CompanyCore
UK company intelligence
Company profile report
Prepared 20 July 2026
VERCITY HOLDINGS LIMITED
03209169 · ltd · incorporated 1996-06-07
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 8 White Oak Square, London Road, Swanley, BR8 7AG
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-07-13
2. Directors (6 active)
- BURTON, David James
- director · appointed 2020-10-07 · born 12/1978 (age 48)
- HOARE, Richard Peter
- director · appointed 2023-03-28 · born 3/1969 (age 57)
- LENNON, Martin James
- director · appointed 2005-01-26 · born 1/1970 (age 56)
- MCCORMACK, Donna Lucia
- director · appointed 2007-11-30 · born 2/1961 (age 65)
- PEARSON, Timothy Richard
- director · appointed 1997-03-17 · born 4/1962 (age 64)
- WEBBER, Matthew James
- director · appointed 2009-10-01 · born 5/1963 (age 63)
3. Shareholders (1 active)
- Innisfree M&G Ppp Llp
- 75-100% shares · 75-100% voting · board control
4. Group structure
Innisfree M&G Ppp Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Innisfree M&G Ppp Llp
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low