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Vinci UK Foundation

Vinci UK Foundation is an active company incorporated on 15 June 2015 with the registered office located in Birmingham, West Midlands. Vinci UK Foundation was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09639905
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2050 The Crescent
Birmingham Business Park
Birmingham
West Midlands
B37 7YE
Same address since incorporation
Telephone
0121 7171820
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Dec 1963
Director • French • Lives in England • Born in Apr 1967
Director • Engineer • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Actemium UK Limited
Scott Van Der Vord is a mutual person.
Active
Vinci UK Developments Limited
Scott Alexander Wardrop is a mutual person.
Active
Vinci Property Limited
Scott Alexander Wardrop is a mutual person.
Active
F M Conway Limited
Scott Alexander Wardrop is a mutual person.
Active
Beach Communications Limited
Scott Alexander Wardrop is a mutual person.
Active
Vinci Limited
Scott Alexander Wardrop is a mutual person.
Active
Bachy Soletanche Limited
Dr Martin John Pedley is a mutual person.
Active
Crispin & Borst Limited
Scott Alexander Wardrop 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
£46.27K
Decreased by £6.8K (-13%)
Turnover
£251.86K
Increased by £34.09K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£46.27K
Decreased by £6.8K (-13%)
Total Liabilities
-£3.06K
Increased by £120 (+4%)
Net Assets
£43.21K
Decreased by £6.92K (-14%)
Debt Ratio (%)
7%
Increased by 1.07% (+19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Francois Pogu Resigned
6 Months Ago on 25 Feb 2025
Mr Emmanuel Pierre Costes Appointed
6 Months Ago on 15 Feb 2025
Mr Stephane Carayol Appointed
6 Months Ago on 15 Feb 2025
Pascal Mercier Resigned
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Martin John Pedley Appointed
1 Year 11 Months Ago on 18 Sep 2023
Philip John Hines Resigned
1 Year 11 Months Ago on 18 Sep 2023
Russell Stuart Matthews Resigned
1 Year 11 Months Ago on 18 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Emmanuel Pierre Costes as a director on 15 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Stephane Carayol as a director on 15 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Francois Pogu as a director on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Pascal Mercier as a director on 10 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Jean-Yves Cojean as a director on 18 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Russell Stuart Matthews as a director on 18 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Philip John Hines as a director on 18 September 2023
Submitted on 19 Sep 2023
Repayment History
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