CompanyTrack
A

AQUEDUCT NEWCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AQUEDUCT NEWCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Apr 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £1198.70M £0.00 2023 year on year
Total assets £1198.70M £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Kingsway London WC2B 6AN England

Credit Report

Discover AQUEDUCT NEWCO 1 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1198.70M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999,998 Shares £1198.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 2021999,998£1198.75m£1k

Officers

Officers

3 active 5 resigned
Status
Jamie Graham ChristmasDirectorBritishUnited Kingdom4411 Jul 2022Active
Jessica Joanne EvansSecretaryUnknownUnknown17 Apr 2025Active
Richard Philip MarlandDirectorBritishUnited Kingdom4717 Apr 2025Active

Shareholders

Shareholders (2)

John Laing Limited
100.0%
1,000,00021 Apr 2022
Aqueduct Midco Limited
0.0%
021 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Laing Limited

United Kingdom

Active
Notified 6 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aqueduct Bidco Limited

Ceased 6 Oct 2021

Ceased

Group Structure

Group Structure

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
AQUEDUCT NEWCO 1 LIMITED Current Company
AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Jessica Joanne Evans as director on 2025-11-19View(1 page)
8 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
8 Sept 2025AccountsAnnual accounts filedView(84 pages)
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
8 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
19 Nov 2025 Officers

Termination of Jessica Joanne Evans as director on 2025-11-19

8 Sept 2025 Other

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

8 Sept 2025 Accounts

Annual accounts filed

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Sept 2025 Other

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

Recent Activity

Latest Activity

Termination of Jessica Joanne Evans as director on 2025-11-19

2 months ago on 19 Nov 2025

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

5 months ago on 8 Sept 2025

Annual accounts filed

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 2025

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

5 months ago on 8 Sept 2025