MAVEN RENOVAR VCT PLC
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2025-01-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Cash
£8M
lowest in 3 filed years
Net assets
£97M
lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£1M
first positive since 2025
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-01-31 | 2025-07-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £4,657,000 | -£2,942,000 | £1,053,000 | |
| Net profit | £4,657,000 | -£2,942,000 | £1,053,000 | |
| Cash | £9,002,000 | £8,963,000 | £8,004,000 | |
| Total assets less current liabilities | £131,452,000 | £112,217,000 | £97,219,000 | |
| Net assets | £130,452,000 | £111,538,000 | £96,590,000 | |
| Equity | £130,452,000 | £111,538,000 | £96,590,000 | |
| 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. About these numbers
Year-on-year
FY2025 → FY2025 · period ending 2025-07-31 vs 2025-01-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-01-31 | 2025-07-31 |
|---|---|---|---|---|
| Current ratio | 9.74x | 13.42x | 13.22x |
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 104
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors will continue to adopt the going concern basis when preparing the Financial Statements and confirm that, to the best of their knowledge:”
Group structure
- MAVEN RENOVAR VCT PLC · parent
- 2 Degrees Limited 15.1%
- Chorus Intelligence Limited 0.6%
- Zelim Limited 5.2%
- Arimon Limited 3.6%
- Byotrol PLC 5.5%
- Liftango Group Limited 1.3%
- The Brighton Pier Group PLC 1%
- Merit Group PLC 0.3%
Significant events
- “Appointment of Maven Capital Partners UK LLP as Investment Manager effective 1 May 2025”
- “Special dividend of 10.00p per Ordinary Share paid on 30 May 2025”
- “Interim dividend of 2.50p per Ordinary Share to be paid on 14 November 2025”
- “Special dividend of 2.50p per Ordinary Share to be paid on 14 November 2025”
- “During the period under review, 2,360,209 Ordinary Shares were bought back at a total cost of £1.58 million.”
- “Cash proceeds of £14.7 million generated following M&A activity across the AIM portfolio, underpinning the special dividends”
- “Learning Technologies, Intelligent Ultrasound and Equals completed generating total cash proceeds of £11.7 million. Furthermore, Kinovo received a bid that resulted in cash proceeds of £1.9 million and the takeover of Science in Sport also completed generating cash proceeds of £1.0 million, with gains of 41% and 31% recorded respectively in the period.”
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 846 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | SH03 | capital | Capital return purchase own shares | |
| 2026-02-20 | SH03 | capital | Capital return purchase own shares | |
| 2026-02-05 | SH03 | capital | Capital return purchase own shares | |
| 2026-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-20 | SH03 | capital | Capital return purchase own shares | |
| 2026-01-15 | SH03 | capital | Capital return purchase own shares | |
| 2026-01-14 | SH06 | capital | Capital cancellation shares | |
| 2026-01-13 | SH03 | capital | Capital return purchase own shares | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | SH06 | capital | Capital cancellation shares | |
| 2025-12-29 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-27 | AA | accounts | Accounts with accounts type interim | |
| 2025-08-07 | SH06 | capital | Capital cancellation shares | |
| 2025-08-07 | SH03 | capital | Capital return purchase own shares | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | SH06 | capital | Capital cancellation shares | |
| 2025-07-07 | SH03 | capital | Capital return purchase own shares | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 13
- Officers appointed
- 3
- 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.