MAVEN RENOVAR VCT PLC
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Cash
£8.1m
-9.3% vs 2025
Net assets
£86m
-22.7% vs 2025
Employees
—
Average over period
Profit before tax
-£881k
+70.1% vs 2025
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£2,942,000 | -£881,000 | +70.1% | |
| Profit before tax | -£2,942,000 | -£881,000 | +70.1% | |
| Net profit | -£2,942,000 | -£881,000 | +70.1% | |
| Cash | £8,963,000 | £8,132,000 | -9.3% | |
| Total assets less current liabilities | £111,538,000 | £86,245,000 | -22.7% | |
| Net assets | £111,538,000 | £86,245,000 | -22.7% | |
| Equity | £111,538,000 | £86,245,000 | -22.7% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £89,282 | £114,443 | +28.2% | |
| Highest paid director | £31,965 | £33,190 | +3.8% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-01-31 | 2026-01-31 |
|---|---|---|---|
| Return on capital employed | -2.6% | -1.0% | |
| Gearing (liabilities / total assets) | 0.6% | 0.2% | |
| Current ratio | 26.26x | — |
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 a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due for the foreseeable future.”
Significant events
- “On 1 May 2025, Maven Capital Partners UK LLP was appointed as the new Investment Manager following the termination of Amati Global Investors Limited's appointment.”
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 856 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-15 | AA | accounts | Accounts with accounts type interim | |
| 2026-10-13 | SH06 | capital | Capital cancellation shares | |
| 2026-10-13 | SH03 | capital | Capital return purchase own shares | |
| 2026-10-01 | SH06 | capital | Capital cancellation shares | |
| 2026-10-01 | SH03 | capital | Capital return purchase own shares | |
| 2026-09-23 | SH06 | capital | Capital cancellation shares | |
| 2026-09-23 | SH03 | capital | Capital return purchase own shares | |
| 2026-09-23 | SH03 | capital | Capital return purchase own shares | |
| 2026-09-14 | SH06 | capital | Capital cancellation shares | |
| 2026-09-14 | SH03 | capital | Capital return purchase own shares | |
| 2026-09-14 | SH03 | capital | Capital return purchase own shares | |
| 2026-09-07 | SH03 | capital | Capital return purchase own shares | |
| 2026-09-07 | SH03 | capital | Capital return purchase own shares | |
| 2026-08-17 | SH03 | capital | Capital return purchase own shares | |
| 2026-08-12 | SH03 | capital | Capital return purchase own shares | |
| 2026-08-12 | SH03 | capital | Capital return purchase own shares | |
| 2026-08-05 | SH03 | capital | Capital return purchase own shares | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 19
- 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.