EUROVIA INFRASTRUCTURE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
£13M
-32.8% vs 2023
Net assets
£36M
+0.5% vs 2023
Employees
354
+2.9% vs 2023
Profit before tax
£8M
+1.5% vs 2023
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 | £243,775,210 | £223,558,613 | |
| Operating profit | £9,373,809 | £9,364,890 | |
| Profit before tax | £8,204,709 | £8,326,716 | |
| Net profit | £5,798,006 | £5,965,751 | |
| Cash | £18,936,963 | £12,731,135 | |
| Total assets less current liabilities | £57,128,193 | £54,137,343 | |
| Net assets | £36,182,551 | £36,350,302 | |
| Equity | £36,182,551 | £36,350,302 | |
| Average employees | 344 | 354 | |
| Wages | £17,458,420 | £18,999,785 |
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 | 3.8% | 4.2% | |
| Net margin | 2.4% | 2.7% | |
| Return on capital employed | 16.4% | 17.3% | |
| Gearing (liabilities / total assets) | 62.2% | 58.7% | |
| Current ratio | 1.20x | 0.94x | |
| Interest cover | 7.90x | 8.34x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements 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.”
Significant events
- “In 2023 the regional civil engineering activities that were in Eurovia Infrastructure Limited were transferred and novated to Taylor Woodrow Infrastructure Limited, a fellow member of the VINCI Construction Holding Limited Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TILBROOK, Ruth Elizabeth | Secretary | 2022-11-03 | — | — |
| GOOSEY, Paul Anthony | Director | 2018-01-19 | Nov 1973 | British |
| PAJOT, Alexandre Jerome Georges | Director | 2021-04-19 | Sep 1979 | French |
| RILEY, John Patrick | Director | 2011-01-01 | Sep 1967 | British |
| SKEGG, Philippe George | Director | 2018-01-01 | Jul 1981 | British |
| WARDROP, Scott Alexander | Director | 2011-01-01 | Apr 1966 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYSIONEK, Susan Mary | Secretary | 2010-09-27 | 2022-10-19 |
| AMOSSE, Francois Jean | Director | 2011-01-01 | 2011-07-31 |
| BATUT, Gregoire Claude Albert | Director | 2011-06-23 | 2018-09-01 |
| BETCHLEY, Michael Richard | Director | 2011-01-01 | 2012-02-03 |
| BINDING, David Norman | Director | 2011-01-01 | 2017-12-31 |
| DAVILLE, George | Director | 2011-01-01 | 2016-05-19 |
| FERRER, Christophe Gaetan Louis | Director | 2018-09-01 | 2021-04-19 |
| HUNTINGTON, Neil | Director | 2012-01-24 | 2018-10-05 |
| LYSIONEK, Susan Mary | Director | 2010-09-27 | 2011-01-01 |
| SIMON, Alain | Director | 2011-01-01 | 2012-04-01 |
| WELBURN, Dean | Director | 2012-02-23 | 2015-12-29 |
| WILLIS, Simon Lloyd | Director | 2013-06-13 | 2018-09-26 |
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%, Voting 75–100%, Significant influence | 2016-09-27 | Ceased 2023-01-01 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CH01 | officers | Change person director company with change date | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-22 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
-8.3%
£243,775,210 £223,558,613
-
Cash
-32.8%
£18,936,963 £12,731,135
-
Net assets
+0.5%
£36,182,551 £36,350,302
-
Employees
+2.9%
344 354
-
Operating profit
-0.1%
£9,373,809 £9,364,890
-
Profit before tax
+1.5%
£8,204,709 £8,326,716
-
Wages
+8.8%
£17,458,420 £18,999,785
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