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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

  1. VINCI CONSTRUCTION MANAGEMENT LIMITED 2023-01-16 → present
  2. EUROVIA MANAGEMENT LIMITED 2010-07-01 → 2023-01-16
  3. RINGWAY MANAGEMENT SERVICES LTD. 2008-11-28 → 2010-07-01
  4. RINGWAY LIMITED 1988-10-18 → 2008-11-28
  5. RINGWAY SURFACING LIMITED 1976-07-29 → 1988-10-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 426572
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 2023-12-312024-12-31
Net margin 8.2%2.3%
Gearing (liabilities / total assets) 96.1%98.1%
Current ratio 2.22x1.87x

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

  1. VINCI CONSTRUCTION MANAGEMENT LIMITED · parent
    1. VINCI DB Limited

Significant events

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 PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-26 AP01 officers Appoint person director company with name date PDF
2024-06-25 AP01 officers Appoint person director company with name date PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-17 AP01 officers Appoint person director company with name date PDF
2024-04-17 AP01 officers Appoint person director company with name date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-04 CH01 officers Change person director company with change date PDF
2023-03-14 AP01 officers Appoint person director company with name date PDF
2023-02-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page