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John Laing Services Limited

John Laing Services Limited is an active company incorporated on 14 April 1978 with the registered office located in London, Greater London. John Laing Services Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01363079
Private limited company
Age
47 years
Incorporated 14 April 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Director • Accountant • British • Lives in UK • Born in Jun 1981
John Laing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RL Design Solutions Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
Laing Property Holdings Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Homes Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
Laing Property Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Infrastructure Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Projects & Developments Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Holdco Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Increased by £100K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.2M
Decreased by £16.3M (-14%)
Total Liabilities
-£28.2M
Increased by £22.5M (+395%)
Net Assets
£68M
Decreased by £38.8M (-36%)
Debt Ratio (%)
29%
Increased by 24.25% (+479%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Ms Jessica Joanne Evans Appointed
6 Months Ago on 17 Apr 2025
Mr Richard Philip Marland Appointed
6 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
6 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Benjamin Jon Grew Resigned
2 Years 5 Months Ago on 11 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Richard Philip Marland as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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