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Vercity Holdings Limited
Vercity Holdings Limited is an active company incorporated on 7 June 1996 with the registered office located in Swanley, Kent. Vercity Holdings Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03209169
Private limited company
Age
29 years
Incorporated
7 June 1996
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
29 June 2025
(3 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Vercity Holdings Limited
Contact
Update Details
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past
14 years
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Innisfree.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Miss Donna Lucia McCormack
Director • Secretary • British • Lives in UK • Born in Feb 1961
Donald A Bourgeois
Director • Canadian • Lives in Canada • Born in Aug 1963
Mr Timothy Richard Pearson
Director • Investment Manager • British • Lives in England • Born in Apr 1962
Mr David Burton
Director • Chartered Accountant • British • Lives in England • Born in Dec 1978
Christopher James
Director • Investment Director • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innisfree Limited
Mr Timothy Richard Pearson, Mr Matthew James Webber, and 2 more are mutual people.
Active
Vercity Social Infrastructure (UK) Limited
Miss Donna Lucia McCormack and are mutual people.
Active
Innisfree Group Limited
Mr Timothy Richard Pearson, Mr Matthew James Webber, and 1 more are mutual people.
Active
Vercity Management Services Limited
Miss Donna Lucia McCormack and are mutual people.
Active
Innisfree Coinvestments Limited
Mr Timothy Richard Pearson, Mr Matthew James Webber, and 1 more are mutual people.
Active
Innisfree Continuation Partners (Member) Limited
Christopher James and Mr David Burton are mutual people.
Active
Innisfree Nominees Limited
Christopher James and Mr David Burton are mutual people.
Active
Innisfree Resources Limited
Christopher James and Mr David Burton are mutual people.
Active
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Brands
Vercity
Vercity is an infrastructure asset management company that offers financial management and consultancy services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.76M
Increased by £260K (+3%)
Turnover
£45.83M
Increased by £3.34M (+8%)
Employees
389
Increased by 20 (+5%)
Total Assets
£15.45M
Increased by £926K (+6%)
Total Liabilities
-£7.85M
Decreased by £1.01M (-11%)
Net Assets
£7.6M
Increased by £1.94M (+34%)
Debt Ratio (%)
51%
Decreased by 10.2% (-17%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Christopher James Resigned
4 Months Ago on 17 Jun 2025
Donald a Bourgeois Resigned
6 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Mr Richard Peter Hoare Appointed
2 Years 6 Months Ago on 28 Mar 2023
Mr Donald a Bourgeois Details Changed
6 Years Ago on 14 Mar 2019
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Christopher James as a director on 17 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Donald a Bourgeois as a director on 1 April 2025
Submitted on 9 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Mr Donald a Bourgeois on 14 March 2019
Submitted on 13 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 13 Jul 2023
Appointment of Mr Richard Peter Hoare as a director on 28 March 2023
Submitted on 2 May 2023
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Repayment History
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