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