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Cash

£41m

+63% highest in 3 filed years

Net assets

£107m

-6.8% lowest in 3 filed years

Employees

Average over period

Profit before tax

£2.8m

+145.9% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-02-28

Metric Trend 2024-02-292025-02-282026-02-28 Δ vs prior
Turnover £2,060,000£2,209,000£2,072,000 -6.2%
Operating profit
Profit before tax -£17,734,000-£6,079,000£2,790,000 +145.9%
Net profit -£6,079,000-£6,079,000£2,790,000 +145.9%
Cash £1,276,000£24,850,000£40,508,000 +63%
Total assets less current liabilities £129,109,000£115,383,000£107,484,000 -6.8%
Net assets £129,109,000£115,383,000£107,484,000 -6.8%
Equity £129,109,000£115,383,000£107,484,000 -6.8%
Average employees
Wages
Directors' remuneration £103,000£107,569£109,746 +2%
Highest paid director £30,000£29,000 -3.3%

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 2024-02-292025-02-282026-02-28
Net margin 134.7%
Gearing (liabilities / total assets) 0.6%4.6%7.6%
Current ratio 68.25x7.11x6.11x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. OCTOPUS AIM VCT PLC 2008-09-04 → present
  2. OCTAPUS AIM VCT PLC 2008-09-03 → 2008-09-04
  3. CLOSE BROTHERS AIM VCT PLC 1998-01-21 → 2008-09-03
  4. YPCS 61 PLC 1997-12-08 → 1998-01-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board receives regular reports from the Investment Manager and the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period at least 12 months from the date of approval of the financial statements. ... They are satisfied that no material uncertainties leading to significant doubt about going concern have been identified. It is appropriate to continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-10-11
BOTELER, Andrew Norman Director 2020-03-19 Apr 1966 British
DOCHERTY, David John Director 2025-07-23 Dec 1965 British
NASH, Louise Catherine Director 2024-07-01 Feb 1976 British
PARFREY, Joanne Director 2016-10-06 Oct 1972 British
Show 19 resigned officers
Name Role Appointed Resigned
BOARD, Nicola Secretary 2015-05-01 2018-03-01
DAVIS, William Edward Secretary 1998-01-20 2000-05-10
GAIN, Jonathan Mark Secretary 1999-12-13 2004-03-30
KINNEAR, Catherine Secretary 2004-03-30 2005-07-31
STANDALOFT, Patricia Secretary 2012-08-31 2015-05-01
WATERHOUSE, Suzanna Eloise Lauren Secretary 2018-03-01 2019-10-11
WHITTEN, Celia Linda Secretary 2008-08-01 2012-08-31
CLOSE VENTURES LIMITED Corporate Secretary 2005-07-31 2008-08-01
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1998-01-07 1998-01-20
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-08 1998-01-07
HAZELL-SMITH, Stephen John Director 1998-02-02 2024-07-18
MALCOLM, Francis Kyles Director 1998-02-02 2007-03-10
RANSOME, Neal Director 2016-10-06 2025-07-23
REEVE, Michael Arthur Ferard Director 1998-02-02 2016-07-07
SEARS, Marion Jane Director 2011-10-01 2016-10-06
SMITH, Roger John Director 1998-02-02 2021-07-22
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1998-01-07 1998-02-02
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-12-08 1998-01-07
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Director 1997-12-08 1998-01-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 766 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-08-05 RESOLUTIONS Resolution
Date Type Category Description
2026-08-26 SH07 capital Capital cancellation shares by plc
2026-08-26 SH03 capital Capital return purchase own shares
2026-08-05 RESOLUTIONS resolution Resolution
2026-08-04 AA accounts Accounts with accounts type full
2026-07-21 SH07 capital Capital cancellation shares by plc
2026-07-21 SH03 capital Capital return purchase own shares
2026-07-06 SH07 capital Capital cancellation shares by plc
2026-07-06 SH03 capital Capital return purchase own shares
2026-06-22 SH01 capital Capital allotment shares PDF
2026-06-02 SH07 capital Capital cancellation shares by plc
2026-06-02 SH03 capital Capital return purchase own shares
2026-05-01 SH07 capital Capital cancellation shares by plc
2026-04-30 SH03 capital Capital return purchase own shares
2026-04-08 SH01 capital Capital allotment shares PDF
2026-04-08 SH01 capital Capital allotment shares PDF
2026-04-08 SH01 capital Capital allotment shares PDF
2026-03-25 SH01 capital Capital allotment shares PDF
2026-03-23 SH07 capital Capital cancellation shares by plc
2026-03-23 SH03 capital Capital return purchase own shares
2026-03-05 SH07 capital Capital cancellation shares by plc

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
18

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