WGC HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
None on the register
Cash
£11K
Latest balance sheet
Net assets
£22M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,530,000 | £0 | |
| Profit before tax | — | — | |
| Net profit | -£2,530,000 | £0 | |
| Cash | £0 | £11,291 | |
| Total assets less current liabilities | £21,900,000 | £21,900,000 | |
| Net assets | £21,900,000 | £21,900,000 | |
| Equity | £21,900,000 | £21,900,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -11.6% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- WGC HOLDCO LIMITED · parent
- Cardiff International Airport Limited 100%
- Cardiff Airport Services Limited 100%
Significant events
- “As a board we noted that on 25 June 2025, the Welsh Government received notice that Bristol Airport is challenging the decision of the Welsh Ministers to make this subsidy investment by way of an appeal to the Competition Appeal Tribunal (CAT) and that the Welsh Government will defend this legal challenge.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, John Geraint | Director | 2024-01-04 | Nov 1954 | Welsh |
| MITCHELL KILPATRICK, Reginald Thomas | Director | 2023-12-14 | Feb 1963 | British |
| THOMAS, Rhian, Dr | Director | 2024-01-04 | Mar 1983 | Welsh |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEDINE, Stuart Ian | Director | 2017-11-15 | 2023-11-14 |
| COLLINS, Jeff Francis | Director | 2013-03-21 | 2013-07-18 |
| DAVIS, Richard, Lt Col (Rtd) | Director | 2015-09-09 | 2024-01-10 |
| HNYDA, Mike | Director | 2013-03-21 | 2015-06-30 |
| HUNTER, Robert Wiliam | Director | 2013-03-21 | 2015-06-11 |
| JONES, David Simon | Director | 2015-06-01 | 2020-11-30 |
| MORGAN, Gareth Rowland | Director | 2013-07-18 | 2019-02-27 |
| STEVENS, Mari Sian | Director | 2020-06-26 | 2020-11-30 |
| THOMAS, Jason Densley | Director | 2021-02-01 | 2024-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Welsh Ministers | Legal person | Shares 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-05 RESOLUTIONS Resolution
- 2024-04-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-05 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-05 | SH08 | capital | Capital name of class of shares | |
| 2024-04-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-05 | MA | incorporation | Memorandum articles | |
| 2024-03-28 | SH01 | capital | Capital allotment shares | |
| 2024-01-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£21,900,000 £21,900,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£2,530,000 £0
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