VINCI CONSTRUCTION HOLDING LIMITED

Active Watford

Activities of head offices

6,592 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
V

VINCI CONSTRUCTION HOLDING LIMITED

Activities of head offices

Founded 6 May 1997 Active Watford, United Kingdom 6,592 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices

Previous Company Names

SOGEA HOLDINGS (UK) LIMITED 23 Feb 1998 — 24 Feb 2022
BOLDAPPLY LIMITED 6 May 1997 — 23 Feb 1998
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2025 Next due 20 May 2026 16 days remaining
Net assets £132M £46M 2024 year on year
Total assets £1,253M £6M 2024 year on year
Total Liabilities £1,122M £51M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW

Website

www.example.com

Full company profile for VINCI CONSTRUCTION HOLDING LIMITED (03365601), an active property, infrastructure and construction company based in Watford, United Kingdom. Incorporated 6 May 1997. 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

£597.14M

Increased by £28.12M (+5%)

Net Assets

£131.84M

Increased by £45.56M (+53%)

Total Liabilities

£1121.50M

Decreased by £51.36M (-4%)

Turnover

£2276.65M

Increased by £151.15M (+7%)

Employees

6592

Increased by 90 (+1%)

Debt Ratio

89%

Decreased by 4 (-4%)

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

2 Allotments 73,368,122 Shares £53.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 202223,368,122£23.37m£23.37m
10 Dec 201550,000,000£30.00m£0.6

Officers

Officers

1 active 2 resigned
Status
Thierry MirvilleDirectorFrenchFrance597 Feb 2024Active

Shareholders

Shareholders (1)

Vinci Construction Si
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Vinci Sa

France

Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Eurovia Sas

Ceased 1 Jul 2022

Ceased

Vinci Construction Sas

Ceased 1 Jul 2022

Ceased

Vinci Construction Sas

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

VINCI CONSTRUCTION HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2026AddressChange Sail Address Company With New Address
17 Feb 2026OfficersAppointment of Mr Cheikh Daff as director on 1 Feb 2026
11 Feb 2026OfficersTermination of Ludovic Guy Lucien Demierre as director on 31 Jan 2026
1 Oct 2025OfficersChange to director Mr Patrick Octave Achille Sulliot on 25 Sept 2025
1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2026 Address

Change Sail Address Company With New Address

17 Feb 2026 Officers

Appointment of Mr Cheikh Daff as director on 1 Feb 2026

11 Feb 2026 Officers

Termination of Ludovic Guy Lucien Demierre as director on 31 Jan 2026

1 Oct 2025 Officers

Change to director Mr Patrick Octave Achille Sulliot on 25 Sept 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 days ago on 1 May 2026

Change Sail Address Company With New Address

1 weeks ago on 23 Apr 2026

Appointment of Mr Cheikh Daff as director on 1 Feb 2026

2 months ago on 17 Feb 2026

Termination of Ludovic Guy Lucien Demierre as director on 31 Jan 2026

2 months ago on 11 Feb 2026

Change to director Mr Patrick Octave Achille Sulliot on 25 Sept 2025

7 months ago on 1 Oct 2025