VINCI ENVIRONMENT UK LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2024

Confirmation Statement Submitted 15 May 2024

Net assets £407.00K £13.00K 2023 year on year

Total assets £407.00K £13.00K 2023 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

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£307.00k

Increased by £104.00k (+51%)

Net Assets

£407.00k

Increased by £13.00k (+3%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 28 resigned

Show resigned officers

						Status
Julien Rayssiguier	Director	French	France	61	29 Nov 2022	Active
Pierre Joseph Bourgeois	Director	French	France	65	1 Jul 2023	Active
Scott Alexander Wardrop	Director	British	England	59	30 Nov 2022	Active

Shareholders

Shareholders (1)


Vinci Construction Uk Limited Vinci Construction Grands Projets	100.0%	100,000	Ordinary	15 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Vinci Construction Grands Projets

France

Active

Notified 10 May 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent

Vinci Construction Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Vinci Environnement

Ceased 10 May 2023

Ceased

See All Controllers

Group Structure

VINCI CONSTRUCTION GRANDS PROJETS france

VINCI CONSTRUCTION UK LIMITED united kingdom shares 75 to 100 percent

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

VINCI ENVIRONMENT UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
22 Aug 2024	Capital	Statement by Directors	View(1 page)