MICROLISE GROUP PLC

Active Nottingham

Activities of other holding companies n.e.c.

805 employees website.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Activities of other holding companies n.e.c.
M

MICROLISE GROUP PLC

Activities of other holding companies n.e.c.

Founded 5 Sept 2018 Active Nottingham, England 805 employees website.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Activities of other holding companies n.e.c.

Previous Company Names

MICROLISE GROUP LIMITED 14 Jul 2021 — 14 Jul 2021
MICROLISE GROUP HOLDINGS LIMITED 5 Sept 2018 — 14 Jul 2021
Accounts Submitted 4 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 1 Sept 2025 Next due 8 Sept 2026 4 months remaining
Net assets £72M £4M 2024 year on year
Total assets £135M £3M 2024 year on year
Total Liabilities £63M £7M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Farrington Way Eastwood Nottingham NG16 3AG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MICROLISE GROUP PLC (11553192), an active supply chain, manufacturing and commerce models company based in Nottingham, England. Incorporated 5 Sept 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£11.40M

Decreased by £5.40M (-32%)

Net Assets

£71.90M

Decreased by £3.77M (-5%)

Total Liabilities

£62.74M

Increased by £7.24M (+13%)

Turnover

£80.11M

Increased by £7.43M (+10%)

Employees

805

Increased by 90 (+13%)

Debt Ratio

47%

Increased by 5 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholas James WightmanSecretaryUnknownUnknown11 Dec 2018Active

Shareholders

Shareholders (8)

Nadeem Raza
50.0%
Liontrust Asset Management Plc
11.4%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

William Wynn

British

Active
Notified 11 Dec 2018
Residence United Kingdom
DOB September 1963
Nature of Control
  • Significant Influence Or Control

Jonathan Michael Lee

British

Active
Notified 16 Apr 2021
Residence United Kingdom
DOB December 1964
Nature of Control
  • Significant Influence Or Control

Nadeem Raza

British

Active
Notified 5 Sept 2018
Residence England
DOB April 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Lucinda Emma Joanna Sharman-munday

British

Active
Notified 1 Feb 2022
Residence England
DOB November 1977
Nature of Control
  • Significant Influence Or Control

Constantino Rocos

British

Active
Notified 16 Apr 2021
Residence England
DOB November 1958
Nature of Control
  • Significant Influence Or Control

Nicholas James Wightman

British

Active
Notified 11 Dec 2018
Residence England
DOB June 1977
Nature of Control
  • Significant Influence Or Control

Robert David Harbey

Ceased 30 Jun 2021

Ceased

Roy Allum

Ceased 30 Jun 2021

Ceased

Group Structure

Group Structure

MICROLISE GROUP PLC Current Company
MICROLISE LIMITED united kingdom
VITA SOFTWARE LIMITED united kingdom
TRUTAC LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Land on the South West side of South Street, Eastwood BROXTOWE
Freehold£4,350,00012 Nov 2021
27 Mansfield Road, Eastwood, Nottingham (NG16 3DY) BROXTOWE
Freehold£345,53012 Nov 2021
Land lying to the South of Scalby Close, Eastwood BROXTOWE
Freehold-12 Nov 2021
land lying to the south west of Farrington Way, Eastwood, Nottingham BROXTOWE
Freehold-12 Nov 2021
Land lying on the West side of Farrington Way, Eastwood, Nottingham (NG16 3BF) BROXTOWE
Freehold-12 Nov 2021
Land on the South West side of South Street, Eastwood
Freehold £4,350,000
Added 12 Nov 2021
District BROXTOWE
27 Mansfield Road, Eastwood, Nottingham (NG16 3DY)
Freehold £345,530
Added 12 Nov 2021
District BROXTOWE
Land lying to the South of Scalby Close, Eastwood
Freehold
Added 12 Nov 2021
District BROXTOWE
land lying to the south west of Farrington Way, Eastwood, Nottingham
Freehold
Added 12 Nov 2021
District BROXTOWE
Land lying on the West side of Farrington Way, Eastwood, Nottingham (NG16 3BF)
Freehold
Added 12 Nov 2021
District BROXTOWE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-25 with no updates
4 Jun 2025AccountsAnnual accounts made up to 2024-12-31
5 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-25 with no updates
30 May 2024AccountsAnnual accounts made up to 2023-12-31
25 Aug 2023Persons With Significant ControlCessation of William Wynn as a person with significant control on 2023-05-31
1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-25 with no updates

4 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

5 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-25 with no updates

30 May 2024 Accounts

Annual accounts made up to 2023-12-31

25 Aug 2023 Persons With Significant Control

Cessation of William Wynn as a person with significant control on 2023-05-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-25 with no updates

7 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

10 months ago on 4 Jun 2025

Confirmation statement made on 2024-08-25 with no updates

1 years ago on 5 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 May 2024

Cessation of William Wynn as a person with significant control on 2023-05-31

2 years ago on 25 Aug 2023