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Eurovia UK Limited

Eurovia UK Limited is an active company incorporated on 4 January 1994 with the registered office located in Horsham, West Sussex. Eurovia UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02884116
Private limited company
Age
31 years
Incorporated 4 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Apr 1966
Vinci Construction Holding Ltd
PSC
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
Vinci Limited
Scott Alexander Wardrop and Xavier Pierre Lansade are mutual people.
Active
Vinci Construction Management Limited
Xavier Pierre Lansade and Scott Alexander Wardrop are mutual people.
Active
Vinci Fleet Services Limited
Scott Alexander Wardrop and Xavier Pierre Lansade are mutual people.
Active
Vinci Construction Holding 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
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
£200.8M
Increased by £29.15M (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.42M
Increased by £15.9M (+8%)
Total Liabilities
-£204.92M
Increased by £13.9M (+7%)
Net Assets
£17.49M
Increased by £2M (+13%)
Debt Ratio (%)
92%
Decreased by 0.36% (-0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Ludovic Guy Lucien Demierre Resigned
1 Year 8 Months Ago on 16 Feb 2024
Pierre Louis Georges Victor Anjolras Resigned
1 Year 8 Months Ago on 16 Feb 2024
Mr Xavier Pierre Lansade Appointed
1 Year 8 Months Ago on 15 Feb 2024
Patrick Jutier Resigned
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Group Accounts Submitted
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Pierre Louis Georges Victor Anjolras as a director on 16 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Ludovic Guy Lucien Demierre 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
Termination of appointment of Patrick Jutier as a director on 7 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 12 Jan 2023
Repayment History
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