What International Convention Centre Wales say about themselves
“Host world‑class conferences & events at ICC Wales, a purpose‑built international convention centre set in stunning natural surroundings in South Wales UK.”
International Convention Centre Wales Limited
- Incorporated
- 2 January 2014 (12 years)
- Previously known as
- Wales International Convention Centre Limited (until 24 March 2017)Celtic Manor 2014 Limited (until 21 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Letting and operating of conference and exhibition centres (68202)
- Directors
- Alan Haydn WilkinsMike Morgan
- Owned by
- Welsh MinistersThe Celtic Manor Resort Limited
- Accounts type
- Full
- Region
- Wales
- Address
- Coldra WoodsNewportNP18 1HQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Wilkins, Alan Haydn
Director · Appointed 1 September 2025
British
Born August 1953 (73)
Morgan, Mike
Director · Appointed 8 May 2019
British
Born June 1967 (59)
Director · Appointed 17 July 2018
British
Born September 1953 (73)
Director · Appointed 21 March 2017
British
Born July 1962 (64)
Director · Appointed 27 January 2017
British
Born June 1953 (73)
Dawes, Winifred Kay
Director · Appointed 15 November 2016
British
Born November 1944
Colcomb, Mark
Secretary · Appointed 2 January 2014
Officer history (4 former)
1 September 2025
Appointed Wilkins, Alan Haydn as Director
20 June 2025
8 May 2019
Appointed Morgan, Mike as Director
3 April 2019
17 July 2018
11 December 2017
21 March 2017
21 March 2017
27 January 2017
27 January 2017
27 January 2017
27 January 2017
15 November 2016
Appointed Dawes, Winifred Kay as Director
2 January 2014
Appointed Colcomb, Mark as Secretary
2 January 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Welsh Ministers
Corporate entity · Notified 27 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Government Body
The Celtic Manor Resort Limited
Corporate entity · Notified 2 January 2017
Owns 25–50% of shares
Private Limited Company
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £42,820,449
- Cash
- £5,010,503
- Profit Before Tax
- (£2,814,449)
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £63,488,052 | £65,327,187 |
| Debtors | £6,631,968 | £6,033,454 |
| Cash | £5,010,503 | £3,377,590 |
| Creditors (< 1 year) | £3,901,690 | £6,073,448 |
| Creditors (> 1 year) | £28,553,673 | £43,651,278 |
| Net Assets | £42,820,449 | £25,106,478 |
| Shareholder Funds | £42,820,449 | £25,106,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Full accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 22 September 2025 | Appointment of a director | |||
| 8 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 2 July 2025 | Termination of appointment of a director |
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