CompanyTrack
L

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED

Active London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
L

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED

Management consultancy activities other than financial management

Founded 19 Dec 2012 Active London, United Kingdom 0 employees
Management consultancy activities other than financial management
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 18 Dec 2024
Net assets £-826.97K £10.29K 2023 year on year
Total assets £22.47K £5.74K 2023 year on year
Total Liabilities £849.44K £16.03K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

Discover LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED's Credit Score, limit, and payment likelihood.

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 (2013–2023)

Cash in Bank

£21.61k

Decreased by £6.37k (-23%)

Net Assets

-£826.97k

Increased by £10.29k (+1%)

Total Liabilities

£849.44k

Decreased by £16.03k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

3781%

Increased by 712 (+23%)

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

3 active 13 resigned
Status
Andrew James May HainingDirectorAustralianAustralia4618 Aug 2023Active
Duncan John JewellDirectorAustralianAustralia6017 Dec 2019Active
Jamie Graham ChristmasDirectorBritishUnited Kingdom4418 Aug 2023Active

Shareholders

Shareholders (1)

John Laing Group Limited
100.0%
118 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Group 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

Group Structure

Group Structure

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
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 Sept 2025AccountsAnnual accounts filedView(84 pages)
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-18 with no updatesView(3 pages)
29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts filed

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-18 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 29 Sept 2025

Annual accounts filed

4 months ago on 29 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2024-12-18 with no updates

1 years ago on 18 Dec 2024