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John Laing Group Limited

John Laing Group Limited is an active company incorporated on 23 October 2006 with the registered office located in London, Greater London. John Laing Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05975300
Private limited company
Age
18 years
Incorporated 23 October 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 10 years
Telephone
02079013200
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Aug 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Jul 1986
Aqueduct Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Laing Limited
Andrew John Truscott is a mutual person.
Active
Viridor Limited
Tara Courtney Davies is a mutual person.
Active
Laing Investments Management Services Limited
Andrew John Truscott is a mutual person.
Active
Global Infrastructure Investor Association Limited
Tara Courtney Davies is a mutual person.
Active
Palliser Property Management Ltd
Tara Courtney Davies is a mutual person.
Active
Salisbury Topco Limited
Andrew Michael Furze is a mutual person.
Active
Planets UK Midco Limited
Tara Courtney Davies is a mutual person.
Active
Planets UK Bidco Limited
Tara Courtney Davies is a mutual person.
Active
Brands
John Laing Group Limited
John Laing is an international investor and manager of core infrastructure assets.
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
£3M
Decreased by £1M (-25%)
Turnover
£189M
Increased by £51M (+37%)
Employees
111
Decreased by 17 (-13%)
Total Assets
£1.73B
Decreased by £722M (-29%)
Total Liabilities
-£213M
Decreased by £13M (-6%)
Net Assets
£1.52B
Decreased by £709M (-32%)
Debt Ratio (%)
12%
Increased by 3.1% (+34%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Aqueduct Bidco Limited (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Jamie Graham Christmas Resigned
2 Years 1 Month Ago on 17 Jul 2023
Mr Andrew John Truscott Appointed
2 Years 1 Month Ago on 17 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Aqueduct Bidco Limited (PSC) Appointed
3 Years Ago on 17 Nov 2021
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Documents
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 22 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Resolutions
Submitted on 9 Dec 2024
Solvency Statement dated 30/10/24
Submitted on 30 Oct 2024
Statement by Directors
Submitted on 30 Oct 2024
Statement of capital on 30 October 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Change of details for Aqueduct Bidco Limited as a person with significant control on 5 April 2024
Submitted on 17 May 2024
Repayment History
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