Asset Value Investors Limited

Active01881101 Private limited company
Incorporated
28 January 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
2 Cavendish Square
London
W1G 0PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born July 1978 (48)
Treanor, Thomas James
Director · Appointed 1 September 2017
British
Born January 1980 (46)
Director · Appointed 4 March 2015
British
Born October 1955 (71)
Director · Appointed 4 March 2015
British
Born October 1955 (71)
Director · Appointed 17 June 2004
British
Born February 1972 (54)
Director · Appointed 17 June 2004
British,American
Born September 1967 (59)
Officer history (31 former)
2 October 2026
Resigned Bartlett, Alan as Director
2 October 2026
Appointed Lamb, Matthew Charles William as Director
2 October 2026
Resigned Kidd, John Aubrey as Director
1 September 2023
Resigned Mckie, Justin John as Director
1 September 2023
Appointed Bartlett, Alan as Director
25 September 2019
Appointed Mckie, Justin John as Director
25 September 2019
Appointed Kidd, John Aubrey as Director
25 September 2019
Resigned Bartlett, Alan as Director
24 January 2019
Resigned Pennink, John Ernest as Director
24 January 2019
Resigned Townsend, Richard Mark as Director
1 September 2017
Appointed Treanor, Thomas James as Director
24 August 2016
Appointed Bartlett, Alan as Director
29 July 2016
Resigned Chermont, Henri as Director
4 March 2015
Appointed Budge, Duncan William Allan as Director
4 March 2015
Appointed Budge, Duncan William Allan as Director
9 April 2013
Appointed Chermont, Henri as Director
18 May 2012
Resigned Swensen, David Frederick as Director
5 August 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
4 April 2011
Resigned Miller, David John as Secretary
4 April 2011
Resigned Miller, David John as Director
23 October 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
21 June 2007
Resigned Walton, John Cannell as Director
17 June 2004
Appointed Bauernfreund, Joseph as Director
17 June 2004
Appointed Lau, Kimmberly Wai as Director
7 October 2003
Resigned Aberdeen Asset Management Plc as Corporate Secretary
7 October 2003
Resigned Gilbert, Martin James as Director
7 October 2003
Resigned Laing, Andrew Arthur as Director
7 January 2003
Appointed Miller, David John as Director
7 January 2003
Appointed Miller, David John as Secretary
12 September 2001
Appointed Swensen, David Frederick as Director
29 August 2001
Resigned Arthur, Peter Alistair Kennedy as Director
29 August 2001
Appointed Laing, Andrew Arthur as Director
29 August 2001
Resigned Friends Ivory & Sime Plc as Corporate Secretary
29 August 2001
Resigned Back, Kenneth John as Director
29 August 2001
Appointed Aberdeen Asset Management Plc as Corporate Secretary
29 August 2001
Resigned Carter, Howard as Director
29 August 2001
Appointed Gilbert, Martin James as Director
30 September 2000
Appointed Carter, Howard as Director
30 September 2000
Appointed Townsend, Richard Mark as Director
30 September 2000
Appointed Pennink, John Ernest as Director
30 September 2000
Resigned Jones, Peter Derek as Director
30 September 2000
Appointed Arthur, Peter Alistair Kennedy as Director
30 September 2000
Appointed Back, Kenneth John as Director
30 September 2000
Resigned Stubbs, John as Director
20 March 1998
Appointed Jones, Peter Derek as Director
3 February 1997
Resigned Hook, Colin Peter as Director
31 January 1997
Resigned Neilly, Gordon Joseph as Director
31 July 1995
Resigned Kinloch, David Oliphant, Sir as Director
31 July 1995
Appointed Hook, Colin Peter as Director
31 July 1995
Appointed Friends Ivory & Sime Plc as Corporate Secretary
31 July 1995
Appointed Neilly, Gordon Joseph as Director
31 July 1995
Resigned Crawford, Guy Mervyn Archdall as Director
31 July 1995
Resigned Sherriff, John Baird as Director
31 July 1995
Appointed Stubbs, John as Director
31 July 1995
Resigned Denison, Graeme Philip as Secretary
31 July 1995
Resigned Buckley, Peter Neville as Director
16 October 1994
Resigned Hook, Colin Peter as Director
1 July 1994
Appointed Hook, Colin Peter as Director
28 January 1994
Resigned Denison, Graeme Philip as Secretary
13 August 1993
Resigned Fossick, William Gawne as Director
13 July 1993
Appointed Crawford, Guy Mervyn Archdall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc421757
Former controllers (6)
2 October 2026
Ceased Joseph Bauernfreund — Owns 25–50% of shares
9 December 2022
Ceased Goodhart Partners LLP — Owns 25–50% of shares
4 February 2022
Ceased Nairn Capital Limited — Owns 25–50% of shares
25 April 2018
Ceased Goodhart Partners LLP — Owns 25–50% of shares
25 April 2017
Ceased John Ernest Pennink — Owns 25–50% of shares
6 April 2016
Ceased Goodhart Partners LLP — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

HJB Capital Asset Management Limited Owns 75–100% of shares
Pacific Asset Management LLP Holds 75–100% of voting rights
Asset Value Investors Limited This company Owns 75–100% of shares
Avi Ebt Trustee Limited Owns 75–100% of shares
Pacific Asset Management Services LLP Holds 75–100% of voting rights
Enlighten Esg Limited Owns 75–100% of shares
North of South Capital LLP Holds 25–50% of voting rights (as a firm)
Tourbillon LLP Holds 25–50% of voting rights
Pacific Capital Partners Limited Owns 75–100% of shares
Parallel Investment Management Ltd Owns 75–100% of shares
Pam Asset Management Holdings Limited Owns 75–100% of shares
Pam Summit Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£4,452,222
Cash
£1,020,076
Turnover
£11,885,564
Profit Before Tax
£3,823,781
Employees
23
Debt Ratio
34%
Profit Margin
32%
Return on Equity
64%
Balance sheet detail
2025
Fixed Assets£4,062,998
Current Assets£2,663,670
Debtors£1,643,594
Cash£1,020,076
Net Current Assets£704,678
Net Assets£4,452,222
Shareholder Funds£4,452,222

Turnover£11,885,564
Cost of Sales£189,548
Gross Profit£11,696,016
Admin Expenses£8,695,659
Staff Costs£5,516,665
Profit Before Tax£3,823,781
Tax£959,270
Profit for Period£2,864,511

Filings 311

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
29 October 2026Cessation of a person with significant control
29 October 2026Notification of a person with significant control
28 October 2026Other filing—
28 October 2026Other filing—
Show all 311 filings

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