VSM ESTATES (HOLDINGS) LIMITED

Active London

Buying and selling of own real estate

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

VSM ESTATES (HOLDINGS) LIMITED

Buying and selling of own real estate

Founded 5 Jul 2006 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

ST. MODWEN (SHELF 49) LIMITED 5 Jul 2006 — 27 Sept 2006
Accounts Submitted 31 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 6 Aug 2025 Next due 13 Aug 2026 2 months remaining
Net assets £1M £114K 2024 year on year
Total assets £2M £905K 2024 year on year
Total Liabilities £241K £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for VSM ESTATES (HOLDINGS) LIMITED (05867718), an active company based in London, England. Incorporated 5 Jul 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 2024
Type group
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£199.71k

Decreased by £97.14k (-33%)

Net Assets

£1.40M

Increased by £113.61k (+9%)

Total Liabilities

£241.33k

Decreased by £1.02M (-81%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Decreased by 35 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Bird, Mark RussellDirectorBritishUnited Kingdom555 Dec 2024Active
Smith, MichaelSecretaryUnknownUnknown5 Dec 2024Active

Shareholders

Shareholders (1)

Vinci Uk Developments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Allen Schwarzman

American

Active
Notified 4 Nov 2022
Residence United States
DOB February 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Modwen Properties Limited

Ceased 4 Nov 2022

Ceased

Group Structure

Group Structure

VSM ESTATES (HOLDINGS) LIMITED Current Company
VSM ESTATES LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
20 Mar 2026OfficersAppointment of Mr Peter James as director
6 Aug 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
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
31 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

20 Mar 2026 Officers

Appointment of Mr Peter James as director

6 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

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

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 31 Mar 2026

Appointment of Mr Peter James as director

2 months ago on 20 Mar 2026

Confirmation statement made on 30 Jul 2025 with no updates

10 months ago on 6 Aug 2025

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

10 months ago on 22 Jul 2025

Termination of Graham Lambert as director on 8 Jul 2025

10 months ago on 22 Jul 2025