WALES MILLENNIUM CENTRE
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Cash
£9M
+35.4% vs 2024
Net assets
£44M
+0.9% vs 2024
Employees
298
+2.1% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £23,131,000 | £28,154,000 | +21.7% | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | -£1,433,000 | £399,000 | +127.8% | |
| Cash | £6,626,000 | £8,974,000 | +35.4% | |
| Total assets less current liabilities | £43,574,000 | £43,973,000 | +0.9% | |
| Net assets | £43,574,000 | £43,973,000 | +0.9% | |
| Equity | £43,574,000 | £43,973,000 | +0.9% | |
| Average employees | 292 | 298 | +2.1% | |
| Wages | £4,831,000 | £5,365,000 | +11.1% | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | -6.2% | 1.4% | |
| Gearing (liabilities / total assets) | 20.4% | 19.9% | |
| Current ratio | 1.21x | 1.36x |
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
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have concluded that the organisation will continue to remain in operational existence for at least 12 months from the date the financial statements are signed. Therefore, these financial statements are prepared on a going concern basis.”
Group structure
- WALES MILLENNIUM CENTRE · parent
- Wales Millennium Centre (Trading) Limited 100%
- WMC Productions Limited 100%
- Wales Millennium Centre (Theatre) Limited 100%
Significant events
- “Following a review of department structures in 2024-25, a redundancy process began in April 2025, resulting in two redundancies.”
- “As part of our Platfform project we have installed a new Air Handling Unit (AHU) that is 70% more efficient than the previous model marking a significant step toward reducing our environmental impact. Phase 2 of this project, the commissioning of a chiller linked to air handling was completed on 1st May 2025.”
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 |
|---|---|---|---|---|
| TILSLEY, Geraint Rhys | Secretary | 2013-05-24 | — | — |
| GOULDER, Nicky | Director | 2018-12-18 | Apr 1964 | British |
| HAINES, Julie-Ann | Director | 2022-04-05 | Feb 1973 | British |
| JONES, Geraint Allan | Director | 2023-12-13 | Jun 1976 | British |
| KACHAWAHA, Amit | Director | 2020-01-13 | Jun 1976 | British |
| MURINDE, Vivian | Director | 2023-09-21 | Jan 1988 | British |
| REES, Joanna | Director | 2018-09-24 | Jun 1969 | Welsh |
| SWINBURN, Peter | Director | 2015-11-18 | Feb 1953 | British |
| TALFAN DAVIES, Rhodri William | Director | 2022-03-09 | Feb 1971 | British |
| WILLIAMS, Nan | Director | 2023-07-19 | Jun 1962 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Huw Rhys Charles | Secretary | 1998-04-23 | 2019-06-06 |
| FILBUK (SECRETARIES) LIMITED | Corporate Secretary | 1996-07-09 | 1998-02-26 |
| AGGARWAL, Raj Kumar | Director | 2011-05-20 | 2017-12-14 |
| ANDERSON, Geraint | Director | 2017-10-02 | 2023-12-13 |
| BELL, Carol, Dr | Director | 2014-11-20 | 2023-11-20 |
| BEVERIDGE, James Aitchison | Director | 1996-08-29 | 1998-04-23 |
| BRAITHWAITE, Helena | Director | 2000-02-02 | 2004-05-28 |
| CHECKLAND, Michael, Sir | Director | 2003-01-15 | 2009-11-13 |
| CHILD, Hugh | Director | 2006-09-22 | 2015-11-19 |
| COX, Alan George, Sir | Director | 1996-08-30 | 2001-03-31 |
| CROYDON, Robert Henry | Director | 2006-09-22 | 2009-07-23 |
| DAVIES, David John, Sir | Director | 2004-05-28 | 2010-07-30 |
| DAVIES, David, Lord | Director | 1996-08-30 | 2000-11-07 |
| DAVIES, Geraint Talfan | Director | 2006-11-08 | 2009-10-04 |
