VINCI PROPERTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+25% vs 2023
Employees
0
Average over period
Profit before tax
£261K
+9.7% vs 2023
Name history
Renamed 3 times since incorporation
- VINCI PROPERTY LIMITED 2003-11-20 → present
- NORWEST HOLST GROUP PROPERTY LIMITED 1988-04-14 → 2003-11-20
- NORWEST HOLST PROPERTY INVESTMENTS LIMITED 1978-12-31 → 1988-04-14
- N.H.L. PROPERTY CO. LIMITED 1960-05-06 → 1978-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,740,000 | £1,771,000 | |
| Operating profit | £398,000 | £447,000 | |
| Profit before tax | £238,000 | £261,000 | |
| Net profit | £234,000 | £292,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,954,000 | £2,119,000 | |
| Net assets | £1,167,000 | £1,459,000 | |
| Equity | £1,167,000 | £1,459,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 22.9% | 25.2% | |
| Net margin | 13.4% | 16.5% | |
| Return on capital employed | 13.5% | 21.1% | |
| Gearing (liabilities / total assets) | 87.1% | 82.5% | |
| Current ratio | 0.01x | 0.06x | |
| Interest cover | 2.49x | 2.40x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Challenges are faced in the UK with significant volatility in supply chains from events at home, the far-reaching effects of hostilities in Eastern Europe and the Middle East and significant political upheaval and trade tensions internationally. ... The Directors reviewed the budget and the forecasts of VCHL ... to provide continuous financial support to the Company to enable it to meet its debts as they fall due. As a result, these financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANSADE, Xavier Pierre | Director | 2025-07-21 | Dec 1967 | French |
| WARDROP, Scott Alexander | Director | 2023-06-27 | Apr 1966 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNET, Jean-Pierre | Secretary | 2014-12-22 | 2019-01-07 |
| BOWLER, David William | Secretary | 2002-11-27 | 2007-10-09 |
| BOWLER, David William | Secretary | 1996-12-31 | 2002-05-14 |
| COMBA, Alexander Michael | Secretary | 2008-01-18 | 2014-12-22 |
| DAVIES, Paul Anthony | Secretary | 1996-02-23 | 1996-12-31 |
| FRASER, Kay Lisa | Secretary | 2002-05-14 | 2002-11-27 |
| HORNE, Nicholas John | Secretary | — | 1996-02-23 |
| WATTS, Ruth Elizabeth | Secretary | 2007-10-09 | 2008-01-18 |
| BONNET, Jean-Pierre Pierre | Director | 2014-12-05 | 2019-01-07 |
| BOWLER, David William | Director | 1994-08-22 | 2007-10-19 |
| BRENNAN, Christopher Carl | Director | 2019-01-01 | 2025-07-21 |
| COMBA, Alexander Michael | Director | 1996-08-29 | 2014-12-22 |
| HORNE, Nicholas John | Director | — | 1996-02-23 |
| MILLER, Alan Newton | Director | — | 1994-08-22 |
| SIMPSON, Barrie Kenneth | Director | — | 2012-09-29 |
| STANION, John Oliver Mark | Director | 2014-04-17 | 2014-09-29 |
| TILBROOK, Ruth Elizabeth | Director | 2012-11-12 | 2024-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Construction Holding Limited | Corporate entity | Shares 75–100% | 2023-03-31 | Active |
| Vinci Plc | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2023-03-31 |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-23 | AD02 | address | Change sail address company with new address | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | CH01 | officers | Change person director company with change date | |
| 2023-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2021-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1.8%
£1,740,000 £1,771,000
-
Cash
—
Not reported
-
Net assets
+25%
£1,167,000 £1,459,000
-
Employees
—
Not reported
-
Operating profit
+12.3%
£398,000 £447,000
-
Profit before tax
+9.7%
£238,000 £261,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers