MILLENNIUM STADIUM EXPERIENCE LIMITED
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Cash
£261K
-85.6% vs 2024
Net assets
£14M
+94.3% vs 2024
Employees
25
0% vs 2024
Profit before tax
£9.1M
+47.7% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £17,268,000 | £17,458,000 | +1.1% | |
| Operating profit | £5,432,000 | £8,180,000 | +50.6% | |
| Profit before tax | £6,149,000 | £9,079,000 | +47.7% | |
| Net profit | £4,178,000 | £6,804,000 | +62.9% | |
| Cash | £1,816,000 | £261,000 | -85.6% | |
| Total assets less current liabilities | £7,274,000 | £14,079,000 | +93.6% | |
| Net assets | £7,212,000 | £14,016,000 | +94.3% | |
| Equity | £7,212,000 | £14,016,000 | +94.3% | |
| Average employees | 25 | 25 | 0% | |
| Wages | £85,000 | £96,000 | +12.9% | |
| Directors' remuneration | — | — | — |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 31.5% | 46.9% | |
| Net margin | 24.2% | 39.0% | |
| Return on capital employed | 74.7% | 58.1% | |
| Current ratio | 2.02x | 2.43x |
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
“The Directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future and it therefore continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Millennium Stadium Plc signed legally binding Heads of Terms with Aramark on 31 October 2025. Aramark will assume responsibility for all food, beverage and hospitality operations at Principality Stadium from 15 December 2025 for ten years. The provision of catering services supplied by Compass Contract Services (UK) Limited ceased on 15 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMAYA, Saeran | Secretary | 2025-01-31 | — | — |
| MARSHALL, Gavin Thomas | Director | 2025-12-17 | Apr 1977 | British |
| TIERNEY, Abi | Director | 2024-03-19 | Nov 1973 | British |
| WILLIAMS, Mark | Director | 2014-11-03 | Aug 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Rhodri Prys | Secretary | 2014-11-28 | 2025-01-31 |
| DAVIES, Jonathan Mitchell | Director | 2019-10-03 | 2025-12-17 |
| DAVIES, Leighton Wynne | Director | 2025-01-31 | 2026-01-30 |
| GALVIN, Paul Anthony | Director | 2014-11-03 | 2018-01-17 |
| JONES, Michael Andrew | Director | 2018-01-17 | 2019-10-03 |
| MAXWELL, Craig Adam | Director | 2014-11-03 | 2020-01-27 |
| MOSS, Timothy Gerard | Director | 2021-11-09 | 2023-05-19 |
| PHILLIPS, Richard Stephen | Director | 2012-10-31 | 2023-01-31 |
| PHILLIPS, William Martyn | Director | 2020-01-27 | 2020-10-28 |
| STEPHENS, Graham Robertson | Director | 2012-05-10 | 2012-05-10 |
| WALKER, Nigel Keith | Director | 2023-02-24 | 2024-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welsh Rugby Union Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-26 MA Memorandum articles
- 2026-01-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-17 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-26 | MA | incorporation | Memorandum articles | |
| 2026-01-26 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.