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VSM ESTATES (UXBRIDGE) LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
V

VSM ESTATES (UXBRIDGE) LIMITED

Buying and selling of own real estate

Founded 21 Mar 2012 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 22 Oct 2024
Confirmation Statement Submitted 15 Apr 2025
Net assets £-39.65M £1.82M 2023 year on year
Total assets £9.28M £334.43K 2023 year on year
Total Liabilities £48.93M £2.15M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover VSM ESTATES (UXBRIDGE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2023)

Cash in Bank

£4.70M

Decreased by £982.54k (-17%)

Net Assets

-£39.65M

Decreased by £1.82M (-5%)

Total Liabilities

£48.93M

Increased by £2.15M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

527%

Increased by 4 (+1%)
See 10 Year Full Financials

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

5 active 11 resigned
Status
Ian David HudsonDirectorBritishEngland612 Apr 2020Active
Mark Russell BirdDirectorBritishUnited Kingdom545 Dec 2024Active
Michael SmithSecretaryUnknownUnknown—5 Dec 2024Active
Peter JamesDirectorBritishUnited Kingdom5217 Mar 2023Active
Scott WardropDirectorBritishEngland299 Jul 2025Active

Shareholders

Shareholders (2)

Vsm Estates (uxbridge Holdings) Limited
50.0%
130 Mar 2016
Vsm Estates (uxbridge Holdings) Limited
50.0%
130 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vsm Estates (uxbridge 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
See All Controllers

Group Structure

Group Structure

VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VSM ESTATES UXBRIDGE (GROUP) 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 (UXBRIDGE) LIMITED Current Company
VSM (UXBRIDGE 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VSM (UXBRIDGE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VSM (UXBRIDGE 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VSM (UXBRIDGE 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VSM (UXBRIDGE 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VSM (UXBRIDGE 6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VSM (UXBRIDGE 7) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VSM (UXBRIDGE 8) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025OfficersAppointment of Scott Wardrop as director on 2025-07-09View(2 pages)
22 Jul 2025OfficersTermination of Graham Lambert as director on 2025-07-08View(1 page)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updatesView(3 pages)
19 Dec 2024OfficersAppointment of Mr Mark Russell Bird as director on 2024-12-05View(2 pages)
18 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Jul 2025 Officers

Appointment of Scott Wardrop as director on 2025-07-09

View Document(2 pages)
22 Jul 2025 Officers

Termination of Graham Lambert as director on 2025-07-08

View Document(1 page)
15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

View Document(3 pages)
19 Dec 2024 Officers

Appointment of Mr Mark Russell Bird as director on 2024-12-05

View Document(2 pages)
18 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Scott Wardrop as director on 2025-07-09

6 months ago on 23 Jul 2025

Termination of Graham Lambert as director on 2025-07-08

6 months ago on 22 Jul 2025

Confirmation statement made on 2025-03-20 with no updates

10 months ago on 15 Apr 2025

Appointment of Mr Mark Russell Bird as director on 2024-12-05

1 years ago on 19 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Dec 2024