FUEL VENTURES VCT PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that the Company has adequate resources to continue in business for the foreseeable future (being a period of 12 months from the date these financial statements were approved).”
Significant events
- “Investment of £499,997 in Cult Mia UK Ltd (post balance sheet event).”
- “The allotment of an additional 935,445 shares for a consideration of £908,333 (post balance sheet event).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THE CITY PARTNERSHIP (UK) LIMITED | Corporate Secretary | 2023-12-08 | — | — |
| KNIGHT, Stuart James | Director | 2023-12-08 | Apr 1973 | British |
| RUBINSTEIN, Marc Ivor | Director | 2023-12-08 | Sep 1971 | British |
| WHITEHOUSE, Andrew Peter | Director | 2023-12-08 | May 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HK NOMINEES LIMITED | Corporate Secretary | 2023-10-25 | 2023-12-08 |
| ELLIOTT, Charles | Director | 2023-12-08 | 2026-02-12 |
| HEINEMANN, Stephen | Director | 2023-10-25 | 2023-12-08 |
| WHITEHOUSE, Andrew Peter | Director | 2023-12-09 | 2023-12-09 |
| HK NOMINEES LIMITED | Corporate Director | 2023-10-25 | 2023-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Heinemann | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-10-25 | Ceased 2024-03-21 |
| Hk Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-10-25 | Ceased 2024-03-21 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | SH01 | capital | Capital allotment shares | |
| 2026-04-08 | SH01 | capital | Capital allotment shares | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | SH01 | capital | Capital allotment shares | |
| 2025-10-29 | SH01 | capital | Capital allotment shares | |
| 2025-10-29 | SH01 | capital | Capital allotment shares | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | SH01 | capital | Capital allotment shares | |
| 2024-12-05 | SH01 | capital | Capital allotment shares | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-04 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-22 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2024-10-22 | SH06 | capital | Capital cancellation shares | |
| 2024-08-02 | SH01 | capital | Capital allotment shares | |
| 2024-05-01 | SH01 | capital | Capital allotment shares | |
| 2024-05-01 | SH01 | capital | Capital allotment shares | |
| 2023-12-21 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 12
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one