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Cash

£23M

+33.9% highest in 3 filed years

Net assets

£725M

+1.6% highest in 3 filed years

Employees

Average over period

Profit before tax

£29M

-30.1% vs 2025

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31

Metric Trend 2024-01-312025-01-312026-01-31 Δ vs prior
Turnover £20,817,000£23,655,000£22,066,000 -6.7%
Operating profit £2,184,000£41,931,000
Profit before tax £2,178,000£41,931,000£29,313,000 -30.1%
Net profit £2,148,000£41,920,000£29,301,000 -30.1%
Cash £9,203,000£17,310,000£23,178,000 +33.9%
Total assets less current liabilities £690,230,000£713,504,000£724,805,000 +1.6%
Net assets £690,230,000£713,504,000£724,805,000 +1.6%
Equity £690,230,000£713,504,000£724,805,000 +1.6%
Average employees
Wages
Directors' remuneration £3,120,500£3,779,500 +21.1%

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 2024-01-312025-01-312026-01-31
Operating margin 10.5%177.3%
Net margin 10.3%177.2%132.8%
Return on capital employed 0.3%5.9%
Gearing (liabilities / total assets) 0.1%0.8%0.2%
Current ratio 117.13x4.24x24.23x
Interest cover 364.00x20965.50x

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.

Name history

Renamed 2 times since incorporation

  1. NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC 1993-05-18 → present
  2. CONSOLIDATED VENTURE TRUST PLC 1984-03-20 → 1993-05-18
  3. MONTAGU BOSTON INVESTMENT TRUST PLC 1973-01-18 → 1984-03-20

Audit & accounting basis

Accounting basis
UK-adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's assets largely comprise readily realisable securities which can be sold to meet funding commitments if necessary and it also has sufficient cash reserves so the Directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future. They have, therefore, adopted the going concern basis in preparing these financial statements.”

Group structure

  1. NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC · parent
    1. Consolidated Venture Finance Limited 100% · England and Wales · Investment entity
    2. Hampton Investment Properties Limited 84.22% · England and Wales · Property investment
    3. Oryx International Growth Fund Limited 53.57% · Guernsey · Investment company
    4. Crest Foods Co, Inc 32.11% · United States of America
    5. EKF Diagnostics Holdings Plc 21.2% · England and Wales
    6. Frenkel Topping Group Plc 29.96% · England and Wales
    7. Hargreaves Services Plc 20.12% · England and Wales
    8. Harwood Private Capital UK LP 28.57% · England and Wales
    9. Harwood Private Equity Fund IV LP 26.28% · England and Wales
    10. Harwood Private Equity Fund V LP 25% · England and Wales
    11. Harwood Private Equity Fund VI LP 45.6% · England and Wales
    12. Trident Private Equity Fund III LP 38.76% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 17 resigned

Name Role Appointed Born Nationality
HARBER, Ben Secretary 2025-05-23
FAGGE, Julian David Kenelm Director 2023-06-20 Jun 1973 British
GILBERT, Fiona Jane, Professor Director 2022-09-06 May 1956 British
HOWARD, Greville Patrick Charles, The Lord Howard Of Rising Director 2015-11-26 Apr 1941 British
LOEWENBAUM, George Walter Director 2017-10-31 Jul 1944 American
MILLS, Christopher Harwood Bernard Director Nov 1952 British
MONCREIFFE, Peregrine David Euan Malcolm Director 2008-11-17 Feb 1951 British
WAKE, Hereward Charles, Sir Director 2018-06-27 Nov 1952 British
Show 17 resigned officers
Name Role Appointed Resigned
GUNTRIP, Bonita Secretary 2012-05-01 2015-07-30
INVESCO ASSET MANAGEMENT LIMITED Corporate Secretary 1992-01-06
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 1992-01-06 2012-05-01
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-07-30 2023-09-04
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2023-09-04 2025-05-23
ADAMS, Brian Roger Director 1999-01-14 2002-08-19
BROOKE, Richard David Christopher, Sir Director 1993-01-07 1998-07-20
GITTES, Enrique Foster Director 1992-07-02 2017-10-31
GRACE JUNIOR, Oliver Russell Director 2006-05-16 2011-12-30
IRBY, Charles Leonard Anthony Director 2002-12-10 2015-09-15
MONCREIFFE, Peregrine David Euan Malcolm, Hon Director 1993-03-30 2006-03-27
NATION, Douglas Percy Coddrington Director 2001-09-02
PALMAR, Derek, Sir Director 1993-01-31
POWER, Robert Denton Le Poer Director 2001-04-26
SIEM, Kristian Director 2001-04-26 2018-06-26
STEVENS, David Robert, Lord Stevens Of Ludgate Director 1993-01-31
SWINSTEAD, Philip Edgar Director 2007-09-25 2009-01-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 471 total filings

Date Type Category Description
2026-05-29 SH06 capital Capital cancellation shares
2026-05-29 SH03 capital Capital return purchase own shares
2026-05-13 AA accounts Accounts with accounts type full
2026-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-06 SH06 capital Capital cancellation shares
2026-05-06 SH06 capital Capital cancellation shares
2026-05-06 SH03 capital Capital return purchase own shares
2026-05-06 SH03 capital Capital return purchase own shares
2026-04-14 SH06 capital Capital cancellation shares
2026-04-14 SH06 capital Capital cancellation shares
2026-04-14 SH06 capital Capital cancellation shares
2026-04-14 SH03 capital Capital return purchase own shares
2026-04-14 SH03 capital Capital return purchase own shares
2026-04-14 SH03 capital Capital return purchase own shares
2026-03-31 ANNOTATION miscellaneous Legacy
2026-03-24 SH06 capital Capital cancellation shares
2026-03-24 SH06 capital Capital cancellation shares
2026-03-24 SH03 capital Capital return purchase own shares
2026-03-24 SH03 capital Capital return purchase own shares
2026-03-11 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
17

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page