CompanyCore
UK company intelligence
Company profile report
Prepared 19 June 2026
VALUE RETAIL INNOVATION LIMITED
03012694 · ltd · incorporated 1995-01-23
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, OX26 6WD
- SIC codes
- 68320 — Management of real estate on a fee or contract basis
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-02-01
2. Directors (5 active)
- AGAR, Duncan Forrester
- director · appointed 2006-06-12 · born 1/1954 (age 72)
- DELANOE, Emmanuelle Louise
- director · appointed 2016-01-01 · born 9/1965 (age 61)
- GARRISON, Brian Steven
- director · appointed 1995-01-23 · born 1/1957 (age 69)
- GIBBS, Roderick Vernon
- director · appointed 1995-01-23 · born 11/1958 (age 68)
- MALKIN, Scott David
- director · appointed 1995-01-23 · born 8/1958 (age 68)
3. Shareholders (1 active)
- Value Retail Plc
- 75-100% shares
4. Group structure
Value Retail Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Value Retail Plc
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 1 medium · 0 low