VINCI CONSTRUCTION MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£11M
-42.1% vs 2023
Net assets
£1M
-43.7% vs 2023
Employees
572
+34.3% vs 2023
Profit before tax
£2M
-68.8% vs 2023
Name history
Renamed 4 times since incorporation
- VINCI CONSTRUCTION MANAGEMENT LIMITED 2023-01-16 → present
- EUROVIA MANAGEMENT LIMITED 2010-07-01 → 2023-01-16
- RINGWAY MANAGEMENT SERVICES LTD. 2008-11-28 → 2010-07-01
- RINGWAY LIMITED 1988-10-18 → 2008-11-28
- RINGWAY SURFACING LIMITED 1976-07-29 → 1988-10-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £50,928,115 | £58,618,002 | |
| Operating profit | — | — | |
| Profit before tax | £5,521,418 | £1,724,780 | |
| Net profit | £4,172,746 | £1,328,434 | |
| Cash | £18,269,160 | £10,570,355 | |
| Total assets less current liabilities | £38,783,190 | £37,009,708 | |
| Net assets | £2,595,334 | £1,461,063 | |
| Equity | £2,595,334 | £1,461,063 | |
| Average employees | 426 | 572 | |
| Wages | £30,146,915 | £39,562,153 |
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 |
|---|---|---|---|
| Net margin | 8.2% | 2.3% | |
| Gearing (liabilities / total assets) | 96.1% | 98.1% | |
| Current ratio | 2.22x | 1.87x |
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)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that all appropriate measures have been or will be taken to ensure that the Company will be able to continue its operations for at least the next 12 months, and thus conclude that the going concern basis remains appropriate.”
Group structure
- VINCI CONSTRUCTION MANAGEMENT LIMITED · parent
- VINCI DB Limited
Significant events
- “From 1 April 2023 the Company operates a defined contribution retirement benefit scheme for all qualifying employees. On 31 March 2023, the assets and liabilities of the Ringway Group DB Pension Scheme and the VINCI PLC Scheme were transferred to the VINCI Group Pension Scheme (VGPS).”
- “The UK group has had to operate in a sustained volatile business environment, with an unprecedented period of global uncertainty coming out of the pandemic affecting global supply chains and more recently the Russian invasion of Ukraine that commenced 24th of February 2022. This has resulted in further significant supply chain issues, particularly with oil-based raw materials and consequential volatile indexation and rising interest rates, which has affected our subcontractors and suppliers. The Company also continued to be impacted by persistently high UK inflation in 2024, and passed on some increased costs to the VINCI Construction UK division through the supply of management services to the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Andrew Robert | Director | 2024-06-20 | Nov 1966 | British |
| CAMPBELL, David | Director | 2011-10-17 | Sep 1964 | British |
| COTTAM, Paul Andrew | Director | 2024-04-23 | Jul 1966 | British |
| CURSHAM, William Rupert | Director | 2024-06-10 | Feb 1975 | British |
| GILBERT, Terese Marie | Director | 2024-04-16 | Jul 1980 | British |
| GOOSEY, Paul Anthony | Director | 2018-10-01 | Nov 1973 | British |
| LANSADE, Xavier Pierre | Director | 2023-03-14 | Dec 1967 | French |
| PAJOT, Alexandre Jerome Georges | Director | 2021-04-19 | Sep 1979 | French |
| PATEL, Yogesh | Director | 2015-03-16 | Nov 1967 | British |
| ROBERTS, John Michael | Director | 2024-04-17 | Oct 1972 | British |
| SKEGG, Philippe George | Director | 2018-01-01 | Jul 1981 | British |
| SOLANKI, Mitesh Jayantilal | Director | 2021-12-01 | Mar 1974 | British |
| THOMSETT, Andrew John | Director | 2024-04-11 | Oct 1966 | British |
| WARDROP, Scott Alexander | Director | 2007-10-01 | Apr 1966 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYSIONEK, Susan Mary | Secretary | 2007-10-01 | 2022-10-19 |
| NORTON, Peter John | Secretary | — | 1996-01-08 |
| WITHERS, Robin William | Secretary | 1996-01-08 | 2007-10-01 |
| AMOSSE, Francois Jean | Director | 2007-10-01 | 2011-07-31 |
| ATKINSON, Dixon John | Director | — | 1996-12-31 |
| ATKINSON, Sheila Kathleen | Director | — | 1996-08-23 |
| BATUT, Gregoire Claude Albert | Director | 2011-06-23 | 2018-09-01 |
| BENSON, Shelley Anne | Director | 2019-09-17 | 2023-06-30 |
| BETCHLEY, Michael Richard | Director | 2001-11-01 | 2006-12-31 |
| BINDING, David Norman | Director | 2009-04-03 | 2017-12-31 |
| CONNOR, Christopher John | Director | 2010-10-01 | 2013-07-31 |
| CROSS, Eric Robert Ian | Director | — | 2002-12-31 |
| ESCOBAR, Hector Garrido | Director | 2015-06-29 | 2018-09-28 |
| FERRER, Christophe Gaetan Louis | Director | 2018-09-01 | 2021-04-19 |
| FORTIN, Christian | Director | 2018-10-26 | 2021-10-15 |
| LANGER, Zdenek | Director | 2021-11-08 | 2022-09-23 |
| LEE, David | Director | 2003-01-01 | 2007-10-01 |
| LYSIONEK, Susan Mary | Director | 2009-04-03 | 2022-10-04 |
| NEWLAND, Alan Henry | Director | — | 1998-06-30 |
| NORMAN, Trevor James | Director | 2015-02-09 | 2020-06-30 |
| NORTON, Peter John | Director | — | 1996-01-08 |
| NOTMAN, Michael Irving | Director | 2017-04-01 | 2022-07-31 |
| PENNOCK, Roger James | Director | — | 2006-12-31 |
| POLLOCK, Kristine | Director | 2009-04-03 | 2022-12-31 |
| RAWSON, Raymond Victor | Director | — | 2006-12-31 |
| RIGBY, John Martyn | Director | 2002-10-01 | 2006-12-31 |
| SIMON, Alain | Director | 2010-10-01 | 2012-04-01 |
| SLESSER, Ian David | Director | 2013-08-12 | 2014-12-16 |
| ST JOHN, Steven Christopher | Director | 2009-04-03 | 2010-02-28 |
| SULLIOT, Patrick | Director | 2009-04-03 | 2011-01-01 |
| TAYLOR, William | Director | 2014-01-01 | 2016-10-22 |
| TOWNSEND, Barry Joseph | Director | — | 1992-04-30 |
| TROW, John | Director | 1998-10-01 | 2006-12-31 |
| UPCOTT, John Michael | Director | 2001-06-01 | 2002-01-31 |
| WILLIS, Simon Lloyd | Director | 2013-06-13 | 2018-08-16 |
| WITHERS, Robin William | Director | 1997-04-07 | 2006-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Construction Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-01 | Active |
| Eurovia Uk Limited | Corporate entity | Shares 75–100% | 2016-12-24 | Ceased 2023-01-01 |
Filing timeline
Last 20 of 242 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-16 CERTNM Certificate change of name company
- 2023-01-16 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-16 | CONNOT | change-of-name | Change of name notice |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
+15.1%
£50,928,115 £58,618,002
-
Cash
-42.1%
£18,269,160 £10,570,355
-
Net assets
-43.7%
£2,595,334 £1,461,063
-
Employees
+34.3%
426 572
-
Profit before tax
-68.8%
£5,521,418 £1,724,780
-
Wages
+31.2%
£30,146,915 £39,562,153
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