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VSM (NCGM) Limited

VSM (NCGM) Limited is an active company incorporated on 17 December 2012 with the registered office located in London, Greater London. VSM (NCGM) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08333203
Private limited company
Age
13 years
Incorporated 17 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (9 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (4 days ago)
Contact
Address
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 18 Dec 2024 (1 year ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
0121 2229400
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Mar 1969
Director • Accountant • British • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
VSM Estates Limited
Ian David Hudson and Scott Alexander Wardrop are mutual people.
Active
VSM (Uxbridge 1) Limited
Mark Bird and Ian David Hudson are mutual people.
Active
VSM (Uxbridge 2) Limited
Ian David Hudson and Scott Alexander Wardrop are mutual people.
Active
VSM (Uxbridge 3) Limited
Ian David Hudson and Scott Alexander Wardrop are mutual people.
Active
VSM (Uxbridge 4) Limited
Mark Bird and Ian David Hudson are mutual people.
Active
VSM (Uxbridge 6) Limited
Mark Bird and Ian David Hudson are mutual people.
Active
VSM Estates (Holdings) Limited
Ian David Hudson and Scott Alexander Wardrop are mutual people.
Active
VSM Estates Uxbridge (Group) Limited
Ian David Hudson and Scott Alexander Wardrop 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
£48.68M
Increased by £25.28M (+108%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.18M
Decreased by £10.5M (-9%)
Total Liabilities
-£127.78M
Decreased by £14.71M (-10%)
Net Assets
-£23.59M
Increased by £4.21M (-15%)
Debt Ratio (%)
123%
Decreased by 1.6% (-1%)
Latest Activity
Mr Ian David Hudson Appointed
5 Months Ago on 9 Jul 2025
Graham Lambert Resigned
6 Months Ago on 8 Jul 2025
Mr Stephen Allen Schwarzman (PSC) Details Changed
6 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year Ago on 18 Dec 2024
Guy Lukin Rudd Appointed
1 Year 1 Month Ago on 5 Dec 2024
Mark Bird Appointed
1 Year 1 Month Ago on 5 Dec 2024
Michael Smith Appointed
1 Year 1 Month Ago on 5 Dec 2024
St. Modwen Corporate Services Limited Resigned
1 Year 1 Month Ago on 5 Dec 2024
Sarwjit Sambhi Resigned
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Appointment of Mr Ian David Hudson as a director on 9 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Graham Lambert as a director on 8 July 2025
Submitted on 22 Jul 2025
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Sarwjit Sambhi as a director on 4 December 2024
Submitted on 20 Dec 2024
Appointment of Guy Lukin Rudd as a director on 5 December 2024
Submitted on 19 Dec 2024
Appointment of Mark Bird as a director 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
Appointment of Michael Smith as a secretary on 5 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 16 Dec 2024
Repayment History
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