MILLENNIUM POINT TRUST
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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
£10M
+13.1% vs 2024
Net assets
£38M
-10.1% vs 2024
Employees
31
+3.3% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £8,468,000 | £9,574,000 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £123,000 | -£4,340,000 | |
| Cash | £8,499,000 | £9,612,000 | |
| Total assets less current liabilities | £54,384,000 | £49,044,000 | |
| Net assets | £42,802,000 | £38,462,000 | |
| Equity | £42,802,000 | £38,462,000 | |
| Average employees | 30 | 31 | |
| Wages | £1,033,000 | £1,069,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 1.5% | -45.3% | |
| Gearing (liabilities / total assets) | 25.2% | 27.5% | |
| Current ratio | 3.50x | 2.75x |
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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, as trustees have assessed the Group's ability to continue operations for the foreseeable future. This assessment considers the Group's current financial position, forecasts, and available resources, concluding that there are no significant uncertainties affecting its ability to meet obligations as they come due.”
Group structure
- MILLENNIUM POINT TRUST · parent
- Millennium Point Property Limited 100%
Significant events
- “Millennium Point Trust Sci-Tech Showcase.”
- “Millennium Point Trust STEM Roundtable.”
- “Millennium Point Trust Scholarship Assessment Day.”
- “Annual Christmas film and visit from Father Christmas for local school children.”
- “Annual Christmas event for key supporters of Millennium Point Trust including a performance from 15-piece Brass Band and an appearance from Bev Bevan and Joy Strachan-Brain from the bands Electric Light Orchestra (ELO) and Quill who turned on Millennium Point's Christmas lights.”
- “Subsequent to the year end, the Group has signed a contract for the Commercial Kitchen, for £670k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GATELEY PLC | Corporate Secretary | 2018-06-22 | — | — |
| BINGHAM, Lee | Director | 2025-06-09 | May 1969 | British |
| BORE, Albert, Sir | Director | 2025-09-01 | May 1946 | British |
| BURNS, Patrick Kitley | Director | 2024-11-21 | Oct 1952 | British |
| CANTY, Catherine Ruth | Director | 2019-07-29 | Feb 1966 | British |
| MARSHAM, Lee James Robert | Director | 2024-11-12 | Mar 1989 | British |
| MCCARTHY, Karen Teresa, Councillor | Director | 2018-03-08 | Feb 1957 | British |
| SAUNDERS, Linda Janet | Director | 2014-12-01 | Jul 1958 | British |
| SHAH, Hanifa Unisa, Professor | Director | 2019-12-16 | Aug 1960 | British |
| STEPHENSON, Karen Michelle | Director | 2024-03-05 | Jan 1964 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Nigel Andrew | Secretary | 1996-11-29 | 2002-07-15 |
| HARGREAVES, Gary Leonard | Secretary | 2002-07-15 | 2002-12-31 |
| JOHNSON, Debra Kate | Secretary | 2008-02-12 | 2008-07-31 |
| VLAHAKIS, Abigail | Secretary | 2018-02-20 | 2018-06-22 |
| HAMMONDS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-12-16 | 2008-02-12 |
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-16 | 1996-11-29 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-07-31 | 2018-02-19 |
| ADCOCK, John Kenneth | Director | 1997-07-27 | 2006-02-26 |
| ALDEN, John Edward Cambray | Director | 1998-11-23 | 2003-06-09 |
| ALLAN, Cliff Charles, Professor | Director | 2013-04-15 | 2016-10-28 |
| ALLEN, Graham Leslie | Director | 2014-12-01 | 2016-05-25 |
| BATES, Helen Elizabeth | Director | 2017-12-13 | 2025-03-06 |
| BATTLE, Sue | Director | 2006-09-19 | 2008-05-15 |
