JOHN LAING HOMES LIMITED

🌳Matureactive
03288380 · ltd · incorporated 1996-12-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 24.5y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 21 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
6
filings
  • 2 persons-with-significant-control
  • 2 officers
  • 2 address
Last 90 days
7
filings
  • 3 officers
  • 2 persons-with-significant-control
  • 2 address
Last 180 days
8
filings
  • 4 officers
  • 2 persons-with-significant-control
  • 2 address
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
  1. 2026-04-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-04-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-04-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-04-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-04-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2026-04-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2026-02-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2026-02-12
    DAKWA, Kimberley appointed
    secretary
  9. 2025-11-19
    EVANS, Jessica Joanne resigned
    secretary
  10. 2025-11-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2025-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-04-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2025-04-17
    MARLAND, Richard Philip appointed
    director
  15. 2025-04-17
    EVANS, Jessica Joanne appointed
    secretary
  16. 2025-04-17
    ABBOTT, James Haydn resigned
    director
  17. 2025-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-02-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2023-05-11
    GREW, Benjamin Jon resigned
    director
  20. 2023-05-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-05-02
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  22. 2023-04-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2023-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-04-06
    COLVIN, Stuart Martin resigned
    director
  26. 2023-04-06
    GREW, Benjamin Jon appointed
    director
  27. 2023-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-03-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-03-20
    CHRISTMAS, Jamie Graham appointed
    director
  30. 2023-03-20
    LEE, Warren resigned
    director
  31. 2023-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2023-03-10
    ABBOTT, James Haydn appointed
    director
  33. 2022-12-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  34. 2022-12-14
    BURNETT, Victoria resigned
    secretary
  35. 2022-02-01
    BURNETT, Victoria appointed
    secretary
  36. 2022-01-31
    MARTIN, Emily resigned
    secretary
  37. 2022-01-14
    LEE, Warren appointed
    director
  38. 2022-01-14
    UNDERWOOD, Clare resigned
    director
  39. 2020-06-24
    MARTIN, Emily appointed
    secretary
  40. 2020-06-24
    UNDERWOOD, Clare appointed
    director
  41. 2019-05-09
    O'DONNELL-BOURKE, Patrick Francis John resigned
    director
  42. 2019-01-18
    NAYLOR, Philip resigned
    secretary
  43. 2015-09-04
    LEWIS, Maria resigned
    secretary
  44. 2015-09-04
    NAYLOR, Philip appointed
    secretary
  45. 2014-07-09
    O'DONNELL-BOURKE, Patrick Francis John appointed
    director
  46. 2014-07-09
    PIGACHE, Guy Roland Marc resigned
    director
  47. 2014-03-26
    EWER, Adrian James Henry resigned
    director
  48. 2012-09-27
    LEWIS, Maria appointed
    secretary
  49. 2012-09-27
    MILLER, Roger Keith resigned
    secretary
  50. 2012-03-16
    COLVIN, Stuart Martin appointed
    director
Showing most recent 50 of 88 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

John Laing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
John Laing Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
JOHN LAING HOMES LIMITED
This company · 03288380

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
John Laing Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1996-12-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Space House, The Block
12 Keeley Street
London
WC2B 4BA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-14
Last: 2025-04-30

Officers (3 active · 29 resigned)

DAKWA, Kimberley
secretary · appointed 2026-02-12
View their other companies + combined net worth →
Active
CHRISTMAS, Jamie Graham
director · ~45y · appointed 2023-03-20
View their other companies + combined net worth →
Active
MARLAND, Richard Philip
director · ~48y · appointed 2025-04-17
View their other companies + combined net worth →
Active
BURNETT, Victoria
secretary · appointed 2022-02-01 · resigned 2022-12-14
Resigned
CHILDS, Maureen Anne
secretary · appointed 1996-12-05 · resigned 1996-12-05
Resigned
DUCKETT, Anthony Paul
secretary · appointed 2002-07-05 · resigned 2002-11-01
Resigned
EVANS, Jessica Joanne
secretary · appointed 2025-04-17 · resigned 2025-11-19
Resigned
FEATHERSTONE, Derek William
secretary · appointed 1996-12-05 · resigned 1999-11-01
Resigned
LEWIS, Maria
secretary · appointed 2012-09-27 · resigned 2015-09-04
Resigned
MARTIN, Emily
secretary · appointed 2020-06-24 · resigned 2022-01-31
Resigned
MILLER, Roger Keith
secretary · appointed 2002-11-01 · resigned 2012-09-27
Resigned
MILLER, Roger Keith
secretary · appointed 1999-11-01 · resigned 2002-07-05
Resigned
NAYLOR, Philip
secretary · appointed 2015-09-04 · resigned 2019-01-18
Resigned
ABBOTT, James Haydn
director · ~47y · appointed 2023-03-10 · resigned 2025-04-17
Resigned
CHILDS, Maureen Anne
director · ~90y · appointed 1996-12-05 · resigned 1996-12-05
Resigned
COLVIN, Stuart Martin
director · ~54y · appointed 2012-03-16 · resigned 2023-04-06
Resigned
EWER, Adrian James Henry
director · ~73y · appointed 2002-11-01 · resigned 2014-03-26
Resigned
FOSTER, Kenneth Martin Robert
director · ~81y · appointed 1999-02-22 · resigned 2002-11-01
Resigned
GREVILLE, Roger Paul
director · ~69y · appointed 2008-12-22 · resigned 2012-01-23
Resigned
GREW, Benjamin Jon
director · ~44y · appointed 2023-04-06 · resigned 2023-05-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Security1 property01/11/200215/08/2008
satisfied
Lloyds Banking Group
The Royal Bank of Scotland,as Security Trustee for the Beneficiaries
Guarantee and fixed and floating security document (the "security document")6 properties22/10/200106/11/2002

Recent filings (161 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-21
change-person-director-company-with-change-date
officers · CH01
2026-04-20
change-person-director-company-with-change-date
officers · CH01
2026-04-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-20
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-19
accounts-with-accounts-type-dormant
accounts · AA
2025-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
appoint-person-director-company-with-name-date
officers · AP01
2025-04-22
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-22
termination-director-company-with-name-termination-date
officers · TM01
2025-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-dormant
accounts · AA
2024-02-27