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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-07 (in 6mo)

Last made up 2025-10-24

Watchouts

None on the register

Cash

£4M

-9% vs 2023

Net assets

£3M

+20.9% vs 2023

Employees

357

+4.4% vs 2023

Profit before tax

£3M

+9.2% vs 2023

Name history

Renamed 3 times since incorporation

  1. VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 2021-04-23 → present
  2. HCP SOCIAL INFRASTRUCTURE (UK) LIMITED 2010-01-22 → 2021-04-23
  3. HEALTH CARE PROJECTS LIMITED 1992-01-23 → 2010-01-22
  4. SEARCHINFORM LIMITED 1991-10-29 → 1992-01-23

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £17,191,000£19,141,000
Operating profit £2,781,000£3,028,000
Profit before tax £2,793,000£3,051,000
Net profit £2,077,000£2,289,000
Cash £4,278,000£3,895,000
Total assets less current liabilities £2,543,000£3,122,000
Net assets £2,463,000£2,978,000
Equity £2,463,000£2,978,000
Average employees 342357
Wages £22,436,000£24,842,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 16.2%15.8%
Net margin 12.1%12.0%
Return on capital employed 109.4%97.0%
Current ratio 1.49x1.57x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 27 resigned

Name Role Appointed Born Nationality
MCCORMACK, Donna Lucia Secretary 2007-11-30 British
HOARE, Richard Peter Director 2023-03-28 Mar 1969 British
MCCORMACK, Donna Lucia Director 2007-11-30 Feb 1961 British
Show 27 resigned officers
Name Role Appointed Resigned
BROOK, Richard James Harry Secretary 1996-12-11 2000-09-30
COLLING, Stephanie Secretary 1991-12-04 1991-12-04
HARVEY, Neal Donald Secretary 1992-02-26 1996-12-11
MORTIMER, Ian William Secretary 1991-12-12 1992-02-26
NICHOLSON, Paul Secretary 2004-09-17 2006-02-22
WEST, Robert Stuart Secretary 2000-09-30 2007-11-09
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-29 1991-12-04
BLADE, Laurence Glyn Director 1999-02-10 2004-09-17
BOORMAN, Derek, Sir Director 1999-01-01 2004-09-17
BOURGEOIS, Donald A Director 2012-04-14 2025-04-01
BROOK, Richard James Harry Director 1995-06-01 2000-09-30
CHURCHWARD CARDIFF, Jaqueline Nicola Director 2007-11-30 2013-04-30
CROWTHER, Nicholas John Edward Director 2012-04-14 2019-05-31
FRANCIS, Paul Director 2012-04-14 2013-10-24
GREEN, Gerard Nicholas Valentine Director 1997-03-04 2012-03-31
HARTSHORNE, David John Morice Director 2001-10-04 2002-05-01
HUBBARD, John Montague Knibb Director 1999-02-10 2007-08-31
MCSWINEY, Bryan Augustine Director 1991-12-12 1995-06-01
MORTIMER, Ian William Director 1991-12-12 1996-06-11
PETT, Raymond Austin, Major General Director 2001-06-06 2004-09-17
SMITH, Nigel Willingdon Director 1992-02-04 1998-02-12
WEBBER, Matthew James Director 2012-04-14 2020-09-23
WHITE, Richard Director 1991-12-04 1991-12-04
WHITEHOUSE, Ian Robert Director 2006-09-12 2008-10-30
WOODHEAD, Michael Paul Director 2013-03-27 2019-02-28
YEATMAN, Stuart David Director 2019-02-28 2022-12-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-29 1991-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vercity Holdings Limited Legal person Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Vercity Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 168 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-04-23 RESOLUTIONS Resolution PDF
Date Type Category Description
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-05-09 TM01 officers Termination director company with name termination date PDF
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-05-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-05-02 AP01 officers Appoint person director company with name date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2021-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 PSC06 persons-with-significant-control Change to a person with significant control PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-09-22 CH01 officers Change person director company with change date PDF
2021-04-23 RESOLUTIONS resolution Resolution PDF
2020-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page