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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1961
Director • Canadian • Lives in Canada • Born in Aug 1963
Director • Investment Manager • British • Lives in England • Born in Apr 1962
Director • Chartered Accountant • British • Lives in England • Born in Dec 1978
Director • Investment Director • British • Lives in England • Born in Jan 1968
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
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 Dec31 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%)
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
Repayment History
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