CompanyTrack
Sign Up Log In
L

LAING/GLADEDALE (HASTINGS) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
L

LAING/GLADEDALE (HASTINGS) LIMITED

Other business support service activities n.e.c.

Founded 5 Jun 2007 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £-1.73M £539.72K 2023 year on year
Total assets £1.66M £553.11K 2023 year on year
Total Liabilities £3.39M £13.40K 2023 year on year
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

Discover LAING/GLADEDALE (HASTINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£19.00k

Decreased by £12.07k (-39%)

Net Assets

-£1.73M

Increased by £539.72k (+24%)

Total Liabilities

£3.39M

Increased by £13.40k (+0%)

Turnover

£580.98k

Increased by £572.79k (+6994%)

Employees

N/A

Debt Ratio

204%

Decreased by 101 (-33%)
See 10 Year Full Financials

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

2 active 20 resigned
Status
Marie-eve Nault-cloutierDirectorCanadianEngland3727 Nov 2023Active
Timothy Melvyn PeggDirectorBritishEngland4925 Jan 2023Active

Shareholders

Shareholders (1)

Laing/gladedale (hastings) Holdings Limited
100.0%
19 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Laing/gladedale (hastings) Holdings 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
See All Controllers

Group Structure

Group Structure

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
S M STROUD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
JOHN LAING INVESTMENTS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES (NO.2) 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
AVANT HOMES GROUP NO.2 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
AVANT HOMES HOLDINGS 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
AVANT HOMES GROUP LIMITED united kingdom significant influence or control
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
VIVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA MIDCO LIMITED united kingdom
LAING/GLADEDALE (HASTINGS) LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with no updatesView(3 pages)
30 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
5 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-05 with no updatesView(3 pages)
30 Nov 2023OfficersAppointment of Ms Marie-Eve Nault-Cloutier as director on 2023-11-27View(2 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with no updates

View Document(3 pages)
30 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(12 pages)
5 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-05 with no updates

View Document(3 pages)
30 Nov 2023 Officers

Appointment of Ms Marie-Eve Nault-Cloutier as director on 2023-11-27

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-06-05 with no updates

8 months ago on 5 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Jul 2024

Confirmation statement made on 2024-06-05 with no updates

1 years ago on 5 Jun 2024

Appointment of Ms Marie-Eve Nault-Cloutier as director on 2023-11-27

2 years ago on 30 Nov 2023