NORWEST HOLST CONSTRUCTION LIMITED - Profile & Financials

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW

Office (Watford)

Oak House, Reeds Cres, Watford WD24 4QP

Telephone

0190 822 3500

[email protected]

Website

vinci-uk.com

Credit Report

Discover NORWEST HOLST CONSTRUCTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 11 resigned

Show resigned officers

						Status
Ruth Elizabeth Tilbrook	Director	British	England	57	7 Jan 2019	Active
Scott Alexander Wardrop	Director	British	England	59	18 Jan 2023	Active

Shareholders

Shareholders (1)


Vinci Limited	100.0%	2	Ordinary	12 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vinci Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

VINCI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

NORWEST HOLST CONSTRUCTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-12 with updates	View(4 pages)
12 Aug 2025	Persons With Significant Control	Change to Vinci Plc as a person with significant control on 2024-10-09	View(2 pages)
11 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
13 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-12 with no updates	View(3 pages)
17 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)