VINCI CONSTRUCTION MANAGEMENT LIMITED
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Cash
£20m
+92.3% highest in 3 filed years
Net assets
£6.3m
+328.1% highest in 3 filed years
Employees
557
-2.6% vs 2024
Profit before tax
-£313k
-118.2% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £50,928,115 | £58,618,002 | £70,812,753 | +20.8% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £5,521,418 | £1,724,780 | -£313,162 | -118.2% | |
| Net profit | £4,172,746 | £1,328,434 | £918,036 | -30.9% | |
| Cash | £18,269,160 | £10,570,355 | £20,328,073 | +92.3% | |
| Total assets less current liabilities | £38,783,190 | £37,009,708 | £48,510,184 | +31.1% | |
| Net assets | £2,595,334 | £1,461,063 | £6,255,151 | +328.1% | |
| Equity | £2,595,334 | £1,461,063 | £6,255,151 | +328.1% | |
| Average employees | 426 | 572 | 557 | -2.6% | |
| Wages | £30,146,915 | £39,562,153 | £40,083,827 | +1.3% | |
| Directors' remuneration | £2,373,206 | £1,319,589 | £1,474,364 | +11.7% | |
| Directors' pension contributions | £127,626 | £98,563 | £90,282 | -8.4% | |
| Highest paid director | — | £244,003 | £333,923 | +36.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 8.2% | 2.3% | 1.3% | |
| Gearing (liabilities / total assets) | 96.1% | 98.1% | 92.9% | |
| Current ratio | 2.22x | 1.87x | 1.67x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation and belief that: There are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern; and The Company has adequate resources to continue in operational existence for the foreseeable future”
Group structure
- VINCI CONSTRUCTION MANAGEMENT LIMITED · parent
- VINCI DB Limited 100%
Significant events
- “On 31 January 2026, the Nuvia Limited Employees' Pension Scheme merged into the VINCI Group Pension Scheme.”
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 247 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-07-30 | CH01 | officers | Change person director company with change date | |
| 2026-07-30 | CH01 | officers | Change person director company with change date | |
| 2026-07-30 | CH01 | officers | Change person director company with change date | |
| 2026-07-07 | 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 | |
| 2025-07-03 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.