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Vinci Construction Management Limited

Vinci Construction Management Limited is an active company incorporated on 29 July 1976 with the registered office located in Horsham, West Sussex. Vinci Construction Management Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01271059
Private limited company
Age
49 years
Incorporated 29 July 1976
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (9 months remaining)
Last change occurred 2 years 3 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)
Address
Albion House
Springfield Road
Horsham
West Sussex
RH12 2RW
Same address for the past 23 years
Telephone
01403215800
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Feb 1975
Director • HR Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Apr 1966
Director • French • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinci Construction UK Limited
John Michael Roberts, Paul Andrew Cottam, and 2 more are mutual people.
Active
Ringway Infrastructure Services Limited
Mitesh Jayantilal Solanki, Scott Alexander Wardrop, and 2 more are mutual people.
Active
Eurovia Infrastructure Limited
Scott Alexander Wardrop, Mr Philippe George Skegg, and 2 more are mutual people.
Active
F M Conway Limited
Xavier Pierre Lansade, Scott Alexander Wardrop, and 1 more are mutual people.
Active
Vinci Fleet Services Limited
Xavier Pierre Lansade, Mr Andrew John Thomsett, and 1 more are mutual people.
Active
Jean Lefebvre (UK) Limited
Scott Alexander Wardrop, Paul Anthony Goosey, and 1 more are mutual people.
Active
Ringway Jacobs Limited
Mr Alexandre Jerome Georges Pajot, Scott Alexander Wardrop, and 1 more are mutual people.
Active
Ringway Hounslow Highways Limited
Mitesh Jayantilal Solanki, Scott Alexander Wardrop, and 1 more 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
£10.57M
Decreased by £7.7M (-42%)
Turnover
£58.62M
Increased by £7.69M (+15%)
Employees
572
Increased by 146 (+34%)
Total Assets
£75M
Increased by £8.07M (+12%)
Total Liabilities
-£73.54M
Increased by £9.2M (+14%)
Net Assets
£1.46M
Decreased by £1.14M (-44%)
Debt Ratio (%)
98%
Increased by 1.93% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mr Andrew Robert Brown Appointed
1 Year 3 Months Ago on 20 Jun 2024
Mr William Rupert Cursham Appointed
1 Year 3 Months Ago on 10 Jun 2024
Mr Paul Andrew Cottam Appointed
1 Year 5 Months Ago on 23 Apr 2024
Mr John Michael Roberts Appointed
1 Year 5 Months Ago on 17 Apr 2024
Terese Marie Gilbert Appointed
1 Year 5 Months Ago on 16 Apr 2024
Mr Andrew John Thomsett Appointed
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr Andrew Robert Brown as a director on 20 June 2024
Submitted on 26 Jun 2024
Appointment of Mr William Rupert Cursham as a director on 10 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Paul Andrew Cottam as a director on 23 April 2024
Submitted on 24 Apr 2024
Appointment of Mr John Michael Roberts as a director on 17 April 2024
Submitted on 23 Apr 2024
Appointment of Terese Marie Gilbert as a director on 16 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Andrew John Thomsett as a director on 11 April 2024
Submitted on 17 Apr 2024
Repayment History
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