VINCI CONSTRUCTION UK 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
£173M
Latest balance sheet
Net assets
-£61M
Equity attributable
Employees
2,821
Average over period
Profit before tax
-£36K
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- VINCI CONSTRUCTION UK LIMITED 2008-12-29 → present
- NORWEST HOLST LIMITED 2005-12-28 → 2008-12-29
- NORWEST HOLST CONSTRUCTION LIMITED 1988-10-28 → 2005-12-28
- RAKEIDOL LIMITED 1988-09-13 → 1988-10-28
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 | £1,335,800,000 | £1,336,464,000 | |
| Operating profit | -£79,013,000 | -£20,329,000 | |
| Profit before tax | -£51,431,000 | -£36,000 | |
| Net profit | -£39,392,000 | -£862,000 | |
| Cash | £225,823,000 | £172,614,000 | |
| Total assets less current liabilities | -£23,684,000 | -£60,243,000 | |
| Net assets | -£60,005,000 | -£60,867,000 | |
| Equity | -£60,005,000 | -£60,867,000 | |
| Average employees | 3,206 | 2,821 | |
| Wages | £147,974,000 | £122,695,000 |
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 | -5.9% | -1.5% | |
| Net margin | -2.9% | -0.1% | |
| Return on capital employed | 333.6% | 33.7% | |
| Gearing (liabilities / total assets) | 109.4% | 112.1% | |
| Current ratio | 1.11x | 0.99x | |
| Interest cover | -1436.60x | -11.38x |
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 financial statements have been prepared on a going concern basis. The Company has strong financial resources together with long term contracts with a number of customers and suppliers across different geographic areas and construction activities.”
Group structure
- VINCI CONSTRUCTION UK LIMITED · parent
- Taylor Woodrow Construction
- Taylor Woodrow Management Limited
- Taymin (Private) Limited
- Taylor Woodrow International Limited
- Taylor Woodrow International Construction LLC
- VINCI Construction UK (Saudi Arabia) Limited
- John Jones (Excavation) Limited
Significant events
- “VINCI Construction UK Limited (VCUK) is undertaking a corporate restructuring to streamline operations and enhance business efficiency. The Taylor Woodrow division has been transferred into a newly created entity, Taylor Woodrow Infrastructure Limited (TWIL), and the Building Division into VINCI Building Limited (VBL). VCUK will be renamed VINCI Facilities Limited.”
- “On 17 February 2025, the parent company VINCI Construction Holding Limited paid a non-repayable amount of £61,000,000 to strengthen the Company's balance sheet, to be recorded within distributable reserves.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COTTAM, Paul Andrew | Director | 2024-01-16 | Jul 1966 | British |
| ROBERTS, John Michael | Director | 2022-07-04 | Oct 1972 | British |
| SKEGG, Philippe George | Director | 2021-12-01 | Jul 1981 | British |
| WARDROP, Scott Alexander | Director | 2021-05-18 | Apr 1966 | British |
Show 47 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 | — | 1996-12-31 |
| FRASER, Kay Lisa | Secretary | 2002-05-14 | 2002-11-27 |
| WATTS, Ruth Elizabeth | Secretary | 2007-10-09 | 2008-01-18 |
| AHEARN, Paul John | Director | — | 1993-03-05 |
| BLAKEY, Michael | Director | 2002-11-11 | 2006-12-19 |
| BONNET, Jean-Pierre Pierre | Director | 2014-12-05 | 2019-01-07 |
| BONNETTE, Stewart | Director | — | 1993-11-12 |
| BRANT, Trevor | Director | 1993-02-04 | 1993-03-05 |
| BRENNAN, Christopher Carl | Director | 2010-03-17 | 2022-12-20 |
| CHADWICK, John Rennie, Dr | Director | 2009-01-26 | 2011-12-31 |
| CLEAVER, Philip Arthur | Director | — | 1993-02-04 |
| COCKING, Charles Graham | Director | 2000-10-10 | 2011-12-31 |
| COMBA, Alexander Michael | Director | 2009-01-26 | 2014-12-22 |
| DRURY, Robert James | Director | 1997-11-18 | 1999-07-27 |
| DRURY, Robert James | Director | 1993-02-04 | 1993-05-06 |
| DUPETY, Bruno Michel | Director | 2014-10-30 | 2019-08-02 |
| GATWARD, Julian Paul | Director | 2014-11-10 | 2021-12-01 |
| GEDDES, Andrew George | Director | 1993-11-02 | 1997-09-05 |
| GEFFIN, Michael | Director | 2004-05-04 | 2008-10-07 |
| GODARD, Gilles Bruno Marie | Director | 2020-08-24 | 2022-09-30 |
| HAMER, Christopher Michael | Director | 2014-11-14 | 2023-06-30 |
| HAYES, Michael Bernard | Director | — | 1993-03-10 |
| HIBBERT, David John | Director | 1993-02-04 | 1993-11-02 |
| HOAR, Christopher David | Director | — | 1993-02-28 |
| HOLLAWAY, Derek John | Director | 2000-04-01 | 2009-01-26 |
| JACKSON, Andrew Philip | Director | — | 1993-03-05 |
| JOYCE, David Anthony Langford | Director | 1993-03-26 | 2011-12-01 |
| JOYCE, David Anthony Langford | Director | — | 1993-02-04 |
| LOISEAU, Jean-Philippe | Director | 2020-01-01 | 2021-05-21 |
| MAY, George Victor | Director | 1997-09-08 | 2002-12-02 |
| MULLINS, Andrew Dale | Director | 2009-07-01 | 2010-03-31 |
| NEALL, Richard William | Director | 2002-10-07 | 2003-10-11 |
| RAIKES, Anthony Kennedy | Director | 2009-01-26 | 2024-04-30 |
| RAVIX, Lionel Oliver Denis | Director | 2020-02-24 | 2021-03-29 |
| RIDLEY-BARKER, Andrew Michael | Director | 2011-01-01 | 2014-10-03 |
| RYAN, John Francis | Director | 1993-05-06 | 2000-04-01 |
| RYAN, Terence | Director | 1993-05-06 | 1993-11-02 |
| STANION, John Oliver Mark | Director | 1993-03-26 | 2014-09-29 |
| STANLEY, Graham | Director | 2009-01-26 | 2016-01-16 |
| STEPHENS, Martin Anthony | Director | 1998-02-02 | 2000-08-11 |
| STUBLER, Jerome Maurice | Director | 2019-08-20 | 2020-08-24 |
| TUPLIN, Paul | Director | 2002-12-06 | 2014-10-03 |
| WILSON, Edgar Reid | Director | 1993-11-02 | 1994-07-26 |
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 285 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 | |
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-19 | AA | accounts | Accounts with accounts type group | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-19 | 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 | |
| 2023-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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