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John Laing Investments Holding Limited

John Laing Investments Holding Limited is an active company incorporated on 3 February 2011 with the registered office located in London, Greater London. John Laing Investments Holding Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07515823
Private limited company
Age
14 years
Incorporated 3 February 2011
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (21 days remaining)
Last change occurred 11 months 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 (8 months remaining)
Contact
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
02079013200
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Managing Director • British • Lives in UK • Born in Dec 1976
John Laing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RL Design Solutions Limited
Jamie Graham Christmas is a mutual person.
Active
Laing Property Holdings Limited
Jamie Graham Christmas is a mutual person.
Active
John Laing Limited
Jamie Graham Christmas is a mutual person.
Active
John Laing Services Limited
Jamie Graham Christmas is a mutual person.
Active
Laing Investment Company Limited
Jamie Graham Christmas is a mutual person.
Active
John Laing Homes Limited
Jamie Graham Christmas is a mutual person.
Active
Laing Investments Management Services Limited
Jamie Graham Christmas is a mutual person.
Active
Laing Property Limited
Jamie Graham Christmas is a mutual person.
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
£5.18M
Increased by £4.91M (+1846%)
Turnover
£6.53M
Decreased by £13.32M (-67%)
Employees
Unreported
Same as previous period
Total Assets
£1.19B
Increased by £220.98M (+23%)
Total Liabilities
-£539.18M
Decreased by £69.89M (-11%)
Net Assets
£648.64M
Increased by £290.87M (+81%)
Debt Ratio (%)
45%
Decreased by 17.6% (-28%)
Latest Activity
Jessica Joanne Evans Resigned
2 Months Ago on 19 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 8 Sep 2025
Ms Jessica Joanne Evans Appointed
9 Months Ago on 17 Apr 2025
Mr Luke Richard Gorton Appointed
9 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
9 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Aug 2023
Benjamin Jon Grew Resigned
2 Years 8 Months Ago on 11 May 2023
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Documents
Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 36501
Submitted on 17 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Jessica Joanne Evans as a secretary on 19 November 2025
Submitted on 19 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Luke Richard Gorton as a director 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
Repayment History
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