UK Companies House feature
VALU-TRAC INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 02428648
- Status
- Active
- Incorporation
- 1989-10-03
- Last accounts made up
- 2025-05-28
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on detailed review, management have reasonable expectation that the company has adequate resources to continue the business in the foreseeable future. Therefore they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Company repaid £350,000 of the subordinated loan on 11 June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAING, Anne Aveline | Secretary | 2009-12-02 | — | — |
| BOND, Adrian Geoffrey | Director | 2023-06-01 | Jun 1972 | British |
| BRETT, John Michael | Director | 2023-04-01 | Feb 1966 | British |
| BRETTELL, Jeremy Macduff | Director | 2021-10-11 | Jul 1961 | British |
| LAING, Anne Aveline | Director | 2013-10-24 | Jan 1961 | British |
| LEWIS, Andrew Michael | Director | 2023-05-01 | Dec 1968 | British |
| O'CARROLL, Aidan | Director | 2022-09-27 | Sep 1956 | British |
| SIM, Jonathan Watson | Director | 2024-06-29 | Oct 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLAR, Carola | Secretary | — | 2009-12-02 |
| BARRON, Michael John | Director | 2018-08-20 | 2023-03-31 |
| BRENNAN, Matthew | Director | 2024-03-28 | 2024-08-26 |
| FOWLER, Stuart Anthony | Director | — | 1995-10-16 |
| HALLEY, Douglas James | Director | 2017-05-29 | 2023-06-30 |
| HENDERSON, Martin John | Director | 2013-10-24 | 2023-12-01 |
| KITTOE, Nicholas Benedict Montagu | Director | 2012-09-03 | 2013-07-17 |
| MILLAR, Robert Peter Wharton | Director | — | 2019-11-05 |
| STRANG STEEL, Malcolm Graham | Director | 1994-10-12 | 2013-10-24 |
| WAGNER, Mark Anthony | Director | — | 1992-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valu-Trac Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-07-05 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | AA | accounts | accounts with accounts type full |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | CH01 | officers | change person director company with change date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-17 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-17 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-06-02 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-02-16 | AA | accounts | accounts with accounts type full |
| 2023-01-13 | RESOLUTIONS | resolution | resolution |
| 2023-01-08 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.