MAVEN RENOVAR VCT PLC
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Cash
£8.1m
Latest balance sheet
Net assets
£86m
lowest in 5 filed years
Employees
0
Average over period
Profit before tax
-£881k
Period ending 2026-01-31
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-01-31 | 2024-07-31 | 2025-01-31 | 2025-07-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | £4,657,000 | -£2,942,000 | £1,053,000 | -£881,000 | — | |
| Net profit | — | £4,657,000 | -£2,942,000 | £1,053,000 | -£881,000 | — | |
| Cash | — | £9,002,000 | £8,963,000 | £8,004,000 | £8,132,000 | — | |
| Total assets less current liabilities | — | £131,452,000 | £112,217,000 | £97,219,000 | — | — | |
| Net assets | £143,078,000 | £130,452,000 | £111,538,000 | £96,590,000 | £86,245,000 | — | |
| Equity | — | £130,452,000 | £111,538,000 | £96,590,000 | £86,245,000 | — | |
| Average employees | 0 | — | 0 | — | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | £85,738 | — | £89,282 | — | £114,443 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 6 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2024-07-31 | 2025-01-31 | 2025-07-31 | 2026-01-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | — | 0.6% | — | 0.2% | |
| Current ratio | — | 9.74x | 26.26x | 13.22x | — |
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.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-05-01
- MAVEN RENOVAR VCT PLC 2025-05-01 → present
- AMATI AIM VCT PLC 2018-05-04 → 2025-05-01
- AMATI VCT 2 PLC 2011-11-09 → 2018-05-04
- VICTORY VCT PLC 2009-06-16 → 2011-11-09
- SINGER & FRIEDLANDER AIM 3 VCT PLC 2001-01-10 → 2009-06-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have continued to adopt the going concern basis when preparing the Annual Report and Financial Statements and are satisfied that the Company has adequate financial resources to enable it to continue in operational existence for the foreseeable future and, at least for the next 12 months from the date of approval of this Annual Report.”
Group structure
- MAVEN RENOVAR VCT PLC · parent
- 2 Degrees Limited (trading as Secaro) 40%
- Arimon Limited (trading as Digilytics) 20%
Significant events
- “On 1 May 2025, Maven was appointed as the new Investment Manager.”
- “During the period under review, the Board has been strengthened by the appointment of two new, highly experienced non-executive Directors, neither of whom were involved in the Strategic Review.”
- “The Tender Offer Circular was published on 27 April 2026 and was approved by Shareholders at the General Meeting held on 20 May 2026.”
- “On 27 April 2026, the Board announced a Tender Offer for up to 12% of the issued share capital (excluding shares held in treasury) of the Company as at the Record Date at 6pm on 21 May 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAVEN CAPITAL PARTNERS UK LLP | Corporate Secretary | 2026-02-01 | — | — |
| LEGGET, Robert William Lindsay | Director | 2025-06-19 | Jul 1950 | British |
| PATEL, Neeta | Director | 2025-05-01 | May 1961 | British |
| SCOULER, Brian Buchanan | Director | 2018-05-04 | Apr 1959 | British |
| WOLLOCOMBE, Fiona Elizabeth | Director | 2021-06-10 | Nov 1963 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVOLUTION GROUP SERVICES LIMITED | Corporate Secretary | 2009-02-11 | 2010-04-01 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2022-02-01 | 2026-01-31 |
| SINGER & FRIEDLANDER SECRETARIES LIMITED | Corporate Secretary | 2001-01-10 | 2009-02-11 |
| THE CITY PARTNERSHIP (UK) LIMITED | Corporate Secretary | 2010-04-01 | 2022-02-01 |
| AVERY, Julian Ralph | Director | 2011-11-08 | 2018-05-04 |
| BANKS, Andrew Nicholas | Director | 2001-01-10 | 2006-02-22 |
| BERNAYS, Richard Oliver | Director | 2001-01-12 | 2003-03-10 |
| EDELSON, John Michael | Director | 2001-01-12 | 2006-02-22 |
| ELLISDON, Mark Christopher | Director | 2001-01-10 | 2005-06-27 |
| HAMBRO, James Daryl | Director | 2006-02-22 | 2011-11-08 |
| HENDERSON, Julia | Director | 2018-05-04 | 2025-06-19 |
| KILLINGLEY, Michael Sedley | Director | 2006-02-22 | 2019-06-26 |
| LAWRENCE, Peter Anthony | Director | 2018-05-04 | 2022-06-16 |
| LLOYD, David Alan | Director | 2001-01-12 | 2004-03-19 |
| MACDONALD, Christopher Anthony James | Director | 2011-11-08 | 2016-12-31 |
| MOORSOM, Christopher John Leon | Director | 2003-06-12 | 2016-06-23 |
| NICKLIN, Susannah Elizabeth Mckean | Director | 2016-05-04 | 2022-09-19 |
| PAGE, David Michael | Director | 2004-08-01 | 2011-11-08 |
| WHEATLEY, Dominic Marius Dennis Anthony | Director | 2004-08-01 | 2009-09-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 860 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-08 RESOLUTIONS Resolution
- 2026-06-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | SH03 | capital | Capital return purchase own shares | |
| 2026-07-29 | SH03 | capital | Capital return purchase own shares | |
| 2026-07-29 | SH03 | capital | Capital return purchase own shares | |
| 2026-07-13 | SH03 | capital | Capital return purchase own shares | |
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-07-08 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-01 | SH03 | capital | Capital return purchase own shares | |
| 2026-07-01 | SH03 | capital | Capital return purchase own shares | |
| 2026-07-01 | SH03 | capital | Capital return purchase own shares | |
| 2026-07-01 | SH03 | capital | Capital return purchase own shares | |
| 2026-07-01 | SH03 | capital | Capital return purchase own shares | |
| 2026-06-10 | SH03 | capital | Capital return purchase own shares | |
| 2026-06-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-02 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-24 | SH03 | capital | Capital return purchase own shares | |
| 2026-02-20 | SH03 | capital | Capital return purchase own shares | |
| 2026-02-05 | SH03 | capital | Capital return purchase own shares | |
| 2026-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-02-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 14
- Officers appointed
- 1
- Officers resigned
- 1
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.