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VINCI GROUP LIMITED

Dissolved Watford

Activities of head offices

0 employees
Activities of head offices
V

VINCI GROUP LIMITED

Activities of head offices

Founded 13 Aug 2001 Dissolved Watford, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 15 Aug 2023
Confirmation Statement Submitted 15 Aug 2023
Net assets £2.00 £0.00 2022 year on year
Total assets £2.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW

Credit Report

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Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

2 active 11 resigned
Status
Ruth Elizabeth TilbrookDirectorBritishUnited Kingdom577 Jan 2019Active
Scott Alexander WardropDirectorBritishEngland5918 Jan 2023Active

Shareholders

Shareholders (1)

Vinci Plc
100.0%
217 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vinci Plc

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
See All Controllers

Group Structure

Group Structure

VINCI 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 HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VINCI SA france
VINCI GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2024GazetteGazette Dissolved VoluntaryView(1 page)
12 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
1 Mar 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
21 Sept 2023OfficersChange to director Ruth Elizabeth Tilbrook on 2023-08-30View(2 pages)
15 Aug 2023AccountsAnnual accounts made up to 2022-12-31View(1 page)
28 May 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Mar 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 Mar 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
21 Sept 2023 Officers

Change to director Ruth Elizabeth Tilbrook on 2023-08-30

View Document(2 pages)
15 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 May 2024

Gazette Notice Voluntary

1 years ago on 12 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 1 Mar 2024

Change to director Ruth Elizabeth Tilbrook on 2023-08-30

2 years ago on 21 Sept 2023

Annual accounts made up to 2022-12-31

2 years ago on 15 Aug 2023