CompanyTrack
V

VINCI BUILDING LIMITED

Active Watford

Construction of commercial buildings

0 employees
Construction of commercial buildingsConstruction of other civil engineering projects n.e.c.
V

VINCI BUILDING LIMITED

Construction of commercial buildings

Founded 2 May 2024 Active Watford, United Kingdom 0 employees
Construction of commercial buildingsConstruction of other civil engineering projects n.e.c.
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 22 May 2025
Net assets £0.00
Total assets £1.45M
Total Liabilities £1.45M
Charges None No charges registered

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Contact & Details

Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW United Kingdom

Credit Report

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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 (2024–2024)

Cash in Bank

£1.45M

Net Assets

N/A

Total Liabilities

£1.45M

Turnover

£2.34M

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 60,000,000 Shares £60.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 202560,000,000£60.00m£1

Officers

Officers

2 active
Status
John Michael RobertsDirectorBritishWales532 May 2024Active
Scott Alexander WardropDirectorBritishEngland592 May 2024Active

Shareholders

Shareholders (1)

Vinci Construction Holding Limited
100.0%
60,000,00022 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vinci Construction Holding Limited

United Kingdom

Active
Notified 2 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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
VINCI BUILDING LIMITED Current Company
CAMERON DARROCH ASSOCIATES LIMITED 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(17 pages)
22 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with updatesView(4 pages)
13 Feb 2025CapitalAllotment of shares (GBP 60,000,000) on 2025-02-10View(3 pages)
13 Feb 2025ResolutionResolutionsView(2 pages)
5 Sept 2024AccountsAnnual accounts made up to 2025-05-31View(1 page)
11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

22 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with updates

13 Feb 2025 Capital

Allotment of shares (GBP 60,000,000) on 2025-02-10

13 Feb 2025 Resolution

Resolutions

5 Sept 2024 Accounts

Annual accounts made up to 2025-05-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 11 Aug 2025

Confirmation statement made on 2025-05-01 with updates

8 months ago on 22 May 2025

Allotment of shares (GBP 60,000,000) on 2025-02-10

11 months ago on 13 Feb 2025

Resolutions

11 months ago on 13 Feb 2025

Annual accounts made up to 2025-05-31

1 years ago on 5 Sept 2024