VINCI UK DEVELOPMENTS LIMITED
🌳Matureactive
00646908 · ltd · incorporated 1960-01-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
33 officers (3 active, 33 linked, 27 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
209 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 officers
- • 1 address
Last 90 days
3
filings
- • 2 address
- • 1 officers
Last 180 days
4
filings
- • 2 address
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
- 2026-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-19➕PARRY, Stephen appointeddirector
- 2026-05-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-23📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-08-11📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-18➖LAMBERT, Graham resigneddirector
- 2024-09-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-04-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-03➕LANSADE, Xavier Pierre appointeddirector
- 2022-11-03➕WARDROP, Scott Alexander appointeddirector
- 2022-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➖GODARD, Gilles Bruno Marie resigneddirector
- 2022-07-19📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-24➕GODARD, Gilles Bruno Marie appointeddirector
- 2020-08-24➖STUBLER, Jerome Maurice resigneddirector
- 2019-08-20➕STUBLER, Jerome Maurice appointeddirector
- 2019-08-02➖DUPETY, Bruno Michel resigneddirector
- 2019-01-28➕LAMBERT, Graham appointeddirector
- 2019-01-07➖BONNET, Jean-Pierre Pierre resigneddirector
- 2018-07-31➖BOWLER, David William resigneddirector
- 2016-05-31➖PERCIVAL, Andrew William resigneddirector
- 2016-04-07➖NETO, Paul Rodrigues resigneddirector
- 2016-02-17➕BOWLER, David William appointeddirector
- 2016-01-19➖FINCH, David John resigneddirector
- 2015-01-13➕BONNET, Jean-Pierre Pierre appointeddirector
- 2015-01-13➕DUPETY, Bruno Michel appointeddirector
- 2014-12-22➖COMBA, Alexander Michael resignedsecretary
- 2014-12-22➖COMBA, Alexander Michael resigneddirector
- 2014-10-03➖RIDLEY-BARKER, Andrew Michael resigneddirector
- 2014-10-03➖TUPLIN, Paul resigneddirector
- 2014-09-29➖STANION, John Oliver Mark resigneddirector
- 2014-03-02➕STANION, John Oliver Mark appointeddirector
- 2012-03-29➕NETO, Paul Rodrigues appointeddirector
- 2012-03-29➕PERCIVAL, Andrew William appointeddirector
- 2012-03-26➕TUPLIN, Paul appointeddirector
- 2012-03-21➕RIDLEY-BARKER, Andrew Michael appointeddirector
- 2008-01-18➕COMBA, Alexander Michael appointedsecretary
- 2008-01-18➖WATTS, Ruth Elizabeth resignedsecretary
- 2007-10-19➖BOWLER, David William resigneddirector
Showing most recent 50 of 80 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Vinci Construction Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Vinci Construction Holding Limited
Corporate parent · holds 75-100% shares
⬇
VINCI UK DEVELOPMENTS LIMITED
This company · 00646908
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Vinci Construction Holding Limited Corporate entity | 75–100% | — | 75-100% shares | 31/03/2023 |
2 historic (ceased) PSCs
- Vinci Plcceased 31/03/2023· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
- Vinci Construction Uk Limitedceased 02/01/2020· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 E'S FACILITATION LIMITED→ 13761474 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AASHA LIMITED→ 08332358 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABRIES LTD→ 07979362 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AC THREE LTD→ 10323464 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AC TRAINING AND CONSULTING LTD→ 13034671 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCOUNTANCY IN UK LTD→ 14688264 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUNTANT 4 YOU LTD→ 15579922 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCOUNTANTS FOR GOOD LTD→ 14401748 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUNTAX BUSINESS SOLUTIONS LTD→ 05655713 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACCOUNTING SPHERE UK LTD→ 08343747 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACCOUNTS BY BALANCE LTD→ 12751775 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCOUNTS FOR BARRISTERS LTD→ 13665686 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1960-01-13
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
58 Clarendon Road
Watford
WD17 1DA
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-06
Last: 2025-12-23
Officers (3 active · 30 resigned)
LANSADE, Xavier Pierre→
Activedirector · ~59y · appointed 2022-11-03
View their other companies + combined net worth →
PARRY, Stephen→
Activedirector · ~63y · appointed 2026-05-19
View their other companies + combined net worth →
WARDROP, Scott Alexander→
Activedirector · ~60y · appointed 2022-11-03
View their other companies + combined net worth →
BOWLER, David William→
Resignedsecretary · appointed 2002-11-27 · resigned 2007-10-09
BOWLER, David William→
Resignedsecretary · appointed 1996-12-31 · resigned 1997-11-19
COMBA, Alexander Michael→
Resignedsecretary · appointed 2008-01-18 · resigned 2014-12-22
DAVIES, Paul Anthony→
Resignedsecretary · resigned 1996-12-31
FRASER, Kay Lisa→
Resignedsecretary · appointed 1997-11-19 · resigned 2002-11-27
WATTS, Ruth Elizabeth→
Resignedsecretary · appointed 2007-10-09 · resigned 2008-01-18
BONNET, Jean-Pierre Pierre→
Resigneddirector · ~70y · appointed 2015-01-13 · resigned 2019-01-07
BOWLER, David William→
Resigneddirector · ~81y · appointed 2016-02-17 · resigned 2018-07-31
BOWLER, David William→
Resigneddirector · ~81y · appointed 2005-12-06 · resigned 2007-10-19
CLIFF, Jonathan Richard Michael→
Resigneddirector · ~72y · resigned 1993-08-31
COMBA, Alexander Michael→
Resigneddirector · ~73y · appointed 1993-04-14 · resigned 2014-12-22
DORSNER, Guy→
Resigneddirector · ~76y · appointed 1997-11-19 · resigned 2000-03-30
DUNCAN, John Henry→
Resigneddirector · ~78y · appointed 1998-11-02 · resigned 2000-05-24
DUPETY, Bruno Michel→
Resigneddirector · ~70y · appointed 2015-01-13 · resigned 2019-08-02
FINCH, David John→
Resigneddirector · ~63y · appointed 2005-12-06 · resigned 2016-01-19
GILES, Paul Joseph→
Resigneddirector · ~66y · appointed 1998-10-06 · resigned 2000-05-24
GODARD, Gilles Bruno Marie→
Resigneddirector · ~58y · appointed 2020-08-24 · resigned 2022-09-30
Click a director name to see their full track record across all companies.
Recent filings (209 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-01
change-sail-address-company-with-new-address
address · AD02
2026-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
accounts-with-accounts-type-full
accounts · AA
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-full
accounts · AA
2024-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-full
accounts · AA
2023-10-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-04-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-13
change-person-director-company-with-change-date
officers · CH01
2023-04-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-03