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Company number
05195307

VINCI DB LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VINCI DB LIMITED
Company number
05195307
Registered office
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, RH12 2RW, ENGLAND · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 August 2004
Status
Active
Age
22 years
Previous names
RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED (to 20 Dec 2023) · HIGHWAY INFRASTRUCTURE SERVICES LIMITED (to 20 Dec 2023) · BSS (OPERATIONS) LIMITED (to 20 Dec 2023)
Nature of business (SIC)
65300 — Pension funding
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eurovia Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/01/2017
Vinci Construction Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/11/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/11/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/11/2024 Controls 26 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2024 Person with significant control ceased Eurovia Uk Limited
13/11/2024 Person with significant control added Vinci Construction Management Limited
20/12/2023 Registered name changed BSS (OPERATIONS) LIMITED HIGHWAY INFRASTRUCTURE SERVICES LIMITED
20/12/2023 Registered name changed HIGHWAY INFRASTRUCTURE SERVICES LIMITED RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED
20/12/2023 Registered name changed RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED VINCI DB LIMITED
15/01/2017 Person with significant control added Eurovia Uk Limited

Documents for VINCI DB LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VINCI DB LIMITED?
According to the official registry, the company number of VINCI DB LIMITED is 05195307.
Where is VINCI DB LIMITED registered?
The registered office is ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, RH12 2RW, ENGLAND.
What is the SIC code of VINCI DB LIMITED?
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls VINCI DB LIMITED?
Eurovia Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VINCI DB LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VINCI DB LIMITED (05195307)

VINCI DB LIMITED is a private limited company incorporated on 2 August 2004 and registered in the United Kingdom under company number 05195307. Its registered office is at ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, RH12 2RW, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Eurovia Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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