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VSM Estates (Holdings) Limited

VSM Estates (Holdings) Limited is an active company incorporated on 5 July 2006 with the registered office located in London, Greater London. VSM Estates (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05867718
Private limited company
Age
19 years
Incorporated 5 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 17 Dec 2024 (10 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
01212229400
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Regional Director • British • Lives in UK • Born in Oct 1973
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Jun 1969
Director • Managing Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
VSM Estates Limited
Ian David Hudson, Graham Lambert, and 5 more are mutual people.
Active
VSM (Uxbridge 2) Limited
Ian David Hudson, Graham Lambert, and 5 more are mutual people.
Active
VSM (Uxbridge 3) Limited
Scott Alexander Wardrop, Ian David Hudson, and 5 more are mutual people.
Active
VSM Estates Uxbridge (Group) Limited
Ian David Hudson, Graham Lambert, and 5 more are mutual people.
Active
VSM (Uxbridge 5) Limited
Ian David Hudson, Graham Lambert, and 4 more are mutual people.
Active
VSM (Uxbridge 8) Limited
Ian David Hudson, Graham Lambert, and 4 more are mutual people.
Active
VSM Estates (Uxbridge) Limited
Ian David Hudson, Graham Lambert, and 4 more are mutual people.
Active
VSM Estates (Uxbridge Holdings) Limited
Ian David Hudson, Graham Lambert, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£296.85K
Increased by £210.02K (+242%)
Turnover
£6.71K
Increased by £6.71K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Decreased by £843.66K (-25%)
Total Liabilities
-£1.26M
Increased by £1.03M (+451%)
Net Assets
£1.28M
Decreased by £1.88M (-59%)
Debt Ratio (%)
50%
Increased by 42.82% (+634%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Scott Alexander Wardrop Appointed
3 Months Ago on 9 Jul 2025
Graham Lambert Resigned
3 Months Ago on 8 Jul 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Mr Michael Smith Appointed
10 Months Ago on 5 Dec 2024
St. Modwen Corporate Services Limited Resigned
10 Months Ago on 5 Dec 2024
Mr Mark Russell Bird Appointed
10 Months Ago on 5 Dec 2024
Robert David Howell Williams Resigned
10 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Graham Lambert as a director on 8 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Scott Alexander Wardrop as a director on 9 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Michael Smith as a secretary on 5 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Mark Russell Bird as a director on 5 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Robert David Howell Williams as a director on 5 December 2024
Submitted on 17 Dec 2024
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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