MAVEN CO-INVEST GP LIMITED
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Cash
£44K
+428.6% vs 2024
Net assets
£8.8K
+875,100% vs 2024
Employees
—
Average over period
Profit before tax
£8.8K
Period ending 2025-05-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £993,918 | £860,903 | -13.4% | |
| Operating profit | -£545 | £6,950 | +1,375.2% | |
| Profit before tax | £0 | £8,751 | — | |
| Net profit | £0 | £8,751 | — | |
| Cash | £8,382 | £44,310 | +428.6% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £8,752 | — | |
| Equity | £1 | £8,752 | +875,100% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | -0.1% | 0.8% | |
| Net margin | 0.0% | 1.0% | |
| Gearing (liabilities / total assets) | — | 99.6% | |
| Current ratio | 1.00x | 1.00x |
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
- Morris & Young, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- MAVEN CO-INVEST GP LIMITED · parent
- Maven MIP GP LLP 50%
- Maven Co-Invest B1 GP LLP 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HETHERINGTON, Amanda June | Director | 2025-02-07 | Jan 1985 | British |
| MACKINNON, Ewan Alisdair Duncan | Director | 2025-02-07 | Aug 1976 | British |
| MACRAILD, Katie May | Director | 2025-02-07 | Jan 1979 | British |
| NIXON, William Robert | Director | 2010-03-08 | Apr 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Andrew Donald | Director | 2010-03-08 | 2021-05-10 |
| KENNEDY, William Alexander | Director | 2010-03-08 | 2025-08-28 |
| LUPTON, Suzanne Jean | Director | 2021-08-20 | 2025-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | CH01 | officers | Change person director company with change date | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-11 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-08-10 | PARENT_ACC | accounts | Legacy | |
| 2021-08-10 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.