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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-11-30

Confirmation statement due

2026-10-17 (in 5mo)

Last made up 2025-10-03

Watchouts

None on the register

Cash

£13M

-10.7% vs 2024

Net assets

£71M

+5.4% vs 2024

Employees

Average over period

Profit before tax

£2M

-54.5% vs 2024

Name history

Renamed 3 times since incorporation

  1. MAVEN INCOME AND GROWTH VCT 5 PLC 2011-04-15 → present
  2. BLUEHONE AIM VCT2 PLC 2007-05-29 → 2011-04-15
  3. AIM VCT2 PLC 2000-10-12 → 2007-05-29
  4. THE AIM VCT2 PLC 2000-10-03 → 2000-10-12

Accounts

2-year trend · latest reflected 2025-11-30

Metric Trend 2024-11-302025-11-30
Turnover
Operating profit -£1,183,000-£449,000
Profit before tax £4,137,000£1,881,000
Net profit £4,137,000£1,881,000
Cash £14,234,000£12,716,000
Total assets less current liabilities £67,389,000£71,048,000
Net assets £67,389,000£71,048,000
Equity £67,389,000£71,048,000
Average employees
Wages

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 2024-11-302025-11-30
Return on capital employed -1.8%-0.6%
Current ratio 12.79x29.11x

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
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate financial resources 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 and accordingly, they have continued to adopt the going concern basis when preparing the Annual Report and Financial Statements.”

Group structure

  1. MAVEN INCOME AND GROWTH VCT 5 PLC · parent
    1. 2 Degrees Limited 20%
    2. Alderley Lighthouse Labs Limited 24.9%
    3. AMufacture Limited 23.8%
    4. Automated Analytics Limited 24.1%
    5. Blackdot Solutions Limited 27%

Significant events

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

No persons with significant control on record.

Filing timeline

Last 20 of 448 total filings

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

  • 2025-11-21 RESOLUTIONS Resolution
  • 2025-05-08 RESOLUTIONS Resolution
Date Type Category Description
2026-05-09 AA accounts Accounts with accounts type full
2026-04-14 SH01 capital Capital allotment shares PDF
2026-04-02 SH01 capital Capital allotment shares PDF
2026-03-24 SH01 capital Capital allotment shares PDF
2026-02-17 SH01 capital Capital allotment shares PDF
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 PDF
2025-12-16 SH01 capital Capital allotment shares PDF
2025-11-21 RESOLUTIONS resolution Resolution
2025-11-20 SH03 capital Capital return purchase own shares
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 SH01 capital Capital allotment shares PDF
2025-08-18 SH03 capital Capital return purchase own shares
2025-07-31 AA accounts Accounts with accounts type interim
2025-06-17 SH03 capital Capital return purchase own shares
2025-05-09 SH01 capital Capital allotment shares PDF
2025-05-08 RESOLUTIONS resolution Resolution
2025-05-06 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
13

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 2025-11-30 vs 2024-11-30

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