (05935957), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 14 Sept 2006. Activities of head offices. 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

£1427.30M

Decreased by £621.30M (-30%)

Total Liabilities

£1.20M

Decreased by £19.30M (-94%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,300 Shares £424.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 2026100£21.92m£219k
19 Dec 2025100£22.51m£22.51m
14 Jun 2023100£198.41m£1.98m
12 Jun 20231,000£115.43m£115k
29 Mar 20231,000£66.00m£66k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

John Laing Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

AQUEDUCT BIDCO LIMITED united kingdom
JOHN LAING HOLDCO LIMITED Current Company
JOHN LAING LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026CapitalAllotment of shares (GBP 633.564333) on 2026-03-27
17 Feb 2026CapitalAllotment of shares (GBP 633.564233) on 2026-02-06
17 Feb 2026OfficersAppointment of Ms Kimberley Dakwa as director on 2026-02-12
17 Jan 2026MiscellaneousReplacement filing of SH01 - 19/12/25 Statement of Capital gbp 633.564133
13 Jan 2026CapitalAllotment of shares (GBP 633.564133) on 2025-12-19
14 Apr 2026 Capital

Allotment of shares (GBP 633.564333) on 2026-03-27

17 Feb 2026 Capital

Allotment of shares (GBP 633.564233) on 2026-02-06

17 Feb 2026 Officers

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

17 Jan 2026 Miscellaneous

Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 633.564133

13 Jan 2026 Capital

Allotment of shares (GBP 633.564133) on 2025-12-19

Recent Activity

Latest Activity

Allotment of shares (GBP 633.564333) on 2026-03-27

4 days ago on 14 Apr 2026

Allotment of shares (GBP 633.564233) on 2026-02-06

2 months ago on 17 Feb 2026

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

2 months ago on 17 Feb 2026

Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 633.564133

3 months ago on 17 Jan 2026

Allotment of shares (GBP 633.564133) on 2025-12-19

3 months ago on 13 Jan 2026