VSM ESTATES LIMITED - Profile & Financials

Accounts Submitted 11 Oct 2024

Confirmation Statement Submitted 1 May 2025

Net assets £1.16M £1.86M 2023 year on year

Total assets £1.75M £1.64M 2023 year on year

Total Liabilities £585.10K £220.79K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

£296.85k

Increased by £210.02k (+242%)

Net Assets

£1.16M

Decreased by £1.86M (-62%)

Total Liabilities

£585.10k

Increased by £220.79k (+61%)

Turnover

£6.71k

Employees

N/A

Debt Ratio

34%

Increased by 23 (+209%)

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

5 active 19 resigned

Show resigned officers

						Status
Ian David Hudson	Director	British	England	61	2 Apr 2020	Active
Mark Russell Bird	Director	British	United Kingdom	54	5 Dec 2024	Active
Michael Smith	Secretary	Unknown	Unknown	—	5 Dec 2024	Active
Peter James	Director	British	United Kingdom	52	17 Mar 2023	Active
Scott Alexander Wardrop	Director	British	England	59	9 Jul 2025	Active

Shareholders

Shareholders (1)


Vsm Estates (holdings) Limited	100.0%	1	Ordinary	16 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vsm Estates (holdings) Limited

United Kingdom

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

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Group Structure

VSM ESTATES (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VINCI UK DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

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

VINCI SA france

VSM ESTATES LIMITED Current Company

ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

THE INGLIS CONSORTIUM LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

VSM (MILL HILL 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VSM (MILL HILL 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VSM (MILL HILL 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VSM (MILL HILL 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VSM (MILL HILL 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VSM (MILL HILL 6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VSM (WEST RUILSIP 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VSM (WEST RUILSIP 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VSM (WEST RUISLIP 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VSM (WEST RUISLIP 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VSM (WOOLWICH 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VSM (WOOLWICH 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Officers	Appointment of Mr Scott Alexander Wardrop as director on 2025-07-09	View(2 pages)
22 Jul 2025	Officers	Termination of Graham Lambert as director on 2025-07-08	View(1 page)
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-03-07 with no updates	View(3 pages)
18 Dec 2024	Officers	Appointment of Mr Michael Smith as director on 2024-12-05	View(2 pages)
17 Dec 2024	Officers	Termination of St. Modwen Corporate Services Limited as director on 2024-12-05	View(1 page)