VSM (UK) Limited

Active03305994 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mirko Mori
Sandra Ann Welsh
Owned by
Platinum Equity Capital Partners VLP
Accounts type
Medium
Region
West Midlands
Address
Ravensbank House Ravensbank
Drive North Moons Moat
Redditch
B98 9NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mori, Mirko
Director · Appointed 8 July 2022
Italian
Born July 1966 (60)
Welsh, Sandra Ann
Director · Appointed 23 December 2016
British
Born October 1966 (60)
Director · Appointed 1 January 2005
British
Born June 1964 (62)
Welsh, Sandra Ann
Secretary · Appointed 23 December 2004
British
Officer history (25 former)
8 July 2022
Appointed Mori, Mirko as Director
8 July 2022
Resigned Kelleci, Hilmi as Director
8 March 2018
Appointed Kelleci, Hilmi as Director
20 October 2017
Resigned Andres, Aitor as Director
23 December 2016
Resigned Mori, Mirko as Director
23 December 2016
Appointed Andres, Aitor as Director
23 December 2016
Appointed Welsh, Sandra Ann as Director
23 December 2016
Resigned Kelleci, Hilmi as Director
13 January 2012
Resigned Moore, Martin A as Director
13 January 2012
Appointed Kelleci, Hilmi as Director
1 July 2008
Resigned Sveder, Henning as Director
1 July 2008
Appointed Moore, Martin A as Director
1 January 2008
Appointed Sveder, Henning as Director
1 January 2008
Appointed Mori, Mirko as Director
31 December 2007
Resigned Kelleci, Hilmi as Director
31 December 2007
Resigned Antonsson, Lars Erik as Director
2 October 2006
Appointed Kelleci, Hilmi as Director
12 September 2006
Resigned Netterstrom, Jonas as Director
13 June 2005
Resigned Beskon, Ewa as Director
13 June 2005
Resigned Ljunggren, Klas Daniel as Director
1 January 2005
Appointed Harris, Michael Charles as Director
23 December 2004
Appointed Welsh, Sandra Ann as Secretary
23 December 2004
Resigned Bleasdale, Sheila Elizabeth as Secretary
31 March 2004
Resigned Carlson, Jonny as Director
31 March 2004
Resigned Udall, Stephen James Nicholas as Director
31 March 2004
Appointed Netterstrom, Jonas as Director
31 March 2004
Appointed Beskon, Ewa as Director
31 March 2004
Appointed Ljunggren, Klas Daniel as Director
31 December 2003
Resigned Hughes, Jonathan as Director
25 March 2002
Resigned Viden, Gunnar Allan as Director
22 March 2002
Resigned Sandberg, Harald Leif as Director
22 March 2002
Appointed Antonsson, Lars Erik as Director
22 March 2002
Appointed Carlson, Jonny as Director
18 June 2001
Appointed Sandberg, Harald Leif as Director
18 June 2001
Resigned Axelsson, Sofia Ester Victoria as Director
18 June 2001
Resigned Alpteg, Sven-Erik Ingvar as Director
18 June 2001
Resigned Runnquist, Svante Anders Fredrik as Director
26 March 2001
Appointed Bleasdale, Sheila Elizabeth as Secretary
22 December 2000
Resigned Miller, Karen Mia as Secretary
16 May 2000
Appointed Udall, Stephen James Nicholas as Director
15 May 2000
Appointed Axelsson, Sofia Ester Victoria as Director
11 May 2000
Appointed Viden, Gunnar Allan as Director
26 April 2000
Resigned Diesendorff, Michael as Director
22 April 2000
Resigned Diesendorff, Michael as Secretary
14 April 2000
Appointed Hughes, Jonathan as Director
1 January 2000
Appointed Miller, Karen Mia as Secretary
19 March 1997
Appointed Diesendorff, Michael as Director
19 March 1997
Appointed Diesendorff, Michael as Secretary
19 March 1997
Appointed Alpteg, Sven-Erik Ingvar as Director
19 March 1997
Appointed Runnquist, Svante Anders Fredrik as Director
19 March 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 March 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 January 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 January 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mary Ann Sigler
Individual · Notified 13 August 2026
Has significant influence or control
American
Born August 1954 (72)
Platinum Equity Capital Partners VLP
Corporate entity · Notified 2 August 2021
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Partnership
Reg. no. N/A
Former controllers (2)
2 August 2021
Ceased Ares Capital Corporation — Owns 50–75% of shares
15 March 2018
Ceased Kohlberg Management IV LLC — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£5,227,082
Cash
£73,185
Turnover
£2,490,845
Profit Before Tax
£571,305
Employees
15
Debt Ratio
12%
Current Ratio
9.0x
Profit Margin
23%
Return on Equity
8%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 2025 £1,883,097 £2,106,643 £2,490,845
Balance sheet detail
202520242023
Fixed Assets£7,520£6,637£16,661
Current Assets£5,912,073£6,470,576£6,846,054
Debtors£5,761,250£6,325,021£6,728,105
Cash£73,185£96,939£38,369
Creditors (< 1 year)£653,503£1,632,169£2,846,429
Net Current Assets£5,258,570£4,838,407£3,999,625
Net Assets£5,227,082£4,799,028£3,958,416
Shareholder Funds£5,227,082£4,799,028£3,958,416

Turnover£2,490,845£2,106,643£1,883,097
Cost of Sales£1,348,234£950,115£849,473
Gross Profit£1,142,611£1,156,528£1,033,624
Admin Expenses£1,842,612£1,258,405£1,471,211
Staff Costs£1,184,712£706,434£836,318
Operating Profit£51,522£519,765£23,925
Profit Before Tax£571,305£1,121,605£462,141
Tax£143,251£280,993£109,200
Profit for Period£428,054£840,612£352,941

Filings 136

DateDescriptionMade Up ToPagesPDF
13 August 2026Notification of a person with significant control
18 March 2026Accounts for a medium company31 December 2025
23 January 2026Confirmation statement with no updates18 December 2025
18 December 2025Confirmation statement with no updates6 February 2025
14 August 2025Full accounts31 December 2024
Show all 136 filings

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