The Accounts Companies House intelligence

UK PRIVATE CAPITAL TRADE ASSOCIATION

#01697461 · Active · Incorporated 1983-02-07 (43y 3m) · Repurposed shell — renamed 2026-01-20 · Last filing 2026-01-22 (4mo ago)
Consumer Discretionary · SIC 94120 · S Other Service Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

£4M

-8.5% vs 2024

Net assets

£9M

+9.2% vs 2024

Employees

67

+13.6% vs 2024

Profit before tax

£734K

-1.6% vs 2024

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2026-01-20

  1. UK PRIVATE CAPITAL TRADE ASSOCIATION 2026-01-20 → present
  2. UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED 2026-01-15 → 2026-01-20
  3. THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION 2008-12-16 → 2026-01-15
  4. BRITISH VENTURE CAPITAL ASSOCIATION(THE) 1983-02-07 → 2008-12-16

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £11,119,808£12,387,508
Operating profit £522,746£422,351
Profit before tax £746,596£734,278
Net profit £746,596£734,278
Cash £4,642,384£4,249,315
Total assets less current liabilities £7,985,360£8,735,638
Net assets £7,948,965£8,683,243
Equity £7,948,965£8,683,243
Average employees 5967
Wages £4,461,377£5,524,145

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 4.7%3.4%
Net margin 6.7%5.9%
Return on capital employed 6.5%4.8%
Gearing (liabilities / total assets) 27.0%26.0%
Current ratio 3.54x3.62x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis of accounting. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future.”

