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International Convention Centre Wales Limited

08829779

active
Private Limited Company
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

COLDRA WOODS, NEWPORT, NP18 1HQ
Incorporated 02/01/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68202
Letting and operating of conference and exhibition centres

Officers

Mark Colcomb

secretary · Since 02/01/2014

Mrs Winifred Kay Dawes

director · Since 15/11/2016

DIRECTOR

BRITISH · WALES · Age 81

Mr Christopher Patrick Munday

director · Since 27/01/2017

NONE

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Mark Rhydderch-Roberts

director · Since 21/03/2017

NONE

BRITISH · WALES · Age 63

Also on 3 other boards

Mr Stuart Ian Castledine

director · Since 17/07/2018

DIRECTOR

BRITISH · WALES · Age 72

Mr Mike Morgan

director · Since 08/05/2019

DIRECTOR

BRITISH · WALES · Age 59

Mr Alan Haydn Wilkins

director · Since 01/09/2025

DIRECTOR

BRITISH · WALES · Age 72

Also on 1 other board

Persons with Significant Control

The Celtic Manor Resort Limited

25–50% shares

Celtic Manor Resort Limited, Coldra Woods, Newport, NP18 1HQ

Notified 02/01/2017

Welsh Ministers

25–50% shares
25–50% votes

Crown Buildings, Cathays Park, Cardiff, CF10 3NQ

Notified 27/01/2017

Charges6 outstanding

Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 02/04/2019Registered 02/04/2019
Charge
outstanding

WESLEY CLOVER INTERNATIONAL CORPORATION

Created 27/01/2017Registered 31/01/2017
Charge
outstanding

THE WELSH MINISTERS

Created 27/01/2017Registered 31/01/2017
Charge
outstanding

THE WELSH MINISTERS

Created 27/01/2017Registered 31/01/2017
Charge
outstanding

WESLEY CLOVER INTERNATIONAL CORPORATION

Created 27/01/2017Registered 31/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 27/01/2017Registered 30/01/2017

CompanyRankvs 255+ SIC 68202 peers
36

Financial strength100th percentile among SIC peers · 25/25
Employees24th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

ormed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.   Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2025

Net Worth

£42.8M

Balance sheet strength

Cash

£5.0M

Cash in the bank

Profit Before Tax

-£2.8M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3.9M

Fixed Assets

£63.5M

Debtors

£6.6M

Cost of Sales

£6.4M

Admin Expenses

£6.4M

Profit After Tax

-£2.3M

0avg. employees-1449268

Balance Sheet

Bank loans & overdrafts£28.4M
Assets less current liabilities£71.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£17.7M

Derived from filed accounts. Not audited figures.