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EUROVIA INFRASTRUCTURE LIMITED

ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW

Company Number: 07388667
Incorporation date: 27-Sep-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
23990 Manufacture of other non-metallic mineral products not elsewhere classified
38320 Recovery of sorted materials
42110 Construction of roads and motorways



SUMMARY

This company is 13.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 40.9 million which has increased from GBP 39.7 million in the previous year. The latest reported revenue figure is GBP 239 million which is up 10% on previous year's figure of GBP 209.2 million. The company has 5 active officers (directors or partners) who are or were officers of 67 other companies, 12 (17.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 238,998,133 411,805,324 82 212,901 2,365,355 9,227,150
31-Dec-2018 GBP 209,215,710 9,881,900 24,631 1,818,434 8,038,835
31-Dec-2017 GBP 44,626,879 2,887,979 44,737,600
31-Dec-2016 GBP 243,122,210 18,771,390 3,762,759 15,008,631
31-Dec-2014 GBP 1,905,461 5,901,353
31-Dec-2013 GBP 85,067 692,292 1,059,030
31-Dec-2012 GBP 334,896 -1,404,335
31-Dec-2011 GBP -82,986 -41,510
31-Dec-2010 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 26,724,296 38,910,457 6,014,042 12,586,519 28,320,575 40,907,094
31-Dec-2018 GBP 22,722,902 36,929,568 425,999 12,586,519 27,075,261 39,661,780
31-Dec-2017 GBP 20,836,886 32,173,960 323,996 12,586,619 29,036,426 41,622,945
31-Dec-2016 GBP 22,017,450 37,187,882 12,586,519 26,298,826 38,885,345
31-Dec-2014 GBP 14,111,531 42,362,906 36,681,196 12,586,519 5,514,538 18,101,057
31-Dec-2013 GBP 11,338,904 40,110,664 38,492,945 12,586,519 -386,815 12,199,704
31-Dec-2012 GBP 24,991,513 23,698,653 12,586,519 -1,445,845 11,140,674
31-Dec-2011 GBP 3,354,245 30,805,215 26,393,698 12,586,519 -41,510 12,545,009
31-Dec-2010 GBP 3,000,000 23,588,839 18,109,597 12,586,519 12,586,519

