Vercroft Limited

Active03758508 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Michael Elliot Walley Heap
Giles Heap
Owned by
Michael Elliott Walley Heap
Accounts type
Small
Region
East of England
Address
2 Purdeys Way
Rochford
SS4 1NE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Heap, Michael Elliot Walley
Director · Appointed 15 May 2026
British
Born September 1946 (80)
Davies, Richard
Secretary · Appointed 22 February 2017
Heap, Giles
Director · Appointed 22 February 2017
British
Born April 1972 (54)
Director · Appointed 22 February 2017
British
Born February 1970 (56)
Officer history (12 former)
15 May 2026
Appointed Heap, Michael Elliot Walley as Director
13 May 2026
Resigned Heap, Michael Elliot Walley as Director
31 January 2026
Resigned Davies, Richard Robert as Director
31 January 2026
Resigned White, Howard as Director
31 January 2026
Resigned Fraser, Calum Stuart as Director
31 January 2026
Resigned Ewing, Gary as Director
22 November 2019
Resigned Burridge, Ian John as Director
22 February 2017
Appointed Heap, Michael Elliot Walley as Director
22 February 2017
Resigned Corfe, Mark as Director
22 February 2017
Appointed Davies, Richard Robert as Director
22 February 2017
Appointed Fraser, Calum Stuart as Director
22 February 2017
Appointed Burridge, Ian John as Director
22 February 2017
Appointed White, Howard as Director
22 February 2017
Appointed Spink, Antony Richard as Director
22 February 2017
Appointed Heap, Giles as Director
22 February 2017
Appointed Davies, Richard as Secretary
22 February 2017
Appointed Ewing, Gary as Director
22 February 2017
Resigned Fletcher, Bruce as Secretary
31 July 2016
Resigned Corfe, Valerie as Director
25 January 2012
Resigned Corfe, Francis Daniel as Director
20 December 2000
Appointed Corfe, Valerie as Director
21 May 1999
Appointed Corfe, Francis Daniel as Director
21 May 1999
Appointed Fletcher, Bruce as Secretary
21 May 1999
Appointed Corfe, Mark as Director
21 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 May 1999
Resigned Company Directors Limited as Corporate Nominee Director
23 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 April 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Elliott Walley Heap
Individual · Notified 14 May 2026
Owns 75–100% of shares (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1946 (80)
Former controllers (1)
13 May 2026
Ceased Michael Elliott Walley Heap — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £349,576 £349,576 £349,576 £349,576 £349,576 £0
Balance sheet detail
202420232022202120202019
Debtors£0£349,576£349,576£349,576£349,576£349,576
Net Current Assets£0£349,576£349,576£349,576£349,576£349,576
Shareholder Funds£0£349,576£349,576£349,576£349,576£349,576

Filings

Filing history not loaded yet. See it on Companies House

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