RINGWAY HOUNSLOW HIGHWAYS LIMITED - Profile & Financials

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 27 May 2025

Net assets £4.51M £540.78K 2024 year on year

Total assets £11.87M £350.44K 2024 year on year

Total Liabilities £7.36M £891.21K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Albion House Springfield Road Horsham West Sussex RH12 2RW

Office (Hounslow)

Depot Rd, Hounslow TW3 1SN

Office (Bridge Road, Hounslow)

Bridge Road

[email protected]

Website

hounslowhighways.org

Credit Report

Discover RINGWAY HOUNSLOW HIGHWAYS 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

£903.73k

Increased by £135.59k (+18%)

Net Assets

£4.51M

Decreased by £540.78k (-11%)

Total Liabilities

£7.36M

Increased by £891.21k (+14%)

Turnover

£24.37M

Increased by £2.14M (+10%)

Employees

141

Increased by 1 (+1%)

Debt Ratio

62%

Increased by 6 (+11%)

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

4 active 12 resigned

Show resigned officers

						Status
Alexandre Jerome Georges Pajot	Director	French	England	46	19 Apr 2021	Active
John Mark Sunderland	Director	British	England	57	10 Jun 2025	Active
Mitesh Jayantilal Solanki	Director	British	England	51	1 Dec 2021	Active
Scott Alexander Wardrop	Director	British	England	59	8 Jun 2012	Active

Shareholders

Shareholders (1)


Vinci Construction Holding Limited	100.0%	1	Ordinary	30 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vinci Construction Holding Limited

United Kingdom

Active

Notified 1 Jan 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Eurovia Uk Limited

Ceased 1 Jan 2023

Ceased

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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

RINGWAY HOUNSLOW HIGHWAYS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
10 Jun 2025	Officers	Appointment of Mr John Mark Sunderland as director on 2025-06-10	View(2 pages)
10 Jun 2025	Officers	Termination of Martin Stuart Clack as director on 2025-03-31	View(1 page)
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-22 with no updates	View(3 pages)
8 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(31 pages)