VINCI FLEET SERVICES LIMITED
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Cash
£720k
+105.1% vs 2024
Net assets
£2.7m
+15.2% vs 2024
Employees
—
Average over period
Profit before tax
£1.5m
+32.5% vs 2024
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 | £21,172,000 | £26,885,000 | £29,590,000 | +10.1% | |
| Operating profit | £1,711,000 | £2,679,000 | £3,152,000 | +17.7% | |
| Profit before tax | £2,958,000 | £1,160,000 | £1,537,000 | +32.5% | |
| Net profit | £2,869,000 | £1,230,000 | £1,580,000 | +28.5% | |
| Cash | £1,690,000 | £351,000 | £720,000 | +105.1% | |
| Total assets less current liabilities | £32,795,000 | £35,751,000 | — | — | |
| Net assets | £3,941,000 | £2,302,000 | £2,652,000 | +15.2% | |
| Equity | £3,941,000 | £2,302,000 | £2,652,000 | +15.2% | |
| Average employees | 0 | 0 | — | — | |
| Wages | £246,000 | £225,000 | — | — | |
| Directors' remuneration | £279,000 | £225,000 | £199,000 | -11.6% | |
| Directors' pension contributions | £33,000 | £26,000 | £22,000 | -15.4% | |
| Highest paid director | £135,000 | £115,000 | £120,000 | +4.3% |
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 |
|---|---|---|---|---|
| Operating margin | 8.1% | 10.0% | 10.7% | |
| Net margin | 13.6% | 4.6% | 5.3% | |
| Return on capital employed | 5.2% | 7.5% | — | |
| Gearing (liabilities / total assets) | 92.2% | 95.9% | 95.4% | |
| Current ratio | 0.48x | 0.38x | 0.43x | |
| Interest cover | 1.23x | 1.11x | 1.22x |
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 3 times since incorporation
- VINCI FLEET SERVICES LIMITED 2002-01-07 → present
- N H FLEET SERVICES LIMITED 1990-03-01 → 2002-01-07
- NORWEST HOLST PLANT LIMITED 1983-07-19 → 1990-03-01
- SANMILL LIMITED 1983-06-22 → 1983-07-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company has adequate liquidity to meet its obligations as they fall due. The Company holds a cash balance of £720,000 included in the group centralised treasury arrangement with VINCI Finance International, a Group company registered in Belgium.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANSADE, Xavier Pierre | Director | 2022-11-03 | Dec 1967 | French |
| THOMSETT, Andrew John | Director | 2022-11-03 | Oct 1966 | British |
| WARDROP, Scott Alexander | Director | 2022-11-03 | Apr 1966 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNET, Jean-Pierre | Secretary | 2014-12-22 | 2019-01-07 |
| BOWLER, David William | Secretary | 2002-11-27 | 2007-10-09 |
| BOWLER, David William | Secretary | 1996-12-31 | 2002-05-14 |
| COMBA, Alexander Michael | Secretary | 2008-01-18 | 2014-12-22 |
| DAVIES, Paul Anthony | Secretary | — | 1996-12-31 |
| FRASER, Kay Lisa | Secretary | 2002-05-14 | 2002-11-27 |
| WATTS, Ruth Elizabeth | Secretary | 2007-10-09 | 2008-01-18 |
| BLANCHARD, Mark Adrian | Director | 2009-01-01 | 2019-06-28 |
| BONNET, Jean-Pierre Pierre | Director | 2014-12-05 | 2019-01-07 |
| BOWLER, David William | Director | 2005-12-06 | 2007-10-19 |
| BRENNAN, Christopher Carl | Director | 2019-01-07 | 2025-07-21 |
| CLIFF, Jonathan Richard Michael | Director | — | 1993-08-31 |
| COMBA, Alexander Michael | Director | 1993-08-31 | 2014-12-22 |
| JOLLEY, Alan | Director | — | 1994-08-08 |
| TILBROOK, Ruth Elizabeth | Director | 2007-10-19 | 2022-11-03 |
| ZELLER, Eric Marie Michel | Director | 1994-08-08 | 2005-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Construction Holding Limited | Corporate entity | Shares 75–100% | 2023-03-31 | Active |
| Vinci Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Ceased 2023-03-31 |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-23 | AD02 | address | Change sail address company with new address | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.