MAVEN INCOME AND GROWTH VCT 5 PLC
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Cash
£13m
-10.7% vs 2024
Net assets
£71m
+5.4% vs 2024
Employees
0
Average over period
Profit before tax
£1.9m
-54.5% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2024-11-30 | 2025-11-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £4,137,000 | £1,881,000 | -54.5% | |
| Profit before tax | £4,137,000 | £1,881,000 | -54.5% | |
| Net profit | £4,137,000 | £1,881,000 | -54.5% | |
| Cash | £14,234,000 | £12,716,000 | -10.7% | |
| Total assets less current liabilities | £67,389,000 | £71,048,000 | +5.4% | |
| Net assets | £67,389,000 | £71,048,000 | +5.4% | |
| Equity | £67,389,000 | £71,048,000 | +5.4% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £77,825 | £81,746 | +5% | |
| Highest paid director | £25,000 | £26,875 | +7.5% |
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 | 2024-11-30 | 2025-11-30 |
|---|---|---|---|
| Return on capital employed | 6.1% | 2.6% | |
| Gearing (liabilities / total assets) | 1.7% | 0.6% | |
| Current ratio | 12.79x | 29.11x |
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 3 times since incorporation
- MAVEN INCOME AND GROWTH VCT 5 PLC 2011-04-15 → present
- BLUEHONE AIM VCT2 PLC 2007-05-29 → 2011-04-15
- AIM VCT2 PLC 2000-10-12 → 2007-05-29
- THE AIM VCT2 PLC 2000-10-03 → 2000-10-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have a reasonable expectation 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 the approval of this Annual Report”
Significant events
- “Two profitable private company exits completed during the year (Horizon Ceremonies and DPP).”
- “Shareholders approved special resolutions to cancel the share premium account and the capital redemption reserve, which was confirmed by High Court on 28 January 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAVEN CAPITAL PARTNERS UK LLP | Corporate Secretary | 2011-03-30 | — | — |
| MILLER, Graham Scott | Director | 2019-07-02 | Mar 1963 | British |
| PHILLIPS, Brian George | Director | 2025-01-01 | Apr 1960 | British |
| STEWART, Jane Claire | Director | 2023-09-01 | Sep 1972 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O DONOGHUE, Brian | Secretary | 2000-10-03 | 2000-10-30 |
| F&C ASSET MANAGEMENT PLC | Corporate Secretary | 2000-10-30 | 2011-03-30 |
| LUCIENE JAMES LIMITED | Corporate Secretary | 2000-10-03 | 2000-10-03 |
| BARROW, Robert | Director | 2000-10-30 | 2005-04-25 |
| BROUGH, Gordon Haig | Director | 2000-10-30 | 2014-04-22 |
| CATTO, Robert James Wilson | Director | 2000-10-30 | 2008-07-23 |
| HARVEY, Gordon Alan | Director | 2008-07-23 | 2010-04-01 |
| HUMPHRIES, Gordon James | Director | 2006-02-07 | 2025-04-29 |
| LANGLANDS, Allister Gordon | Director | 2013-06-01 | 2020-04-28 |
| MATHESON, Jamie Graham | Director | 2000-10-30 | 2013-04-16 |
| MITCHELL, Andrew | Director | 2000-10-03 | 2000-10-30 |
| MITCHELL, Steven | Director | 2000-10-30 | 2013-10-10 |
| O DONOGHUE, Brian | Director | 2000-10-03 | 2000-10-30 |
| YOUNG, Charles Whiteford | Director | 2012-06-01 | 2024-04-23 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-10-03 | 2000-10-03 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2000-10-03 | 2000-10-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 451 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-05 RESOLUTIONS Resolution
- 2025-11-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-28 | SH01 | capital | Capital allotment shares | |
| 2026-08-25 | SH03 | capital | Capital return purchase own shares | |
| 2026-08-10 | SH03 | capital | Capital return purchase own shares | |
| 2026-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-04 | SH03 | capital | Capital return purchase own shares | |
| 2026-07-26 | AA | accounts | Accounts with accounts type interim | |
| 2026-06-10 | SH03 | capital | Capital return purchase own shares | |
| 2026-05-15 | SH01 | capital | Capital allotment shares | |
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-03-24 | SH01 | capital | Capital allotment shares | |
| 2026-02-17 | SH01 | capital | Capital allotment shares | |
| 2026-02-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-03 | MISC | miscellaneous | Miscellaneous | |
| 2026-02-03 | OC | miscellaneous | Court order | |
| 2026-01-16 | SH01 | capital | Capital allotment shares | |
| 2025-12-16 | SH01 | capital | Capital allotment shares | |
| 2025-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-20 | SH03 | capital | Capital return purchase own shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 14
- Officers appointed
- 0
- Officers resigned
- 0
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.