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Vinci Construction UK Limited

Vinci Construction UK Limited is an active company incorporated on 13 September 1988 with the registered office located in Watford, Hertfordshire. Vinci Construction UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02295904
Private limited company
Age
37 years
Incorporated 13 September 1988
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 1 year 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 (11 months remaining)
Learn more about Vinci Construction UK Limited
Contact Update Details
Address
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Same address for the past 14 years
Telephone
01925846100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philippe George Skegg
Director • British • Lives in England • Born in Jul 1981
Scott Alexander Wardrop
Director • British • Lives in England • Born in Apr 1966
Paul Andrew Cottam
Director • Chartered Engineer • British • Lives in UK • Born in Jul 1966
John Michael Roberts
Director • McIob Mice Ieng • British • Lives in Wales • Born in Oct 1972
Vinci Construction Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vinci Construction Management Limited
Philippe George Skegg, John Michael Roberts, and 2 more are mutual people.
Active
Crispin & Borst Limited
Paul Andrew Cottam and Scott Alexander Wardrop are mutual people.
Active
John Jones(Excavation)Limited
Philippe George Skegg and Scott Alexander Wardrop are mutual people.
Active
Ringway Infrastructure Services Limited
Philippe George Skegg and Scott Alexander Wardrop are mutual people.
Active
South West Highways Limited
Philippe George Skegg and Scott Alexander Wardrop are mutual people.
Active
Taylor Woodrow Construction
Philippe George Skegg and Scott Alexander Wardrop are mutual people.
Active
Cameron Darroch Associates Limited
John Michael Roberts and Scott Alexander Wardrop are mutual people.
Active
Ringway Jacobs Limited
Philippe George Skegg and Scott Alexander Wardrop 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
£172.61M
Decreased by £53.21M (-24%)
Turnover
£1.34B
Increased by £664K (0%)
Employees
2.82K
Decreased by 385 (-12%)
Total Assets
£502.88M
Decreased by £137.11M (-21%)
Total Liabilities
-£563.75M
Decreased by £136.25M (-19%)
Net Assets
-£60.87M
Decreased by £862K (+1%)
Debt Ratio (%)
112%
Increased by 2.73% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Anthony Kennedy Raikes Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Paul Andrew Cottam Appointed
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Group Accounts Submitted
2 Years Ago on 19 Oct 2023
Christopher Michael Hamer Resigned
2 Years 4 Months Ago on 30 Jun 2023
Vinci Plc (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Vinci Construction Holding Limited (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 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 Anthony Kennedy Raikes as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Paul Andrew Cottam as a director on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 3 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Termination of appointment of Christopher Michael Hamer as a director on 30 June 2023
Submitted on 30 Jun 2023
Cessation of Vinci Plc as a person with significant control on 31 March 2023
Submitted on 19 Apr 2023
Change of details for Vinci Construction Holding Limited as a person with significant control on 31 March 2023
Submitted on 18 Apr 2023
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Repayment History
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