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Vinci Construction Holding Limited

Vinci Construction Holding Limited is an active company incorporated on 6 May 1997 with the registered office located in Watford, Hertfordshire. Vinci Construction Holding Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03365601
Private limited company
Age
28 years
Incorporated 6 May 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
9
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jun 1968
Director • French • Lives in France • Born in Jul 1966
Director • Ceo Vinci Construction • French • Lives in France • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1966
Director • Financial Director • French • Lives in France • Born in Jun 1966
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
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
Eurovia UK 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
£597.14M
Increased by £28.12M (+5%)
Turnover
£2.28B
Increased by £151.15M (+7%)
Employees
6.59K
Increased by 90 (+1%)
Total Assets
£1.25B
Decreased by £5.8M (-0%)
Total Liabilities
-£1.12B
Decreased by £51.36M (-4%)
Net Assets
£131.84M
Increased by £45.56M (+53%)
Debt Ratio (%)
89%
Decreased by 3.67% (-4%)
Latest Activity
Mr Xavier Pierre Lansade Appointed
1 Month Ago on 1 Oct 2025
Thierry Mirville Resigned
1 Month Ago on 1 Oct 2025
Ms Marie Therese Henriette Bastart Appointed
1 Month Ago on 1 Oct 2025
Mr Patrick Octave Achille Sulliot Details Changed
1 Month Ago on 25 Sep 2025
Group Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Pierre Louis Georges Victor Anjolras Resigned
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Mr Thierry Mirville Appointed
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Termination of appointment of Thierry Mirville as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Ms Marie Therese Henriette Bastart as a director on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Patrick Octave Achille Sulliot on 25 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Xavier Pierre Lansade as a director on 1 October 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Pierre Louis Georges Victor Anjolras as a director on 1 October 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Patrick Jutier as a director on 7 February 2024
Submitted on 13 Feb 2024
Repayment History
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