VSM (UXBRIDGE 3) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
V

VSM (UXBRIDGE 3) LIMITED

Buying and selling of own real estate

Founded 20 Jun 2006 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

ST. MODWEN (SHELF 29) LIMITED 28 Jul 2006 — 5 Sept 2006
VSM (UXBRIDGE 3) LIMITED 19 Jul 2006 — 28 Jul 2006
ST. MODWEN (SHELF 29) LIMITED 20 Jun 2006 — 19 Jul 2006
Accounts Submitted 31 Mar 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 26 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £784K £125K 2023 year on year
Total assets £6M £525K 2023 year on year
Total Liabilities £5M £650K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

13th Floor Nova South 160 Victoria Street London SW1E 5LB England

Full company profile for VSM (UXBRIDGE 3) LIMITED (05851817), an active company based in London, England. Incorporated 20 Jun 2006. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£784.42k

Decreased by £125.16k (-14%)

Total Liabilities

£5.22M

Increased by £649.84k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

87%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vsm Estates (uxbridge) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VSM (UXBRIDGE 3) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Area 3, RAF Uxbridge, Uxbridge HILLINGDON
Leasehold-14 Sept 2006
Area 3, RAF Uxbridge, Uxbridge
Leasehold
Added 14 Sept 2006
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
15 Mar 2026OfficersAppointment of Mr Peter James as director
22 Jul 2025OfficersAppointment of Mr Scott Alexander Wardrop as director on 9 Jul 2025
22 Jul 2025OfficersTermination of Graham Lambert as director on 8 Jul 2025
26 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

15 Mar 2026 Officers

Appointment of Mr Peter James as director

22 Jul 2025 Officers

Appointment of Mr Scott Alexander Wardrop as director on 9 Jul 2025

22 Jul 2025 Officers

Termination of Graham Lambert as director on 8 Jul 2025

26 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 weeks ago on 31 Mar 2026

Appointment of Mr Peter James as director

1 months ago on 15 Mar 2026

Appointment of Mr Scott Alexander Wardrop as director on 9 Jul 2025

9 months ago on 22 Jul 2025

Termination of Graham Lambert as director on 8 Jul 2025

9 months ago on 22 Jul 2025

Confirmation statement made on 20 Jun 2025 with no updates

10 months ago on 26 Jun 2025