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Vinci Property Limited

Vinci Property Limited is an active company incorporated on 6 May 1960 with the registered office located in Watford, Hertfordshire. Vinci Property Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00658459
Private limited company
Age
65 years
Incorporated 6 May 1960
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • Accountant • British • Lives in England • Born in Aug 1969
Director • Chief Finance Officer • French • Lives in England • Born in Dec 1967
Vinci Construction Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinci Fleet Services Limited
Scott Alexander Wardrop, Xavier Pierre Lansade, and 1 more are mutual people.
Active
Vinci UK Developments 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
Taylor Woodrow International Limited
Scott Alexander Wardrop and Christopher Carl Brennan are mutual people.
Active
Vinci Construction Management Limited
Xavier Pierre Lansade and Scott Alexander Wardrop are mutual people.
Active
Eurovia UK Limited
Xavier Pierre Lansade and Scott Alexander Wardrop are mutual people.
Active
Toppesfield Limited
Scott Alexander Wardrop and Xavier Pierre Lansade 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
Unreported
Same as previous period
Turnover
£1.77M
Increased by £31K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£8.33M
Decreased by £753K (-8%)
Total Liabilities
-£6.87M
Decreased by £1.05M (-13%)
Net Assets
£1.46M
Increased by £292K (+25%)
Debt Ratio (%)
82%
Decreased by 4.67% (-5%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Mr Xavier Pierre Lansade Appointed
1 Month Ago on 21 Jul 2025
Christopher Carl Brennan Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Ruth Elizabeth Tilbrook Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Ruth Elizabeth Tilbrook Details Changed
2 Years Ago on 30 Aug 2023
Mr Scott Alexander Wardrop Appointed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Christopher Carl Brennan as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Xavier Pierre Lansade as a director on 21 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
Termination of appointment of Ruth Elizabeth Tilbrook as a director on 15 May 2024
Submitted on 16 May 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
Director's details changed for Ruth Elizabeth Tilbrook on 30 August 2023
Submitted on 21 Sep 2023
Appointment of Mr Scott Alexander Wardrop as a director on 27 June 2023
Submitted on 29 Jun 2023
Repayment History
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