| DAVIES, Geraint Talfan | Director | 2000-11-08 | 2003-03-28 |
| DAVIES, Janet | Director | 2005-01-28 | 2014-11-20 |
| DAVIES, John Geraint | Director | 2001-11-27 | 2006-09-22 |
| EDWARDS, Ifan Prys | Director | 2004-07-23 | 2005-07-08 |
| EDWARDS, Ifan Prys | Director | 1997-05-15 | 2004-05-28 |
| ENGELHARDT, Henry Allan | Director | 2009-11-13 | 2015-11-19 |
| FLETCHER, Luke | Director | 2009-11-13 | 2015-11-19 |
| GOLDSTONE, David Joseph | Director | 1998-06-17 | 2006-09-22 |
| HAMILL, Rhian Anwen | Director | 2007-07-20 | 2008-05-19 |
| HARGREAVES, Ian, Professor | Director | 2015-11-18 | 2021-12-14 |
| HARLECH, Pamela, Lady | Director | 2002-10-01 | 2007-09-28 |
| HART, Edwina | Director | 1997-09-12 | 1999-05-24 |
| HAYWOOD, Elizabeth Zaidee, Dr | Director | 2004-10-25 | 2010-11-19 |
| HOPWOOD, Mererid | Director | 2015-11-18 | 2021-12-14 |
| JACKSON, David Macfarlane | Director | 2010-01-15 | 2016-12-01 |
| JENKINS, David John | Director | 1996-08-29 | 1997-07-11 |
| JOHN, Dyfrig Dafydd Joseff | Director | 2009-11-13 | 2012-06-14 |
| JOHN, Robert Llewellyn | Director | 2007-09-28 | 2013-11-24 |
| JONES, Eirlys Pritchard | Director | 2009-11-13 | 2015-11-19 |
| JONES, Geraint Stanley, Dr | Director | 1998-06-17 | 2005-07-08 |
| JONES PARRY, Emyr | Director | 2010-07-30 | 2016-12-01 |
| JOYCE, David Anthony Langford | Director | 2001-02-01 | 2006-09-22 |
| LEWIS, Anthony Robert | Director | 2003-06-23 | 2006-05-12 |
| LEWIS, David John Bowen | Director | 1998-06-17 | 2005-07-08 |
| LEWIS, Margaret Rhiannon | Director | 2005-09-22 | 2010-05-13 |
| LEWIS, Roger Charles | Director | 2004-07-23 | 2006-08-15 |
| LUKE, Steven John | Director | 2009-07-23 | 2015-11-19 |
| MCGREGOR, Menna Lyn | Director | 2006-09-22 | 2009-10-01 |
| MORRIS, Fina Elizabeth | Director | 2012-11-29 | 2018-09-24 |
| MUNDAY, Lizz | Director | 2017-11-28 | 2019-01-31 |
| NASSIM, Vivien Charlotte | Director | 2001-05-14 | 2003-09-19 |
| PEARCE-BURKE, Michelle Anne | Director | 2017-11-28 | 2022-04-05 |
| PHILLIPS, Bleddyn Glynne Leyshon | Director | 2012-11-29 | 2018-09-24 |
| REES, Ralph Phillip Vinson | Director | 2006-01-27 | 2009-10-04 |
| ROWE-BEDDOE OF KILGETTY, David Sydney, Lord | Director | 2001-03-31 | 2010-05-17 |
| SINGH, Rita | Director | 2017-11-28 | 2025-12-11 |
| SOUTHALL, Anna Catherine | Director | 2011-07-22 | 2017-12-14 |
| SPIELMAN, Amanda Mary Victoria | Director | 2004-12-20 | 2011-05-20 |
| THOMAS, Roger Geraint | Director | 1996-08-29 | 1998-02-10 |
| WATSON, Frederick George | Director | 1996-08-30 | 1997-07-09 |
| WILLIAMS, Huw Tregelles | Director | 2004-05-28 | 2010-11-19 |
| FILBUK NOMINEES LIMITED | Corporate Director | 1996-07-09 | 1996-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wales Millennium Centre (Trading) Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Wmc (Productions) Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 237 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-31 MA Memorandum articles
- 2024-12-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | MA | incorporation | Memorandum articles | |
| 2024-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-19 | AA | accounts | Accounts with accounts type group | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-24 | AA | accounts | Accounts with accounts type group | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type group | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-08 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.