MILLENNIUM POINT TRUST
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Cash
£9.1m
-5.2% vs 2025
Net assets
£41m
+7.8% vs 2025
Employees
32
+3.2% highest in 3 filed years
Profit before tax
£3m
+169.5% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-01.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,468,000 | £9,218,000 | £10,033,000 | +8.8% | |
| Operating profit | — | £1,732,000 | £2,384,000 | +37.6% | |
| Profit before tax | — | -£4,340,000 | £3,017,000 | +169.5% | |
| Net profit | £123,000 | -£4,340,000 | £3,017,000 | +169.5% | |
| Cash | £8,499,000 | £9,612,000 | £9,112,000 | -5.2% | |
| Total assets less current liabilities | £54,384,000 | £49,044,000 | £51,061,000 | +4.1% | |
| Net assets | £42,802,000 | £38,462,000 | £41,479,000 | +7.8% | |
| Equity | £42,802,000 | £38,462,000 | £41,479,000 | +7.8% | |
| Average employees | 30 | 31 | 32 | +3.2% | |
| Wages | £1,033,000 | £1,069,000 | £1,134,000 | +6.1% | |
| 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 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | — | 18.8% | 23.8% | |
| Net margin | 1.5% | -47.1% | 30.1% | |
| Return on capital employed | — | 3.5% | 4.7% | |
| Gearing (liabilities / total assets) | 25.2% | 27.5% | 25.1% | |
| Current ratio | 3.50x | 2.75x | 2.64x | |
| Interest cover | — | 4.67x | 6.64x |
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
- “On the 15 May 2026 Millennium Point Property Limited received £850,000 dilapidation income in relation to conditions present at 31 March 2026. The financial statements have been adjusted to include this income.”
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 230 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 | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type group | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.