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Wru National Centre Of Excellence Limited

Wru National Centre Of Excellence Limited is an active company incorporated on 7 January 2002 with the registered office located in Cardiff, South Glamorgan. Wru National Centre Of Excellence Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04348036
Private limited company
Age
23 years
Incorporated 7 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Principality Stadium
Westgate Street
Cardiff
CF10 1NS
Wales
Same address for the past 9 years
Telephone
029 20822474
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Wales • Born in Sep 1976
Director • Chief Financial Officer • British • Lives in Wales • Born in Dec 1967
Director • British • Lives in Wales • Born in Jun 1963
Secretary
Welsh Rugby Union Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wru Properties Limited
Nigel Keith Walker, Rhodri Prys Lewis, and 1 more are mutual people.
Active
Millennium Stadium Adventure Experience Limited
Nigel Keith Walker, Rhodri Prys Lewis, and 1 more are mutual people.
Active
Wru Supporters Club Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Principality Stadium Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Principality Stadium Experience Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Principality Experience Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Parkgate Hotel Cardiff Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Cardiff Rugby Club Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11K
Increased by £5K (+83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £409K (-21%)
Total Liabilities
-£1.66M
Decreased by £392K (-19%)
Net Assets
-£159K
Decreased by £17K (+12%)
Debt Ratio (%)
111%
Increased by 3.17% (+3%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 1 Apr 2025
Rhodri Prys Lewis Resigned
7 Months Ago on 31 Jan 2025
Mr Leighton Wynne Davies Appointed
7 Months Ago on 31 Jan 2025
Rhodri Prys Lewis Resigned
7 Months Ago on 31 Jan 2025
Saeran Ramaya Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Nigel Keith Walker Resigned
8 Months Ago on 7 Jan 2025
Mr Rhodri Prys Lewis Appointed
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Apr 2025
Termination of appointment of Rhodri Prys Lewis as a secretary on 31 January 2025
Submitted on 19 Mar 2025
Termination of appointment of Rhodri Prys Lewis as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Leighton Wynne Davies as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Saeran Ramaya as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 18 Jan 2025
Appointment of Mr Rhodri Prys Lewis as a director on 7 January 2025
Submitted on 7 Jan 2025
Repayment History
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