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EUROVIA INFRASTRUCTURE LIMITED
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RWCompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 3 | 5 (25.0%) | |
Resigned | Christophe Gaetan Louis FERRER | 01 Sep 2018 | 19 Apr 2021 | Financial Director | French | 0 - 23 | 5 (21.7%) |
Active | Paul Anthony GOOSEY | 19 Jan 2018 | Regional Director | British | 6 - 1 | 0 (0.0%) | |
Active | Philippe George SKEGG | 01 Jan 2018 | Director | British | 7 - 0 | 0 (0.0%) | |
Resigned | Simon Lloyd WILLIS | 13 Jun 2013 | 26 Sep 2018 | Director | British | 20 - 22 | 2 (4.8%) |
Resigned | Dean WELBURN | 23 Feb 2012 | 29 Dec 2015 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Neil HUNTINGTON | 24 Jan 2012 | 05 Oct 2018 | Civil Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Gregoire Claude Albert BATUT | 23 Jun 2011 | 01 Sep 2018 | Director | French | 0 - 36 | 9 (25.0%) |
Active | Scott Alexander WARDROP | 01 Jan 2011 | Director | British | 46 - 26 | 14 (19.4%) | |
Active | John Patrick RILEY | 01 Jan 2011 | Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Alain SIMON | 01 Jan 2011 | 01 Apr 2012 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Francois Jean AMOSSE | 01 Jan 2011 | 31 Jul 2011 | Director | French | 0 - 25 | 8 (32.0%) |
Resigned | George DAVILLE | 01 Jan 2011 | 19 May 2016 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | David Norman BINDING | 01 Jan 2011 | 31 Dec 2017 | Director | British | 0 - 12 | 0 (0.0%) |
Resigned | Michael Richard BETCHLEY | 01 Jan 2011 | 03 Feb 2012 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Susan Mary LYSIONEK | 27 Sep 2010 | 01 Jan 2011 | Director | British | 0 - 1 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-27 | 2014-09-27 | 2013-09-27 | 2012-09-27 | 2011-01-28 | ||
EUROVIA UK LTD | ORDINARY | 12,586,519 100% | 12,586,519 100% | 0 0% | 0 0% | 0 0% |
EUROVIA GROUP LTD | ORDINARY | 0 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 |