VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
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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
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 2021-04-23 → present
- HCP SOCIAL INFRASTRUCTURE (UK) LIMITED 2010-01-22 → 2021-04-23
- HEALTH CARE PROJECTS LIMITED 1992-01-23 → 2010-01-22
- SEARCHINFORM LIMITED 1991-10-29 → 1992-01-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 342 | 357 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.2% | 15.8% | |
| Net margin | 12.1% | 12.0% | |
| Return on capital employed | 109.4% | 97.0% | |
| Current ratio | 1.49x | 1.57x |
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
- “During the coming year the company anticipates acquiring further technical and asset management support services contracts.”
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 | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-04-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | PSC06 | persons-with-significant-control | Change to a person with significant control | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-09-22 | CH01 | officers | Change person director company with change date | |
| 2021-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2020-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+11.3%
£17,191,000 £19,141,000
-
Cash
-9%
£4,278,000 £3,895,000
-
Net assets
+20.9%
£2,463,000 £2,978,000
-
Employees
+4.4%
342 357
-
Operating profit
+8.9%
£2,781,000 £3,028,000
-
Profit before tax
+9.2%
£2,793,000 £3,051,000
-
Wages
+10.7%
£22,436,000 £24,842,000
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