VSM (WEST RUILSIP 3) LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2024

Confirmation Statement Submitted 11 Jul 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

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 (2021–2023)

Cash in Bank

N/A

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

	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

3 active 16 resigned

Show resigned officers

						Status
Brighton Stm Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Nov 2008	Active
Daniel Stephen Park	Director	British	United Kingdom	41	9 Jan 2025	Active
Xavier Pierre Lansade	Director	French	England	58	9 Jul 2025	Active

Shareholders

Shareholders (1)


Vsm Estates Limited	100.0%	1	Ordinary	7 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vsm Estates 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 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (WEST RUILSIP 3) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2025	Officers	Termination of Graham Lambert as director on 2025-07-08	View(1 page)
11 Jul 2025	Persons With Significant Control	Change to Vsm Estates Limited as a person with significant control on 2024-12-17	View(2 pages)
11 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-05 with no updates	View(3 pages)
11 Jul 2025	Officers	Appointment of Mr Xavier Pierre Lansade as director on 2025-07-09	View(2 pages)
1 Apr 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)