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Eurovia Infrastructure Limited

Eurovia Infrastructure Limited is an active company incorporated on 27 September 2010 with the registered office located in Horsham, West Sussex. Eurovia Infrastructure Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07388667
Private limited company
Age
15 years
Incorporated 27 September 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 1 year 9 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 (11 months remaining)
Address
Albion House
Springfield Road
Horsham
West Sussex
RH12 2RW
Same address since incorporation
Telephone
01403215800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1966
Director • French • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Sep 1967
Director • Regional Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinci Construction Management Limited
Scott Alexander Wardrop, Philippe George Skegg, and 2 more are mutual people.
Active
Ringway Infrastructure Services Limited
Scott Alexander Wardrop, Philippe George Skegg, 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
Scott Alexander Wardrop, Philippe George Skegg, and 1 more are mutual people.
Active
F M Conway Limited
Scott Alexander Wardrop and Paul Anthony Goosey are mutual people.
Active
Beach Communications Limited
Scott Alexander Wardrop and Mr Alexandre Jerome Georges Pajot are mutual people.
Active
John Jones(Excavation)Limited
Scott Alexander Wardrop and Philippe George Skegg are mutual people.
Active
Vinci Construction UK Limited
Scott Alexander Wardrop and Philippe George Skegg are mutual people.
Active
Brands
Eurovia
Eurovia is a highway surfacing and production business that has been involved in the production of asphalt and bitumen products for over 40 years.
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
£12.73M
Decreased by £6.21M (-33%)
Turnover
£223.56M
Decreased by £20.22M (-8%)
Employees
354
Increased by 10 (+3%)
Total Assets
£88.02M
Decreased by £9.44M (-10%)
Total Liabilities
-£51.67M
Decreased by £9.6M (-16%)
Net Assets
£36.35M
Increased by £167K (0%)
Debt Ratio (%)
59%
Decreased by 4.17% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Eurovia Uk Limited (PSC) Resigned
2 Years 9 Months Ago on 1 Jan 2023
Vinci Construction Holding Limited (PSC) Appointed
2 Years 9 Months Ago on 1 Jan 2023
Mrs Ruth Elizabeth Tilbrook Appointed
2 Years 11 Months Ago on 3 Nov 2022
Susan Mary Lysionek Resigned
3 Years Ago on 19 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Notification of Vinci Construction Holding Limited as a person with significant control on 1 January 2023
Submitted on 1 Feb 2023
Cessation of Eurovia Uk Limited as a person with significant control on 1 January 2023
Submitted on 1 Feb 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Appointment of Mrs Ruth Elizabeth Tilbrook as a secretary on 3 November 2022
Submitted on 4 Nov 2022
Termination of appointment of Susan Mary Lysionek as a secretary on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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