CompanyTrack
V

VINCI LIMITED

Active Watford

Activities of head offices

0 employees Website
Property, infrastructure and construction Facilities management Activities of head offices
V

VINCI LIMITED

Activities of head offices

Founded 5 Oct 1962 Active Watford, United Kingdom 0 employees vincifacilities.com
Property, infrastructure and construction Facilities management Activities of head offices
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £-45.65M £2.52M 2024 year on year
Total assets £16.81M £69.61M 2024 year on year
Total Liabilities £62.46M £72.12M 2024 year on year
Charges 6
6 satisfied

AI Analysis

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Contact & Details

Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW

Office (London Office)

1 Ludgate Square, London EC4M 7AS

Office (Denton Office)

Millennium House, Progress Way, Denton, Manchester M34 2GP

Office (Cardiff Office)

Womanby House, Womanby Street, Cardiff CF10 1BR

Office (Bromsgrove Office)

86-92 Worcester Road, Bromsgrove, Worcestershire B61 7AQ

Office (Rainham Office)

Stuart House, Manor Way, Rainham, Essex RM13 8RH

Office (Dedham Office)

Suite 4 Gun Hill House, Gun Hill Trading Estate, Ipswich Road, Dedham, Colchester Essex CO7 6HR

Credit Report

Discover VINCI LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£45.65M

Increased by £2.52M (+5%)

Total Liabilities

£62.46M

Decreased by £72.12M (-54%)

Turnover

£805.00k

Decreased by £5.55M (-87%)

Employees

N/A

Decreased by 33 (-100%)

Debt Ratio

372%

Increased by 216 (+138%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000,000 Shares £30.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 201550,000,000£30.00m£0.6

Officers

Officers

3 active 35 resigned
Status
Ruth Elizabeth TilbrookSecretaryBritishUnknown9 Oct 2007Active
Scott Alexander WardropDirectorBritishEngland5930 Apr 2021Active
Xavier Pierre LansadeDirectorFrenchEngland5815 Feb 2024Active

Shareholders

Shareholders (1)

Vinci Construction Holding Limited
100.0%
80,000,0008 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vinci Construction Holding Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VINCI SA france
VINCI LIMITED Current Company
C & B HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
CONREN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
ENVIRONMENTAL ANALYSIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
FIFEHEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
GORDON DURHAM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
NORWEST HOLST CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
ROSSER & RUSSELL MAINTENANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
STOREPOINT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
VINCI CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
VINCI GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
VINCI SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
WEAVER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with no updatesView(3 pages)
9 Oct 2024Change Of NameCertificate Re Registration Public Limited Company To PrivateView(1 page)
9 Oct 2024IncorporationRe Registration Memorandum ArticlesView(8 pages)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-03 with no updates

9 Oct 2024 Change Of Name

Certificate Re Registration Public Limited Company To Private

9 Oct 2024 Incorporation

Re Registration Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with no updates

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025

Confirmation statement made on 2024-11-03 with no updates

1 years ago on 5 Nov 2024

Certificate Re Registration Public Limited Company To Private

1 years ago on 9 Oct 2024

Re Registration Memorandum Articles

1 years ago on 9 Oct 2024