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John Laing Holdco Limited
John Laing Holdco Limited is an active company incorporated on 14 September 2006 with the registered office located in London, Greater London. John Laing Holdco Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05935957
Private limited company
Age
19 years
Incorporated
14 September 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 September 2025
(1 month ago)
Next confirmation dated
14 September 2026
Due by
28 September 2026
(11 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about John Laing Holdco Limited
Contact
Update Details
Address
1 Kingsway
London
WC2B 6AN
Same address for the past
10 years
Companies in WC2B 6AN
Telephone
Unreported
Email
Available in Endole App
Website
Henderson.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Haydn Abbott
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Jamie Graham Christmas
Director • Accountant • British • Lives in UK • Born in Jun 1981
Richard Philip Marland
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Jessica Evans
Secretary
John Laing Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RL Design Solutions Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Laing Property Holdings Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Services Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Homes Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Laing Property Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Infrastructure Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Projects & Developments Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.43B
Decreased by £640.6M (-31%)
Total Liabilities
-£1.2M
Decreased by £19.3M (-94%)
Net Assets
£1.43B
Decreased by £621.3M (-30%)
Debt Ratio (%)
0%
Decreased by 0.91% (-92%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Ms Jessica 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
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Benjamin Jon Grew Resigned
2 Years 5 Months Ago on 11 May 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Appointment of Mr Richard Philip Marland as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Ms Jessica 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
Resolutions
Submitted on 10 Dec 2024
Statement of capital on 30 October 2024
Submitted on 30 Oct 2024
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Repayment History
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