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

People

14 active · 86 resigned

Name Role Appointed Born Nationality
MOULD, Jayne Elizabeth Secretary 2016-11-28 — —
BARNES, Christopher James Director 2021-07-15 May 1968 British
BARR, Johanna Katharina Director 2023-03-08 Apr 1980 British
HAIMOFF, Dana Michelle Director 2025-07-02 Mar 1969 American
HOUGHTON, Beth Clare Director 2025-09-03 Apr 1974 British
MAHON, Amelia Margaret Director 2023-01-26 Sep 1975 Irish
MOORE, Michael Kevin Director 2019-08-05 Jun 1965 British
MOULD, Jayne Elizabeth Director 2020-03-10 Nov 1983 British
RAINEY, Adrian George Director 2025-07-02 Jan 1974 British
SABBEN-CLARE, Matthew James Director 2018-04-01 Mar 1973 British
SWANN, Richard Director 2023-01-27 Jun 1967 British
TROUP, Alistair Charles Westray Director 2019-07-03 Jan 1964 British
WILLIAMSON, Andrew James Director 2024-01-23 Nov 1971 British,American
WILMOT, David Albert Director 2025-09-03 Apr 1960 British
Show 86 resigned officers
Name Role Appointed Resigned
DUNNING, Jack Secretary 2012-03-07 2015-09-01
ENGLISH, Jennifer Ann Secretary 2000-10-10 2003-07-10
HOLLIDGE, Ronald Secretary 1998-06-05 2000-06-02
LEWIS, Adrian John Secretary 1997-06-03 1998-06-05
MACKIE, John David Secretary 2000-06-02 2000-10-10
MUDFORD, Victoria Mary Secretary 1991-06-27 1997-06-03
MULLEN, Shaun Robert Secretary 2015-09-01 2016-11-28
NUNN, Susan Anne Secretary 2008-10-28 2011-07-31
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2003-07-10 2008-09-11
ADVANI, Mark Suren Director 2011-03-09 2013-08-31
ANDREW, Jeryl Christine Director 2002-09-03 2007-12-31
ANTON, Richard Philip Director 2006-10-09 2013-03-31
ARMITAGE, Ian Director 2013-03-19 2015-11-10
ARMITAGE, Ian Director 2001-01-16 2005-09-14
BACON, Kathleen Marie Director 2016-03-02 2022-01-25
BEECROFT, Paul Adrian Barlow Director — 1993-06-09
BINGHAM, Catherine Elizabeth, Dame Director 2013-09-04 2015-11-10
BLAKE, Jonathan Elazar Director — 1995-06-06
BLITZER, David Scott Director 2008-01-30 2011-06-08
BROOKS, Paul Director — 1992-06-10
CHALK, Gilbert John Director — 1995-06-06
CHAMBERLAIN, Margaret Director 1997-06-03 2016-07-05
CHAPMAN, Stuart Malcolm Director 2010-06-11 2013-08-31
CLARK, Simon Director 2009-09-02 2015-03-31
CLARKE, Jonathan George Gough Director 1997-06-03 2001-06-06
COKE, Robert Henry D'Ewes Director 2012-04-01 2013-08-31
CORNELL, Peter Charles Edward Director 2009-12-02 2011-06-08
DA ROCHA SCAFF, Joana Amaral Palhava Ferreira Director 2023-05-17 2025-07-02
DAWSON, Jeremy Director 1992-06-10 1995-06-06
DENNY, Edward Michael Patrick Director — 1992-06-10
DIGGINES, Jonathan Brett Director 1999-06-04 2002-09-03
DIMENT, Anthony Richard Director — 1992-06-10
DRUMMOND, Robert Malcolm Director — 1994-06-07
EASTON, Robert James Campbell Director 2011-03-09 2014-03-31
EASTON, Robert James Campbell Director 2008-01-30 2010-03-03
FARAZMAND, Timothy Bahram Neville Director 2012-10-01 2019-01-10
FITZGIBBONS, Harry Edward Director — 1992-06-10
FLORMAN, Mark Director 2011-03-31 2013-04-30
FOLKMAN, Peter John Director — 1995-06-06
GAGEN, Martin Michael Director 1997-06-03 1999-10-01
GIDDENS, Michele Caroline Director 2016-09-06 2020-01-14
GLOVER, Anne Margaret Director 2000-06-02 2006-03-31
GOODMAN, Louis Director 2013-03-19 2013-08-31
GRAHAM, Andrew Mcculloch Director 2008-09-03 2011-12-31
GREEN, Richard James Director 2001-03-01 2005-04-01
HALL, Robin Alexander Director 1992-06-10 1993-06-09
HAMES, Timothy Director 2013-03-19 2019-09-30
HAND, Jeremy, Mr. Director 2005-06-01 2010-03-03
HARGREAVES, Richard Bozza, Dr Director — 1992-06-10
HARRISON, Christopher Alan Director — 1993-06-09
HAVERS, Simon William Director 2006-09-29 2011-03-31
HOLLIDGE, Ronald Director — 1995-06-06
HOLLOWAY, Adam Stuart Director 2011-03-09 2013-08-31
HOOD, Cheryl Yvonne Director 2017-09-05 2022-01-25
HUFF, David Andrew Director 2009-03-04 2012-06-26
JOSEPH, Michael William Director 2001-01-04 2003-11-12
JOY, Andrew Neville Director — 1997-06-03
KOLADE, Oluwole Olatunde Director 2002-02-10 2009-03-04
LAMB, Thomas Sutton Director 2008-01-30 2011-03-09
LARCOMBE, Brian Paul Director — 1996-06-04
LENON, Philip Hugh Director 2008-01-30 2012-03-31
LINTHWAITE, Peter John Nicholas Director 2005-09-01 2007-08-07
LUCAS, Robert Richard Director 2014-04-01 2017-03-31
MACDOUGALL, Neil Patrick Director 2019-01-11 2023-01-26
MACKAY, Alan Browning Director 2012-07-02 2018-03-31
MACKIE, John David Director 2000-10-10 2005-12-31
MACLELLAN, Alexander David Director 1995-06-06 1998-06-05
MANKU, Gurpreet Kaur Director 2018-04-01 2023-03-13
MARKS, David Norman Director 2012-06-26 2013-07-31
MARSHALL, Ross Director 2013-09-04 2019-09-03
MCCULLOCH GRAHAM, Andreq Director 2008-05-19 2008-05-19
MCGRANE, Joseph Director 1998-06-05 2001-01-04
MILLER, Spencer Martyn Lewis Director 2014-11-24 2020-11-19
MURPHY, Gerard Martin, Dr Director 2009-12-02 2013-02-28
MURRAY, Norman Loch Director — 1999-06-04
NELSON, James Jonathan, The Hon Director 1994-06-07 2001-06-06
NEWBOROUGH, Philip William Director 2020-03-10 2026-01-21
O'BRIEN, Vincent Gerald Director 2000-07-11 2007-03-31
ORPEN, John Kristian Stewart Director 1995-06-06 1997-06-03
PATERSON, Calum Macdonald Director 2017-03-16 2021-03-31
PRIESTLEY, William De Bretton Director 2008-09-03 2011-02-16
QUEEN, Michael James Director 2001-01-16 2004-04-01
QUYSNER, David William Director 1992-06-10 1998-06-05
REEVE, Patrick Harold Director 2010-06-11 2018-12-31
REYNOLDS, Kevin Paul Director 2003-11-12 2006-12-06
RICHARDSON, Ernest Arthur Director 2007-05-15 2010-06-11

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 413 total filings

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

  • 2026-01-20 CERTNM Certificate change of name company
  • 2026-01-15 CERTNM Certificate change of name company PDF
  • 2025-03-10 RESOLUTIONS Resolution
  • 2025-02-06 MA Memorandum articles
Date Type Category Description
2026-01-22 TM01 officers Termination director company with name termination date PDF
2026-01-22 TM01 officers Termination director company with name termination date PDF
2026-01-22 AD01 address Change registered office address company with date old address new address PDF
2026-01-20 CERTNM change-of-name Certificate change of name company
2026-01-15 CERTNM change-of-name Certificate change of name company PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-09-18 AP01 officers Appoint person director company with name date PDF
2025-09-17 AP01 officers Appoint person director company with name date PDF
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-10 RESOLUTIONS resolution Resolution
2025-02-06 MA incorporation Memorandum articles
2024-09-28 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-02 AP01 officers Appoint person director company with name date PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2023-10-03 AA accounts Accounts with accounts type small
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page