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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-03-26 (in 10mo)

Last made up 2026-03-12

Watchouts

None on the register

Cash

£1M

-36.8% vs 2024

Net assets

£4M

+38.5% vs 2024

Employees

23

0% vs 2024

Profit before tax

£4M

+17.7% vs 2024

Name history

Renamed 4 times since incorporation

  1. ASSET VALUE INVESTORS LIMITED 2001-09-04 → present
  2. IVORY & SIME ASSET MANAGEMENT LIMITED 1995-08-08 → 2001-09-04
  3. CLAN ASSET MANAGEMENT LIMITED 1991-03-27 → 1995-08-08
  4. LAURWOOD LIMITED 1985-07-11 → 1991-03-27
  5. BELLFLINT LIMITED 1985-01-28 → 1985-07-11

Accounts

3-year trend · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30
Turnover £10,969,974£11,885,564
Operating profit £2,825,612£3,000,357
Profit before tax £3,248,755£3,823,781
Net profit £2,431,524£2,864,511
Cash £1,613,781£1,020,076
Total assets less current liabilities £3,373,239£4,767,676
Net assets £3,215,280£4,452,222
Equity £2,264,445£3,215,280£4,452,222
Average employees 2323
Wages £4,150,030£4,520,785

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 2023-09-302024-09-302025-09-30
Operating margin 25.8%25.2%
Net margin 22.2%24.1%
Return on capital employed 83.8%62.9%
Gearing (liabilities / total assets) 40.6%33.8%
Current ratio 1.23x1.36x
Interest cover 42258.55x

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
EVMS Partners LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Significant events

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

People

6 active · 29 resigned

Name Role Appointed Born Nationality
BARTLETT, Alan Director 2023-09-01 Nov 1970 British
BAUERNFREUND, Joseph Director 2004-06-17 Feb 1972 British
BUDGE, Duncan William Allan Director 2015-03-04 Oct 1955 British
KIDD, John Aubrey Director 2019-09-25 May 1975 British
LAU, Kimmberly Wai Director 2004-06-17 Sep 1967 British,American
TREANOR, Thomas James Director 2017-09-01 Jan 1980 British
Show 29 resigned officers
Name Role Appointed Resigned
DENISON, Graeme Philip Secretary 1995-07-31
DENISON, Graeme Philip Secretary 1994-01-28
MILLER, David John Secretary 2003-01-07 2011-04-04
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2001-08-29 2003-10-07
FRIENDS IVORY & SIME PLC Corporate Secretary 1995-07-31 2001-08-29
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2007-10-23 2011-08-05
ARTHUR, Peter Alistair Kennedy Director 2000-09-30 2001-08-29
BACK, Kenneth John Director 2000-09-30 2001-08-29
BARTLETT, Alan Director 2016-08-24 2019-09-25
BUCKLEY, Peter Neville Director 1995-07-31
CARTER, Howard Director 2000-09-30 2001-08-29
CHERMONT, Henri Director 2013-04-09 2016-07-29
CRAWFORD, Guy Mervyn Archdall Director 1993-07-13 1995-07-31
FOSSICK, William Gawne Director 1993-08-13
GILBERT, Martin James Director 2001-08-29 2003-10-07
HOOK, Colin Peter Director 1995-07-31 1997-02-03
HOOK, Colin Peter Director 1994-07-01 1994-10-16
JONES, Peter Derek Director 1998-03-20 2000-09-30
KINLOCH, David Oliphant, Sir Director 1995-07-31
LAING, Andrew Arthur Director 2001-08-29 2003-10-07
MCKIE, Justin John Director 2019-09-25 2023-09-01
MILLER, David John Director 2003-01-07 2011-04-04
NEILLY, Gordon Joseph Director 1995-07-31 1997-01-31
PENNINK, John Ernest Director 2000-09-30 2019-01-24
SHERRIFF, John Baird Director 1995-07-31
STUBBS, John Director 1995-07-31 2000-09-30
SWENSEN, David Frederick Director 2001-09-12 2012-05-18
TOWNSEND, Richard Mark Director 2000-09-30 2019-01-24
WALTON, John Cannell Director 2007-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Goodhart Partners Llp Corporate entity Shares 25–50%, Voting 25–50% 2019-01-23 Ceased 2022-12-09
Nairn Capital Limited Corporate entity Shares 25–50% 2019-01-11 Ceased 2022-02-04
Goodhart Partners Llp Corporate entity Shares 25–50%, Voting 25–50% 2016-08-16 Ceased 2018-04-25
Mr John Ernest Pennink Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-04-25
Goodhart Partners Llp Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Mr Joseph Bauernfreund Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 297 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-16 AA accounts Accounts with accounts type full PDF
2025-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-09 AA accounts Accounts with accounts type full
2024-05-17 AA accounts Accounts with accounts type full
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-09-06 TM01 officers Termination director company with name termination date PDF
2023-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-16 SH02 capital Capital alter shares redemption statement of capital
2023-02-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-10 SH02 capital Capital alter shares redemption statement of capital
2023-02-10 SH02 capital Capital alter shares redemption statement of capital
2023-02-10 SH02 capital Capital alter shares redemption statement of capital
2023-02-10 SH02 capital Capital alter shares redemption statement of capital
2023-02-10 SH02 capital Capital alter shares redemption statement of capital
2023-02-10 SH02 capital Capital alter shares redemption statement of capital
2023-02-10 SH02 capital Capital alter shares redemption statement of capital
2023-02-10 SH02 capital Capital alter shares redemption statement of capital

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page