ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vinci UK Developments Limited

Vinci UK Developments Limited is an active company incorporated on 13 January 1960 with the registered office located in Watford, Hertfordshire. Vinci UK Developments Limited was registered 65 years ago.
Status
Active
Active since 27 years ago
Company No
00646908
Private limited company
Age
65 years
Incorporated 13 January 1960
Size
Unreported
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Same address for the past 24 years
Telephone
01923233433
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • Chief Financial Officer • French • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Apr 1966
Vinci Construction Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vinci Property Limited
Scott Alexander Wardrop and Xavier Pierre Lansade are mutual people.
Active
F M Conway Limited
Scott Alexander Wardrop and Xavier Pierre Lansade are mutual people.
Active
Vinci Limited
Scott Alexander Wardrop and Xavier Pierre Lansade are mutual people.
Active
Vinci Construction Management Limited
Scott Alexander Wardrop and Xavier Pierre Lansade are mutual people.
Active
Vinci Fleet Services Limited
Scott Alexander Wardrop and Xavier Pierre Lansade are mutual people.
Active
Eurovia UK Limited
Scott Alexander Wardrop and Xavier Pierre Lansade are mutual people.
Active
Toppesfield Limited
Scott Alexander Wardrop and Xavier Pierre Lansade are mutual people.
Active
VSM Estates Limited
Graham Lambert and Scott Alexander Wardrop are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.4M
Decreased by £1.18M (-2%)
Turnover
£2.37M
Decreased by £248K (-9%)
Employees
8
Increased by 1 (+14%)
Total Assets
£67.17M
Increased by £1.06M (+2%)
Total Liabilities
-£36.29M
Increased by £258K (+1%)
Net Assets
£30.87M
Increased by £802K (+3%)
Debt Ratio (%)
54%
Decreased by 0.48% (-1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Graham Lambert Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Vinci Construction Holding Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Vinci Plc (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Vinci Construction Holding Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr Xavier Pierre Lansade Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
Discover Vinci UK Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Graham Lambert as a director on 18 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Notification of Vinci Construction Holding Limited as a person with significant control on 31 March 2023
Submitted on 13 Apr 2023
Cessation of Vinci Plc as a person with significant control on 31 March 2023
Submitted on 13 Apr 2023
Change of details for Vinci Construction Holding Limited as a person with significant control on 31 March 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Xavier Pierre Lansade on 31 March 2023
Submitted on 4 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year