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Vinci Limited

Vinci Limited is an active company incorporated on 5 October 1962 with the registered office located in Watford, Hertfordshire. Vinci Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00737204
Private limited company
Age
63 years
Incorporated 5 October 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Vinci Limited
Contact Update Details
Address
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Same address for the past 24 years
Telephone
01923478400
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Xavier Pierre Lansade
Director • Chief Finance Officer • French • Lives in England • Born in Dec 1967
Scott Alexander Wardrop
Director • British • Lives in UK • Born in Apr 1966
Ruth Elizabeth Tilbrook
Secretary • British • Lives in England • Born in Oct 1968
Vinci Construction Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vinci UK Developments Limited
Scott Alexander Wardrop and Xavier Pierre Lansade are mutual people.
Active
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
Rosser & Russell Maintenance Limited
Ruth Elizabeth Tilbrook and Scott Alexander Wardrop 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
Taylor Woodrow Management Limited
Ruth Elizabeth Tilbrook and Scott Alexander Wardrop are mutual people.
Active
Eurovia UK Limited
Scott Alexander Wardrop and Xavier Pierre Lansade are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£805K
Decreased by £5.55M (-87%)
Employees
Unreported
Decreased by 33 (-100%)
Total Assets
£16.81M
Decreased by £69.61M (-81%)
Total Liabilities
-£62.46M
Decreased by £72.12M (-54%)
Net Assets
-£45.65M
Increased by £2.52M (-5%)
Debt Ratio (%)
372%
Increased by 215.83% (+139%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Company Re-registered
11 Months Ago on 9 Oct 2024
Company Re-registered
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Sep 2024
Pierre Louis Georges Victor Anjolras Resigned
1 Year 7 Months Ago on 16 Feb 2024
Ludovic Guy Lucien Demierre Resigned
1 Year 7 Months Ago on 16 Feb 2024
Mr Xavier Pierre Lansade Appointed
1 Year 7 Months Ago on 15 Feb 2024
Patrick Jutier Resigned
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 5 Nov 2024
Re-registration of Memorandum and Articles
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 9 Oct 2024
Re-registration from a public company to a private limited company
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Ludovic Guy Lucien Demierre as a director on 16 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Pierre Louis Georges Victor Anjolras as a director on 16 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Xavier Pierre Lansade as a director on 15 February 2024
Submitted on 20 Feb 2024
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Repayment History
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