Vercity Holdings Limited
Vercity Holdings Limited
Trading as: Vercity
#03209169 • Active
Founded: 07/06/1996
Industries: Activities of other holding companies n.e.c.
Website: https://www.vercitygroup.com
Phone: Subscribe to view
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £8.5m
↑ 27%
Turnover £42.49m
↑ 7%
EBITDA £5.73m
↑ 33%
Gross Profit £18.94m
↑ 11%
Total Liabilities £8.24m
↑ 35%
Employees 369
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Peter Hoare | General Manager | 28/03/2023 | British | 56 years |
| David Burton | Chartered Accountant | 07/10/2020 | British | 46 years |
| Christopher James | Investment Director | 31/05/2019 | British | 57 years |
| Donald A Bourgeois | Director | 04/12/2009 | Canadian | 61 years |
| Matthew James Webber | Fund Manager | 01/10/2009 | British | 61 years |
| Donna Lucia Mccormack | Director | 30/11/2007 | British | 64 years |
| Martin James Lennon | Investment Prof | 26/01/2005 | British | 55 years |
| Timothy Richard Pearson | Investment Manager | 17/03/1997 | British | 63 years |
Role:
General Manager
Appointed:
28/03/2023
Nationality:
British
Age:
56 years
Role:
Chartered Accountant
Appointed:
07/10/2020
Nationality:
British
Age:
46 years
Role:
Investment Director
Appointed:
31/05/2019
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
04/12/2009
Nationality:
Canadian
Age:
61 years
Role:
Fund Manager
Appointed:
01/10/2009
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
30/11/2007
Nationality:
British
Age:
64 years
Role:
Investment Prof
Appointed:
26/01/2005
Nationality:
British
Age:
55 years
Role:
Investment Manager
Appointed:
17/03/1997
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Innisfree M&g Ppp Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Innisfree M&G Ppp LP Outstanding
Created 31/07/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/10/2024 | Accounts | Accounts With Accounts Type Group | View (43 pages) |
| 08/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 10/10/2023 | Accounts | Accounts With Accounts Type Group | View (46 pages) |
| 13/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/01/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |