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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

None on the register

Cash

£5M

+52.9% vs 2024

Net assets

£159M

+6.1% vs 2024

Employees

155

-1.3% vs 2024

Profit before tax

£4M

+594.3% vs 2024

Name history

Renamed 1 time since incorporation

  1. MILTON KEYNES PARKS TRUST LIMITED 1990-11-08 → present
  2. STARNEED LIMITED 1990-07-06 → 1990-11-08

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,316,000£1,531,000
Operating profit
Profit before tax £596,000£4,138,000
Net profit
Cash £3,104,000£4,746,000
Total assets less current liabilities £183,690,000£187,825,000
Net assets £149,690,000£158,825,000
Equity £149,690,000£158,825,000
Average employees 157155
Wages £3,687,000£3,601,000

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 2024-03-312025-03-31
Gearing (liabilities / total assets) 21.4%18.0%
Current ratio 1.09x1.57x

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 102
Reporting scope
Consolidated group
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. MILTON KEYNES PARKS TRUST LIMITED · parent
    1. Whitecap Leisure Limited 100% · Trading subsidiary and operates watersports and adventure activities at Willen Lake, Milton Keynes
    2. MKPT Properties Limited 100% · Dormant, has not traded since 31 March 2018
    3. MKPT Events Limited 100% · Dormant, has not traded since 31 March 2018

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

18 active · 77 resigned

Name Role Appointed Born Nationality
MILES, Victoria Jane Secretary 2022-07-08
BILEN, Ayse Sinem Director 2024-11-28 Jan 1978 British
BRIDGMAN, Christopher Director 2019-12-11 Nov 1985 British
BURGESS, Ian Director 2020-05-01 Jul 1958 British
EATON, Christopher Graham Director 2025-12-03 Jan 1961 British
GREEN, Robert David Director 2020-05-01 Jul 1955 British
JACKSON, Ian William Director 2018-11-07 Jan 1967 British
KINGSTON, Joseph Benjamin Director 2023-11-29 Sep 1983 British
LLOYD, Nicholas Geoffrey Director 2018-11-07 May 1971 British
MUZAMMIL, Fathima Shazna Director 2024-11-28 May 1977 British
PRYOR, Richard James Director 2024-11-28 Aug 1966 British
RUSSELL, Dominic Henry Edward Director 2025-12-03 Dec 1978 British
SHRIMPTON, Ann Michele Director 2024-11-28 Nov 1966 Australian
SMITH, Richard Clive Director 2022-04-04 Feb 1964 British
TOWNSEND, Lauren Director 2021-09-30 Sep 1991 British
TYLER, Danielle Director 2021-07-08 Feb 1974 British
VELTEROP-MARTIN, Carla Maria Johanna Director 2023-11-29 Jul 1992 British
WEBSTER, Graham Philip Director 2023-11-29 Oct 1963 British
Show 77 resigned officers
Name Role Appointed Resigned
FOSTER, David Richard Secretary 2003-04-22 2022-07-08
SALTER, Brian Roderick Secretary 2003-04-22
ARAYA, Yoseph Director 2023-05-11 2025-12-10
BOSWELL, Alexander Bruce James Irvine Director 2009-09-24 2016-10-05
BOWYER, George Philip Paul, The Hon. Director 2020-07-31 2023-04-30
BOX, Amanda, Councillor Director 2003-10-16 2007-08-17
BRACKENBURY, Ric Andrew Director 2011-09-22 2014-06-20
BRADBURN, Robin Martin Director 2021-09-30 2024-09-14
BUTLER, Tanya Lynn Director 2013-10-02 2016-10-05
CARTMELL, Gordon Director 1995-09-28
CHAPMAN, Alexander David Director 2013-10-02 2019-12-11
CROOKS, Samuel Bennett Director 2014-07-01 2021-05-10
DAS, Mohie Ranjan Director 2004-10-14 2010-09-30
DOLDER, Tim Director 2022-09-29 2025-03-04
DUGGAN, John Director 2011-09-22
EATON, John Bertram Director 2010-12-09 2019-12-11
EDGINTON, Keith Director 2011-09-22 2012-10-03
EDWARDS, Reginald William Director 1995-09-28 1997-05-22
FERNANDEZ, Junita Director 2017-10-04 2021-12-31
FLAWN, Janice Evelyn Director 2016-10-05 2018-03-22
FORMAN, Richard John Director 2008-12-10 2020-12-16
GALLOWAY, Robert Michael Director 2004-11-04 2011-09-22
GEARY, Peter James Director 2009-09-24 2018-07-12
GIFFORD, Elizabeth Patricia Director 1995-12-19 2014-10-02
GILBERT, Daniel Director 2018-07-12 2020-07-31
GODBER, Richard Thomas Director 2009-06-25
GORLA, Martina Simona Director 2023-11-29 2024-09-26
GOSSOP, Christopher John, Dr Director 2013-10-02 2017-10-04
GREEN, Rupa Director 2023-11-29 2025-10-03
GRIFFIN, Mhairi Anne Helaine Director 2008-09-24 2014-10-02
HALL, Charlotte Director 2023-08-04 2024-06-27
HAZELL, Jonathan Ross Director 1997-10-16 2006-10-19
HEYWOOD, Brigid, Professor Director 2008-09-24 2010-12-09
HILL, Robert Director 1997-10-16 2009-09-24
HOWELL, Maurice Charles, Councillor Director 1992-06-23 1995-09-28
IBBETSON, John David Director 1993-03-24
LANE, Andrew, Professor Director 2004-10-14 2009-09-24
LAWES, Andrew David Director 2004-10-14 2019-12-11
LEROY, Michael Graham Director 2008-09-24 2015-10-14
LEWIS, John Michael Director 2010-09-30 2014-04-14
LUFF, John William Director 2004-10-14 2009-09-24
MACMILLAN, James Armour Director 2014-03-13 2023-11-29
MANDALE, Robert Metcalf Director 2004-10-14
MARKLEW, Jennifer Mccelvie Director 2018-07-12 2021-09-30
MARTIN, Katherine (Kitty) Jessie Director 2009-12-10 2017-10-04
MASON, Duncan Francis Director 2016-10-05 2017-10-04
MATTHEWS, James Palliser Director 2000-04-14
MCCALL, Isobel Rosemary Director 1996-07-12 2011-09-22
MCKENZIE, Gladstone Roy Director 1996-07-12 1998-09-17
MILES, Norman Director 1998-10-22 2018-07-12
MILES, Victoria Jane Director 2022-06-15 2022-07-08
MORTIMER, Patrick Lawrence Director 1997-10-16 2001-10-18
NICHOLAS, Jean Marion Director 2011-09-22 2020-07-31
NIGHTINGALE, Stuart William Director 2001-10-18
OSBOURNE, Richard Henry David Director 2001-10-18 2004-05-21
PAULEY, Hilary Ann Director 1995-09-28
PEARCE, Richard Director 2016-10-05 2020-11-26
PLANT, Derek Peter Director 1997-10-16
POLLOCK, Lesley Margaret Director 2004-10-14 2007-10-31
POWELL-SHEDDEN, Henry Roscow George Director 2006-10-19
PYM, Christopher Director 1992-06-23 1996-07-11
RAVEN, Zoe Anne Director 2013-10-02 2023-11-29
ROSE, Christopher John Director 2004-10-14 2009-09-23
ROSE, Fernley Christopher Director 1993-03-25 2006-10-19
ROSS, Alastair Director 1996-10-24 2004-04-02
RUSSELL, Ian John Director 2017-10-04 2023-11-29
SHAW, Christopher Philip Director 2008-09-24 2016-06-22
SILVERTOWN, Jonathan Wendell, Professor Director 2013-10-02 2014-09-11
SKELTON, Timothy John Director 2008-09-24 2011-09-22
STACEY, Clare Meg Director 2017-10-04 2020-12-16
THOMPSON, David Alexander Director 2008-09-24 2011-09-22
TURPIN, Richard Hall Director 1995-10-25 2010-09-30
WALKER, Noel John Director 2000-04-16 2009-09-24
WHEELER, Philip, Dr Director 2016-10-05 2019-12-11
WHITE, Brian Arthur Robert, Councillor Director 1992-06-23 1996-07-11
WILSON, Ellen Maike Director 2021-01-04 2024-06-27
YAFAI, Gamiel Ahmed Director 2016-10-05 2022-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Victoria Jane Miles Individual Significant influence 2022-07-08 Active
Mr David Richard Foster Individual significant-influence-or-control-as-trust 2016-07-22 Ceased 2022-07-08

Filing timeline

Last 20 of 351 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-22 CC04 Statement of companys objects
  • 2026-03-13 RESOLUTIONS Resolution
  • 2026-03-13 MA Memorandum articles
Date Type Category Description
2026-04-22 CC04 change-of-constitution Statement of companys objects
2026-03-13 RESOLUTIONS resolution Resolution
2026-03-13 MA incorporation Memorandum articles
2026-02-10 CH01 officers Change person director company with change date PDF
2025-12-22 AP01 officers Appoint person director company with name date PDF
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-12-16 AP01 officers Appoint person director company with name date PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-08-07 AA accounts Accounts with accounts type group
2025-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 CH01 officers Change person director company with change date PDF
2025-06-25 CH01 officers Change person director company with change date PDF
2025-06-06 CH01 officers Change person director company with change date PDF
2025-03-25 TM01 officers Termination director company with name termination date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2024-12-05 AA accounts Accounts with accounts type group
2024-11-14 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page