VINCI LIMITED

Active Watford

Activities of head offices

0 employees website.com
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 website.com
Property, infrastructure and construction Facilities management Activities of head offices

Previous Company Names

VINCI PLC 7 Jan 2002 — 9 Oct 2024
NORWEST HOLST GROUP PLC 29 Jun 1998 — 7 Jan 2002
NORWEST HOLST LIMITED 5 Oct 1962 — 29 Jun 1998
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Nov 2025 Next due 17 Nov 2026 7 months remaining
Net assets £-46M £3M 2024 year on year
Total assets £17M £70M 2024 year on year
Total Liabilities £62M £72M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VINCI LIMITED (00737204), an active property, infrastructure and construction company based in Watford, United Kingdom. Incorporated 5 Oct 1962. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vinci Construction Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 LIMITED Current Company
VINCI GROUP LIMITED united kingdom
FIFEHEAD LIMITED united kingdom
C & B HOLDINGS LIMITED united kingdom
VINCI SERVICES LIMITED united kingdom
CONREN LIMITED united kingdom
WEAVER LIMITED united kingdom
STOREPOINT LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Astral House, Imperial Way, Watford (WD24 4WW) WATFORD
Leasehold-25 Aug 2006
Astral House, Imperial Way, Watford (WD24 4WW)
Leasehold
Added 25 Aug 2006
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updates
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with no updates
9 Oct 2024Change Of NameReregistration Public To Private Company
9 Oct 2024IncorporationRe Registration Memorandum Articles
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

Reregistration Public To Private Company

9 Oct 2024 Incorporation

Re Registration Memorandum Articles

Recent Activity

Latest Activity

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

5 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

8 months ago on 11 Aug 2025

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

1 years ago on 5 Nov 2024

Reregistration Public To Private Company

1 years ago on 9 Oct 2024

Re Registration Memorandum Articles

1 years ago on 9 Oct 2024