MICRO SYSTEMS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
Cash
£306K
Latest balance sheet
Net assets
£4M
highest in 3 filed years
Employees
64
Average over period
Profit before tax
£731K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £8,312,880 | £8,715,375 | |
| Operating profit | — | — | — | — | — | £271,594 | £771,411 | |
| Profit before tax | — | — | — | — | — | £179,701 | £731,287 | |
| Net profit | — | — | — | — | — | £77,529 | £590,687 | |
| Cash | — | — | — | — | £292,828 | £339,192 | £306,454 | |
| Total assets less current liabilities | — | — | — | — | £3,542,627 | £3,744,298 | £4,028,276 | |
| Net assets | — | — | — | — | £2,858,386 | £3,112,485 | £3,557,488 | |
| Equity | £3,520,753 | £4,185,360 | £3,432,012 | — | £2,858,386 | £3,112,485 | £3,557,488 | |
| Average employees | — | — | — | — | — | 66 | 64 | |
| Wages | — | — | — | — | — | £2,722,424 | £2,703,606 | |
| Directors' remuneration | — | — | — | — | — | £288,333 | £180,698 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 3.3% | 8.9% | |
| Net margin | — | — | — | — | — | 0.9% | 6.8% | |
| Return on capital employed | — | — | — | — | — | 7.3% | 19.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 47.6% | 50.2% | |
| Current ratio | — | — | — | — | — | 1.96x | 1.86x | |
| Interest cover | — | — | — | — | — | 2.89x | 19.13x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Alextra Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- MICRO SYSTEMS (UK) LIMITED · parent
- Micro Systems Engineering Solutions Pte Ltd 90%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Gary Edward | Secretary | 2002-11-07 | — | British |
| BAKKE, Rune | Director | 2025-08-06 | Mar 1960 | Norwegian |
| CLARK, Gary Edward | Director | 2002-11-07 | Nov 1962 | British |
| PAYNE, Geoffrey Douglas Sydney | Director | 2026-04-13 | Mar 1976 | British |
| ROBINSON, Melanie Anne | Director | 2002-11-07 | Oct 1972 | British |
| TAPPAN, Miguel Sanchez | Director | 2026-02-13 | Nov 1972 | Spanish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIEIRA, Nuno Filipe Cardoso | Director | 2025-08-06 | 2026-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Melanie Robinson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-08-06 |
| Mr Gerry Mills | Individual | Significant influence | 2016-04-06 | Ceased 2025-08-06 |
| Mr Gary Edward Clark | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2025-08-06 |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 MA Memorandum articles
- 2025-08-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-08-26 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-08-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-14 | MA | incorporation | Memorandum articles | |
| 2025-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type group | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type group | |
| 2023-01-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- Officers appointed
- 3
- 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.