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Vinci Highways UK Limited

Vinci Highways UK Limited is an active company incorporated on 27 April 2015 with the registered office located in Watford, Hertfordshire. Vinci Highways UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09563398
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Astral House
Imperial Way
Watford
WD24 4WW
United Kingdom
Same address for the past 7 years
Telephone
02075540777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Germany • Born in Jun 1965
Director • French • Lives in France • Born in Sep 1969
Director • French • Lives in France • Born in Apr 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
£691.28K
Increased by £186.33K (+37%)
Employees
3
Same as previous period
Total Assets
£433.44K
Increased by £103.73K (+31%)
Total Liabilities
-£138.87K
Increased by £84.99K (+158%)
Net Assets
£294.57K
Increased by £18.74K (+7%)
Debt Ratio (%)
32%
Increased by 15.7% (+96%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Small Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Mr Arnaud Frederic Emmanuel Judet Appointed
2 Years 8 Months Ago on 8 Feb 2023
Sandrine Irene Benmussa Appointed
2 Years 8 Months Ago on 7 Feb 2023
Cedric Braunwald Resigned
2 Years 8 Months Ago on 7 Feb 2023
Small Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 4 May 2023
Appointment of Mr Arnaud Frederic Emmanuel Judet as a director on 8 February 2023
Submitted on 9 Mar 2023
Appointment of Sandrine Irene Benmussa as a director on 7 February 2023
Submitted on 6 Mar 2023
Termination of appointment of Cedric Braunwald as a director on 7 February 2023
Submitted on 9 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 27 April 2022 with updates
Submitted on 27 Apr 2022
Repayment History
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