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 0.00% -100 12,586,619 12,586,519 -8,818,328
31-Dec-2017 GBP 0.00% 100 12,586,519 12,586,619 -8,678,601
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ruth Elizabeth TILBROOK 03 Nov 2022 18 Apr 2024 1 - 0
Resigned Susan Mary LYSIONEK 27 Sep 2010 19 Oct 2022 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Alexandre Jerome Georges PAJOT 19 Apr 2021 Director French 17 - 35 (25.0%)
Resigned Christophe Gaetan Louis FERRER 01 Sep 2018 19 Apr 2021 Financial Director French 0 - 235 (21.7%)
Active Paul Anthony GOOSEY 19 Jan 2018 Regional Director British 6 - 10 (0.0%)
Active Philippe George SKEGG 01 Jan 2018 Director British 7 - 00 (0.0%)
Resigned Simon Lloyd WILLIS 13 Jun 2013 26 Sep 2018 Director British 20 - 222 (4.8%)
Resigned Dean WELBURN 23 Feb 2012 29 Dec 2015 Director British 0 - 41 (25.0%)
Resigned Neil HUNTINGTON 24 Jan 2012 05 Oct 2018 Civil Engineer British 0 - 10 (0.0%)
Resigned Gregoire Claude Albert BATUT 23 Jun 2011 01 Sep 2018 Director French 0 - 369 (25.0%)
Active Scott Alexander WARDROP 01 Jan 2011 Director British 46 - 2614 (19.4%)
Active John Patrick RILEY 01 Jan 2011 Director British 3 - 10 (0.0%)
Resigned Alain SIMON 01 Jan 2011 01 Apr 2012 Director British 0 - 20 (0.0%)
Resigned Francois Jean AMOSSE 01 Jan 2011 31 Jul 2011 Director French 0 - 258 (32.0%)
Resigned George DAVILLE 01 Jan 2011 19 May 2016 Director British 0 - 41 (25.0%)
Resigned David Norman BINDING 01 Jan 2011 31 Dec 2017 Director British 0 - 120 (0.0%)
Resigned Michael Richard BETCHLEY 01 Jan 2011 03 Feb 2012 Director British 0 - 30 (0.0%)
Resigned Susan Mary LYSIONEK 27 Sep 2010 01 Jan 2011 Director British 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 8.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ROAD EMULSION ASSOCIATION LIMITED (00235280) - Active ✔
THE ROAD SURFACE TREATMENTS ASSOCIATION LIMITED (00375993) - Active ✔
VINCI UK DEVELOPMENTS LIMITED (00646908) - Active ✔
VINCI PROPERTY LIMITED (00658459) - Active ✔
BEACH COMMUNICATIONS LIMITED (00714202) - Active ✔✔
VINCI PLC (00737204) - Active ✔
CRISPIN & BORST LIMITED (00789114) - Active ✔
JOHN JONES(EXCAVATION)LIMITED (00911402) - Active ✔
ROSSER & RUSSELL MAINTENANCE LIMITED (00928212) - Active ✔
TAYWOOD ENGINEERING LIMITED (01090601) - Active - Proposal to Strike off ✔
TAYLOR WOODROW INTERNATIONAL LIMITED (01163080) - Active ✔
VINCI CONSTRUCTION MANAGEMENT LIMITED (01271059) - Active ✔✔✔✔
STOREPOINT LIMITED (01434332) - Active - Proposal to Strike off ✔
C & B HOLDINGS LIMITED (01718863) - Active ✔
VINCI FLEET SERVICES LIMITED (01733675) - Active ✔
TAYLOR WOODROW MANAGEMENT LIMITED (01846484) - Active ✔
EUROVIA AIRPORT SERVICES LIMITED (01973818) - Active ✔
RINGWAY ROADMARKING LIMITED (02258901) - Active - Proposal to Strike off ✔✔
EUROSIGNS (UK) LIMITED (02283390) - Active ✔
VINCI CONSTRUCTION UK LIMITED (02295904) - Active ✔✔
TAYLOR WOODROW CIVIL ENGINEERING LIMITED (02566610) - Active ✔
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED (02566648) - Active ✔
VINCI INSURANCE SERVICES LIMITED (02659077) - Active ✔
RINGWAY INFRASTRUCTURE SERVICES LIMITED (02756434) - Active ✔✔✔✔
ECO-ASPHALT LIMITED (02759165) - Active ✔✔
EUROVIA UK LIMITED (02884116) - Active ✔
POLYBITUMENS LIMITED (02935221) - Active ✔✔
EUROMARK GB LTD. (02940240) - Active - Proposal to Strike off ✔✔
SOUTH WEST HIGHWAYS LIMITED (03021985) - Active ✔✔
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED (03048335) - Active - Proposal to Strike off ✔✔
JEAN LEFEBVRE (UK) LIMITED (03157091) - Active ✔✔✔
TAYLOR WOODROW CONSTRUCTION (03213873) - Active ✔✔
L C R HIGHWAYS LIMITED (03263192) - Active ✔
VINCI CONSTRUCTION HOLDING LIMITED (03365601) - Active ✔
HIGHWAYS WASTE LIMITED (03395106) - Active - Proposal to Strike off ✔
GENFLO TECHNOLOGY LIMITED (03964978) - Active - Proposal to Strike off ✔
EUROVIA ROADSTONE LIMITED (03991229) - Active ✔✔
BAR-W AIRPORTS LIMITED (04076055) - Dissolved ✔
SPRING HIGHWAYS LIMITED (04114362) - Dissolved ✔
VINCI CONSTRUCTION LIMITED (04269086) - Active ✔
VINCI GROUP LIMITED (04269088) - Active - Proposal to Strike off ✔
NORWEST HOLST CONSTRUCTION LIMITED (04269126) - Active ✔
LE CROSSING COMPANY LIMITED (04533277) - Dissolved ✔
RINGWAY BABTIE LIMITED (04630708) - Active ✔
VINCI DB LIMITED (05195307) - Active ✔
NORTH KENT ROADSTONE LIMITED (05310963) - Active ✔✔✔
RINGWAY JACOBS LIMITED (05576465) - Active ✔✔✔
VINCI TECHNOLOGY CENTRE UK LIMITED (05640885) - Active ✔
VINCI ENVIRONMENT UK LIMITED (06248053) - Active ✔
T. E. BEACH (CONTRACTORS) LTD (06475894) - Active - Proposal to Strike off ✔✔
RINGWAY GROUP LIMITED (06828782) - Active ✔✔
EUROVIA SPECIALIST TREATMENTS LIMITED (06830557) - Active ✔✔
EUROVIA LIMITED (06830575) - Active - Proposal to Strike off ✔✔
GREEN AGGREGATES LIMITED (07261295) - Active ✔✔
EUROVIA INFRASTRUCTURE LIMITED (07388667) - Active ✔✔✔✔✔
ROMMCO (UK) LIMITED (07841637) - Active ✔
LINE MARKINGS LIMITED (07841687) - Active ✔
RINGWAY HOUNSLOW HIGHWAYS LIMITED (08078973) - Active ✔✔
RINGWAY ISLAND ROADS LIMITED (08108944) - Active ✔✔
VSM (NCGM) LIMITED (08333203) - Active ✔
WIGHT BUILDING MATERIALS LTD (08549517) - Active ✔✔✔
EUROVIA MANAGEMENT LIMITED (09417471) - Active ✔✔
SWH GROUP LIMITED (09417474) - Active ✔
VINCI UK FOUNDATION (09639905) - Active ✔
HIGHWAYS SECTOR COUNCIL (13974107) - Active ✔
TAYLOR WOODROW INFRASTRUCTURE LIMITED (14081596) - Active ✔
BEAR SCOTLAND LIMITED (SC206139) - Active ✔
FORTH CROSSINGS LIMITED (SC481978) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-272014-09-272013-09-272012-09-272011-01-28
EUROVIA UK LTDORDINARY12,586,519
100%		12,586,519
100%		0
0%		0
0%		0
0%
EUROVIA GROUP LTDORDINARY0
0%		0
0%		12,586,519
100%		12,586,519
100%		12,586,519
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EUROVIA INFRASTRUCTURE LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 42 14% 16% 80990
2023-01-01 2023-06-30 46 15% 19% 73812
2022-07-01 2022-12-31 39 15% 19% 67975
2022-01-01 2022-06-30 40 15% 18% 60762
2021-07-01 2021-12-31 44 17% 18% 55126
2021-01-01 2021-06-30 48 21% 21% 47644
2020-07-01 2020-12-31 46 20% 27% 42075
2020-01-01 2020-06-30 49 23% 27% 34711
2019-07-01 2019-12-31 47 17% 23% 28080
2019-01-01 2019-06-30 48 18% 22% 20273
2018-07-01 2018-12-31 54 30% 24% 11465
2018-01-01 2018-06-30 58 36% 30% 4764


