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VSM Estates Uxbridge (Group) Limited

VSM Estates Uxbridge (Group) Limited is an active company incorporated on 25 May 2012 with the registered office located in London, Greater London. VSM Estates Uxbridge (Group) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08083799
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 18 Dec 2024 (8 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 • Accountant • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Jun 1969
Director • Regional Director • British • Lives in UK • Born in Oct 1973
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
VSM Estates Limited
Scott Alexander Wardrop, Graham Lambert, and 5 more are mutual people.
Active
VSM (Uxbridge 2) Limited
Scott Alexander Wardrop, Graham Lambert, and 5 more are mutual people.
Active
VSM (Uxbridge 3) Limited
Scott Alexander Wardrop, Graham Lambert, and 5 more are mutual people.
Active
VSM Estates (Holdings) Limited
Scott Alexander Wardrop, Graham Lambert, and 5 more are mutual people.
Active
VSM (Uxbridge 5) Limited
Graham Lambert, Ian David Hudson, and 4 more are mutual people.
Active
VSM (Uxbridge 8) Limited
Graham Lambert, Ian David Hudson, and 4 more are mutual people.
Active
VSM Estates (Uxbridge) Limited
Graham Lambert, Ian David Hudson, and 4 more are mutual people.
Active
VSM Estates (Uxbridge Holdings) Limited
Brighton STM Corporate Services Limited, 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
£4.7M
Decreased by £982K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.54M
Increased by £337K (+2%)
Total Liabilities
-£24.84M
Increased by £1.75M (+8%)
Net Assets
-£9.3M
Decreased by £1.42M (+18%)
Debt Ratio (%)
160%
Increased by 7.99% (+5%)
Latest Activity
Mr Scott Alexander Wardrop Appointed
2 Months Ago on 9 Jul 2025
Graham Lambert Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Mr Mark Russell Bird Appointed
9 Months Ago on 5 Dec 2024
Michael Smith Appointed
9 Months Ago on 5 Dec 2024
Robert David Howell Williams Resigned
9 Months Ago on 5 Dec 2024
St. Modwen Corporate Services Limited Resigned
9 Months Ago on 5 Dec 2024
Group Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
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Documents
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
Confirmation statement made on 25 May 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Mark Russell Bird as a director on 5 December 2024
Submitted on 18 Dec 2024
Appointment of Michael Smith as a secretary on 5 December 2024
Submitted on 18 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 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary 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
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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