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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-05 (in 1y)

Last made up 2026-04-21

Watchouts

None on the register

Cash

£8M

+25.9% vs 2024

Net assets

£1K

-99.9% vs 2024

Employees

130

+4.8% vs 2024

Profit before tax

£2M

+146% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £16,069,000£21,202,000
Operating profit £837,000£2,067,000
Profit before tax £1,004,000£2,470,000
Net profit £1,004,000£2,470,000
Cash £6,528,000£8,221,000
Total assets less current liabilities £861,000£1,000
Net assets £861,000£1,000
Equity £861,000£1,000
Average employees 124130
Wages £2,504,000£2,686,000

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
Operating margin 5.2%9.7%
Net margin 6.2%11.6%
Return on capital employed 97.2%206700.0%
Current ratio 5.37x6.91x

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
Standalone (parent only)
Auditor
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements are prepared on a going concern basis as the Company is forecast to generate a contribution to the Group for the foreseeable future and is considered an integral part of the parent Charitable Company's operations.”

Group structure

  1. WALES MILLENNIUM CENTRE (TRADING) LIMITED · parent
    1. WMC Productions Limited 1% · England and Wales · commissioned by the Charity to create productions

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
TILSLEY, Geraint Rhys Secretary 2015-11-19
JONES, Geraint Allan Director 2023-11-20 Jun 1976 British
MILSOM, Mathew Craig Director 2009-10-21 Aug 1975 British
Show 10 resigned officers
Name Role Appointed Resigned
WILLIAMS, Huw Rhys Charles Secretary 1999-05-21 2019-06-06
BELL, Carol, Dr Director 2015-11-19 2023-11-20
CHILD, Hugh Director 2010-06-16 2019-09-23
CHILD, Hugh Director 2010-06-16 2015-11-19
COX, Alan George, Sir Director 1999-05-21 2001-03-31
DAVIES, John Geraint Director 2004-06-24 2006-09-22
GOLDSTONE, David Joseph Director 2004-06-24 2006-09-22
ISHERWOOD, Judith Director 2004-06-24 2009-10-21
PEARCE, David Director 2013-03-25 2018-12-31
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord Director 2001-03-31 2010-05-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wmc (Productions) Limited Corporate entity Significant influence 2017-06-01 Ceased 2017-06-01
Wales Millennium Centre Corporate entity significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 AA accounts Accounts with accounts type full
2025-05-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-23 TM01 officers Termination director company with name termination date PDF
2023-11-24 AA accounts Accounts with accounts type full
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-08 AA accounts Accounts with accounts type full
2022-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 TM01 officers Termination director company with name termination date PDF
2021-12-29 AA accounts Accounts with accounts type full
2021-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-13 AA accounts Accounts with accounts type full
2020-09-01 AUD auditors Auditors resignation company
2020-07-08 CH01 officers Change person director company with change date PDF
2020-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-03-16 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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