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
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
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 | — | — | — |
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 | 2024-07-31 | 2025-01-31 | 2025-07-31 |
|---|---|---|---|---|
| Current ratio | 9.74x | 13.42x | 13.22x |
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 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.
Year-on-year
FY2025 → FY2025 · period ending 2025-07-31 vs 2025-01-31