CompanyTrack
E

EUROVIA UK LIMITED

Active Horsham

Construction of roads and motorways

0 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorways
E

EUROVIA UK LIMITED

Construction of roads and motorways

Founded 4 Jan 1994 Active Horsham, United Kingdom 0 employees eurovia.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorways
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 7 Jan 2025
Net assets £17.49M £2.00M 2024 year on year
Total assets £222.41M £15.90M 2024 year on year
Total Liabilities £204.92M £13.90M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Albion House Springfield Road Horsham West Sussex RH12 2RW

Office (Cheshunt)

Station House 191-195 Windmill Lane Cheshunt Hertfordshire EN8 9AW

Credit Report

Discover EUROVIA UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£200.80M

Increased by £29.15M (+17%)

Net Assets

£17.49M

Increased by £2.00M (+13%)

Total Liabilities

£204.92M

Increased by £13.90M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 28 resigned
Status
Ruth Elizabeth TilbrookSecretaryUnknownUnknown3 Nov 2022Active
Scott Alexander WardropDirectorBritishEngland5931 Jan 2007Active
Xavier Pierre LansadeDirectorFrenchEngland5815 Feb 2024Active

Shareholders

Shareholders (1)

Vinci Construction Holding Limited
100.0%
181,50012 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vinci Construction Holding Ltd

United Kingdom

Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eurovia Sas

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VINCI SA france
EUROVIA UK LIMITED Current Company
BEACH COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECO-ASPHALT LIMITED united kingdom shares 75 to 100 percent
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED united kingdom shares 75 to 100 percent
EUROMARK GB LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROVIA AIRPORT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROVIA ROADSTONE LIMITED united kingdom shares 75 to 100 percent
FORTH CROSSINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
GREEN AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L C R HIGHWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLYBITUMENS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RINGWAY BABTIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RINGWAY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RINGWAY ROADMARKING LIMITED united kingdom shares 75 to 100 percent
T. E. BEACH (CONTRACTORS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
7 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
20 Feb 2024OfficersTermination of Pierre Louis Georges Victor Anjolras as director on 2024-02-16View(1 page)
20 Feb 2024OfficersAppointment of Mr Xavier Pierre Lansade as director on 2024-02-15View(2 pages)
11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

20 Feb 2024 Officers

Termination of Pierre Louis Georges Victor Anjolras as director on 2024-02-16

20 Feb 2024 Officers

Appointment of Mr Xavier Pierre Lansade as director on 2024-02-15

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 11 Aug 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 7 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024

Termination of Pierre Louis Georges Victor Anjolras as director on 2024-02-16

1 years ago on 20 Feb 2024

Appointment of Mr Xavier Pierre Lansade as director on 2024-02-15

1 years ago on 20 Feb 2024