MICRO NAV LIMITED
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Cash
£1.8m
Latest balance sheet
Net assets
£3.7m
highest in 3 filed years
Employees
87
highest in 3 filed years
Profit before tax
£1m
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-05-31 | 2025-05-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,845,144 | £8,720,211 | £7,183,718 | — | |
| Operating profit | £600,352 | £113,417 | £1,045,941 | — | |
| Profit before tax | £596,228 | £113,019 | £1,045,941 | — | |
| Net profit | £537,067 | £135,146 | £833,791 | — | |
| Cash | £1,520,901 | £2,397,716 | £1,834,335 | — | |
| Total assets less current liabilities | £2,836,703 | £2,966,091 | £3,789,806 | — | |
| Net assets | £2,775,437 | £2,910,583 | £3,744,374 | — | |
| Equity | £2,775,437 | £2,910,583 | £3,744,374 | — | |
| Average employees | 76 | 77 | 87 | — | |
| Wages | £3,930,223 | £4,013,289 | £2,740,545 | — | |
| Directors' remuneration | £387,078 | £335,594 | £85,450 | — | |
| Directors' pension contributions | £18,109 | £15,527 | £4,453 | — | |
| Highest paid director | £152,542 | £142,463 | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 7 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.8% | 1.3% | 14.6% | |
| Net margin | 6.1% | 1.5% | 11.6% | |
| Return on capital employed | 21.2% | 3.8% | 27.6% | |
| Gearing (liabilities / total assets) | 42.4% | 49.8% | 47.1% | |
| Current ratio | 2.26x | 1.96x | 2.08x |
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.
Name history
Renamed 1 time since incorporation
- MICRO NAV LIMITED 1995-09-01 → present
- WILSCO 187 LIMITED 1995-01-25 → 1995-09-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of these reviews the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, that is for a period of at least twelve months from the date of the signing of the financial statements, and have therefore produced the accounts on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIEZ MOLINA, Andres | Director | 2025-02-28 | Jun 1981 | Spanish |
| KING, David John | Director | 2025-11-05 | Feb 1970 | British |
| MARTINEZ GARCIA, Victor Manuel | Director | 2025-02-28 | Jan 1980 | Spanish |
| PILE, Gregory Adrian | Director | 2018-12-04 | Apr 1976 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALE, Janet Elsie | Secretary | 1995-03-08 | 1997-06-03 |
| MALE, Michael Vaughan | Secretary | 1997-06-03 | 2003-12-02 |
| MYNOTT, Timothy James | Secretary | 2003-12-02 | 2014-04-25 |
| WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Nominee Secretary | 1995-01-25 | 1995-03-08 |
| BUSHNELL, Tony | Director | 2016-01-07 | 2025-02-28 |
| COGHLAN, David John | Director | 2012-08-22 | 2024-02-12 |
| CRUMP, Kevin Paul | Director | 2006-05-02 | 2014-04-02 |
| HANNAM, Shane William | Director | 2022-09-22 | 2025-02-28 |
| HOWARD-JONES, Thomas | Director | 1999-07-21 | 2010-07-02 |
| JOHNSON, Alan Patrick | Director | 2006-05-02 | 2014-04-02 |
| JOHNSON, Frederick | Director | 1995-03-08 | 2013-08-16 |
| JOHNSON, Patricia Margaret | Director | 1995-03-08 | 1999-09-30 |
| LAKE, Graham Charles | Director | 2007-05-21 | 2009-12-31 |
| MALE, Janet Elsie | Director | 1995-03-08 | 1997-06-03 |
| MALE, Michael Vaughan | Director | 1995-03-08 | 2025-02-28 |
| MONGE BRAVO, Jose Jacinto | Director | 2025-02-28 | 2025-11-05 |
| MYNOTT, Timothy James | Director | 2003-12-02 | 2014-04-25 |
| RAE, Peter Mckay | Director | 2024-02-12 | 2025-02-28 |
| SANDIFORD, Jeff | Director | 2012-08-22 | 2019-12-31 |
| SAUNDERS, Michael Paul | Director | 2015-01-14 | 2021-03-22 |
| WILLIAMS, Stephen John | Director | 2014-05-02 | 2021-08-31 |
| WISE, Martin John | Director | 2010-07-05 | 2014-04-11 |
| WILSONS (COMPANY AGENTS) LIMITED | Corporate Nominee Director | 1995-01-25 | 1995-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Indra Sistemas S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-28 | Active |
| Quadrant Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-02-28 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-05-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.