| BEER, Julian, Professor | Director | 2019-12-16 | 2023-11-30 |
| BHATTI, Saqib | Director | 2017-12-13 | 2019-07-29 |
| BIRD, Bryan Frederick | Director | 1997-05-12 | 1999-06-14 |
| CAMPION, Herbert Walter | Director | 2000-06-10 | 2009-07-01 |
| CLARK, Len, Councillor | Director | 2004-07-14 | 2013-12-12 |
| CULSHAW, William Richard Carmichael | Director | 2001-03-12 | 2004-05-11 |
| DAWKINS, Nigel | Director | 2004-07-14 | 2004-09-13 |
| DICKENS, Roger Joseph | Director | 1997-02-17 | 2000-02-14 |
| DIGBY LORD JONES OF BIRMINGHAM | Director | 1997-01-30 | 1997-03-31 |
| GREEN, Richard Michael | Director | 2007-05-03 | 2013-02-05 |
| HASSALL, Raymond Geoffrey | Director | 2011-06-27 | 2012-07-18 |
| HASSALL, Raymond Geoffrey | Director | 2006-06-12 | 2009-04-29 |
| HOWELL, Andrew | Director | 1999-06-14 | 2003-06-09 |
| HUNDLE, Jogvinder Kaur | Director | 2008-07-17 | 2016-09-12 |
| JARVIS, Frederick Frank | Director | 2000-02-13 | 2001-06-26 |
| JONES, Digby Marritt, Lord | Director | 2009-04-29 | 2011-03-06 |
| JORDAN, Robert | Director | 1997-02-17 | 2006-04-04 |
| KELLY, Michael Anthony | Director | 2021-03-18 | 2025-03-06 |
| KNIGHT, Peter Clayton, Dr | Director | 1996-11-29 | 2006-12-31 |
| LEES, Melvyn Allen, Professor | Director | 2017-12-13 | 2018-09-18 |
| LUSCOMBE, David Holden | Director | 1997-05-12 | 1998-06-08 |
| MARTIN, Mary Julia | Director | 2004-07-14 | 2008-07-17 |
| RICE, Carl Joseph, Councillor | Director | 2000-06-10 | 2004-07-14 |
| RIGBY, Peter, Sir | Director | 1996-11-29 | 2003-05-12 |
| ROGERS, Graham Thomas | Director | 2004-05-11 | 2007-05-22 |
| ROY, David Colin, Councillor | Director | 1998-07-13 | 1998-10-23 |
| SPEECHLY, Mark | Director | 2012-03-14 | 2018-02-22 |
| SPILSBURY, Richard Charles | Director | 2008-10-22 | 2016-05-25 |
| SPILSBURY, Richard Charles | Director | 2004-05-11 | 2004-07-14 |
| SWALLOW, Mark Asquith | Director | 2006-09-19 | 2017-12-13 |
| TIDMARSH, David Harry | Director | 2007-01-01 | 2012-12-01 |
| TIDMARSH, David, Professor | Director | 1996-11-29 | 2004-04-30 |
| TILSLEY, Paul Calvin, Councillor | Director | 2012-07-18 | 2023-06-30 |
| TOPMAN, Simon Manville | Director | 2013-01-17 | 2025-03-12 |
| UPTON, Graham | Director | 2017-04-05 | 2017-12-13 |
| WALLER, David John | Director | 2009-04-29 | 2017-06-22 |
| WARD, Anthony Frederick | Director | 2003-06-09 | 2004-07-14 |
| WARD, Ian Antony, Councillor | Director | 2003-06-09 | 2018-03-09 |
| WILKIN, David Roy | Director | 2016-12-14 | 2019-10-28 |
| ZISSMAN, Bernard Philip, Sir | Director | 2003-10-21 | 2013-01-16 |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-16 | 1996-11-29 |
| RUTLAND NOMINEES LIMITED | Corporate Director | 1996-07-16 | 1996-11-29 |
| RUTLAND SECRETARIES LIMITED | Corporate Director | 1996-07-16 | 1996-11-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 228 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-24 MA Memorandum articles
- 2025-04-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | AA | accounts | Accounts with accounts type group | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | MA | incorporation | Memorandum articles | |
| 2025-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-29 | AA | accounts | Accounts with accounts type group | |
| 2024-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+13.1%
£8,468,000 £9,574,000
-
Cash
+13.1%
£8,499,000 £9,612,000
-
Net assets
-10.1%
£42,802,000 £38,462,000
-
Employees
+3.3%
30 31
-
Wages
+3.5%
£1,033,000 £1,069,000
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