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Vercern Limited
Vercern Limited is an active company incorporated on 31 March 2010 with the registered office located in Horsham, West Sussex. Vercern Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07209338
Private limited company
Age
15 years
Incorporated
31 March 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Vercern Limited
Contact
Address
Broadlands Business Campus
Langhurst Wood Road
Horsham
RH12 4QP
England
Address changed on
7 Aug 2024
(1 year 1 month ago)
Previous address was
148 Earlsbrook Road Earlswood Surrey RH1 6HZ
Companies in RH12 4QP
Telephone
Unreported
Email
Unreported
Website
Aspect8.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Stephen O'Sullivan
Director • British • Lives in England • Born in Feb 1963
Craig Fitzsimons
Director • Irish • Lives in England • Born in Jul 1981
Edward Dymott
Director • British • Lives in UK • Born in Jan 1979
Mr William John Herlihy
Director • Business Consultant • Irish • Lives in UK • Born in Jan 1966
Helen Louise Fitzgerald
Director • Financial Controller • British • Lives in England • Born in Jun 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Cardy Consultancy Ltd
Craig Fitzsimons, Peter Stephen O'Sullivan, and 2 more are mutual people.
Active
Best Practice Ifa Group Limited
Helen Louise Fitzgerald, Edward Dymott, and 1 more are mutual people.
Active
Creative Technologies Ltd
Helen Louise Fitzgerald, Edward Dymott, and 1 more are mutual people.
Active
Fusion Wealth Limited
Helen Louise Fitzgerald, Edward Dymott, and 1 more are mutual people.
Active
Benchmark Financial Planning Limited
Helen Louise Fitzgerald, Edward Dymott, and 1 more are mutual people.
Active
Kingston Bishop Limited
Craig Fitzsimons, Helen Louise Fitzgerald, and 1 more are mutual people.
Active
Evolution Wealth Network Limited
Helen Louise Fitzgerald, Edward Dymott, and 1 more are mutual people.
Active
Unique Financial Planning Limited
Craig Fitzsimons, Helen Louise Fitzgerald, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£28.64K
Increased by £17.33K (+153%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£161.86K
Increased by £10.96K (+7%)
Total Liabilities
-£24.5K
Increased by £3.58K (+17%)
Net Assets
£137.36K
Increased by £7.38K (+6%)
Debt Ratio (%)
15%
Increased by 1.27% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Peter Stephen O’Sullivan Resigned
9 Months Ago on 20 Nov 2024
Craig Fitzsimons Resigned
9 Months Ago on 20 Nov 2024
Mr Edward Dymott Appointed
9 Months Ago on 18 Nov 2024
Miss Helen Louise Fitzgerald Appointed
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Mr Peter Stephen O’Sullivan Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Craig Fitzsimons Appointed
1 Year 1 Month Ago on 26 Jul 2024
Benchmark Financial Planning Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Anna Katriina Valentine (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 15 Apr 2025
Termination of appointment of Peter Stephen O’Sullivan as a director on 20 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Craig Fitzsimons as a director on 20 November 2024
Submitted on 25 Nov 2024
Appointment of Miss Helen Louise Fitzgerald as a director on 18 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Edward Dymott as a director on 18 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 7 Aug 2024
Registered office address changed from 148 Earlsbrook Road Earlswood Surrey RH1 6HZ to Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP on 7 August 2024
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Cessation of William John Herlihy as a person with significant control on 26 July 2024
Submitted on 2 Aug 2024
Notification of Benchmark Financial Planning Limited as a person with significant control on 26 July 2024
Submitted on 2 Aug 2024
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Repayment History
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