VINCI DB LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 16 Jan 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Albion House Springfield Road Horsham RH12 2RW England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

Show resigned officers

						Status
Catherine Anne Cox	Secretary	Unknown	Unknown	—	13 Nov 2024	Active
Simon Lees-buckley Byrne	Director	Irish	England	59	4 Jun 2024	Active
Zedra Governance Limited	Corporate-director	United Kingdom	Unknown	—	3 Jun 2024	Active

Shareholders

Shareholders (1)


Vinci Construction Management Limited	100.0%	1	Ordinary	16 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vinci Construction Management Limited

United Kingdom

Active

Notified 13 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Eurovia Uk Limited

Ceased 13 Nov 2024

Ceased

See All Controllers

Group Structure

VINCI CONSTRUCTION MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

VINCI DB LIMITED Current Company

CITY LINK (CARDIFF) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

V.B. INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
16 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-15 with updates	View(4 pages)
23 Nov 2024	Incorporation	Memorandum Articles	View(28 pages)
23 Nov 2024	Resolution	Resolutions	View(2 pages)
14 Nov 2024	Persons With Significant Control	Vinci Construction Management Limited notified as a person with significant control	View(2 pages)