CompanyTrack
V

VSM (NCGM) LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
V

VSM (NCGM) LIMITED

Buying and selling of own real estate

Founded 17 Dec 2012 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted 15 Apr 2025
Net assets £-23.59M £4.21M 2023 year on year
Total assets £104.18M £10.50M 2023 year on year
Total Liabilities £127.78M £14.71M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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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 (2014–2023)

Cash in Bank

£48.68M

Increased by £25.27M (+108%)

Net Assets

-£23.59M

Increased by £4.21M (+15%)

Total Liabilities

£127.78M

Decreased by £14.71M (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

123%

Decreased by 1 (-1%)

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 22 resigned
Status
Guy Lukin RuddDirectorBritishUnited Kingdom565 Dec 2024Active
Ian David HudsonDirectorBritishEngland619 Jul 2025Active
Mark BirdDirectorBritishEngland545 Dec 2024Active
Michael SmithSecretaryUnknownUnknown5 Dec 2024Active
Scott Alexander WardropDirectorBritishEngland591 Oct 2022Active

Shareholders

Shareholders (3)

Vinci Uk Developments Limited
50.0%
114 Mar 2024
Brighton Topco S.a.r.l
50.0%
114 Mar 2024
St. Modwen Properties Plc
0.0%
014 Mar 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Stephen Allen Schwarzman

American

Active
Notified 14 Feb 2023
Residence United States
DOB February 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vinci Uk Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Modwen Properties Limited

Ceased 14 Feb 2023

Ceased

Group Structure

Group Structure

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 (NCGM) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025OfficersAppointment of Mr Ian David Hudson as director on 2025-07-09View(2 pages)
22 Jul 2025OfficersTermination of Graham Lambert as director on 2025-07-08View(1 page)
8 Jul 2025Persons With Significant ControlChange to Mr Stephen Allen Schwarzman as a person with significant control on 2025-07-08View(2 pages)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-14 with no updatesView(3 pages)
20 Dec 2024OfficersTermination of Sarwjit Sambhi as director on 2024-12-04View(1 page)
22 Jul 2025 Officers

Appointment of Mr Ian David Hudson as director on 2025-07-09

22 Jul 2025 Officers

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

8 Jul 2025 Persons With Significant Control

Change to Mr Stephen Allen Schwarzman as a person with significant control on 2025-07-08

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-14 with no updates

20 Dec 2024 Officers

Termination of Sarwjit Sambhi as director on 2024-12-04

Recent Activity

Latest Activity

Appointment of Mr Ian David Hudson as director on 2025-07-09

6 months ago on 22 Jul 2025

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

6 months ago on 22 Jul 2025

Change to Mr Stephen Allen Schwarzman as a person with significant control on 2025-07-08

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-03-14 with no updates

10 months ago on 15 Apr 2025

Termination of Sarwjit Sambhi as director on 2024-12-04

1 years ago on 20 Dec 2024