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 23990 Manufacture of other non-metallic mineral products not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ROCKWOOL LIMITED ROCKWOOL SITE, PENCOED, BRIDGEND, BRIDGEND COUNTY BOROUGH, UNITED KINGDOM, CF35 6NY 00972252 2017-12-31 113,250,000 3,624,000
ARMSTRONG WORLD INDUSTRIES LIMITED KINGSWAY SOUTH TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0SP 00207732 2017-12-31 78,285,000 16,074,000
COAL PRODUCTS LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 01102042 2018-03-31 67,600,000 3,500,000
LKAB MINERALS LIMITED C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, ENGLAND, DE21 7BE 04621769 2017-12-31 43,122,335 664,431
BRICK KILN COMPOSITES LIMITED 9 WORTON PARK, CASSINGTON, WITNEY, OXON, OX29 4SX 08825405 2018-05-31 3,522,482 0
MOULDING COMPOUNDS LIMITED C/O GLASSBOND (N.W) LIMITED WEST SIDE INDUSTRIAL ESTATE, JACKSON ST, ST HELENS, MERSEYSIDE, WA9 3AT 07886992 2018-02-28 983,486 0
GREENSCIENCEUK LIMITED 169 HIGHFIELD STREET, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 3BS 09775849 2018-09-30 2,988 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EUROVIA INFRASTRUCTURE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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