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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

None on the register

Cash

£227K

-54% vs 2024

Net assets

£1B

-20.4% vs 2024

Employees

5,023

-5.9% vs 2024

Profit before tax

£890M

+17.7% vs 2024

Name history

Renamed 2 times since incorporation

  1. MICROSOFT LIMITED 1983-06-16 → present
  2. MICROSOFT EUROPE LIMITED 1982-05-25 → 1983-06-16
  3. DIALMAIN LIMITED 1982-03-24 → 1982-05-25

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £9,629,097,000£10,856,395,000
Operating profit £718,048,000£809,574,000
Profit before tax £756,445,000£890,366,000
Net profit £561,314,000£657,336,000
Cash £493,000£227,000
Total assets less current liabilities £1,662,580,000£1,343,606,000
Net assets £1,578,437,000£1,255,690,000
Equity £1,578,437,000£1,255,690,000
Average employees 5,3375,023
Wages £741,201,000£764,578,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 7.5%7.5%
Net margin 5.8%6.1%
Return on capital employed 43.2%60.3%
Gearing (liabilities / total assets) 76.4%81.8%
Current ratio 1.25x1.17x
Interest cover 234.96x327.23x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. The Company is expected to continue to generate positive cash flows on its own account for the foreseeable future and at the balance sheet date had sufficient financial resources to meet its liabilities as they fall due. The directors have a reasonable expectation that the Company and the group have adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. MICROSOFT LIMITED · parent
    1. Softomotive UK Ltd 100% · UK · Software licencing, software as a service and provision of professional services
    2. Nuance Communications Limited 100% · UK · Provision of professional services, sales and research & development support services
    3. Microsoft Property Investment No 1 Unit Trust 0.09% · Jersey · Hold land for development
    4. Winscribe Europe Limited 100% · UK · Provision of professional services and sales support

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
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2011-08-16
HARDMAN, Darren Director 2024-11-01 Jun 1977 British
KIVIAT, Leigh Anne Director 2026-01-16 Apr 1976 American
ORNDORFF, Benjamin Owen Director 2006-03-07 Sep 1971 American
Show 23 resigned officers
Name Role Appointed Resigned
FRANCIS, Graeme Charles Seymour Campbell Secretary 1995-11-29 1998-06-30
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-28
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-16
RB SECRETARIAT LIMITED Corporate Secretary 1998-06-30 2011-08-16
BAKER, Alistair James Director 2004-03-29 2006-07-31
BARCLAY, Clare Louise Director 2020-10-01 2024-10-31
BROWN, Michael Warren Director 1996-07-15
BUTLER, Jeremy Director 1993-07-16
CONNORS, John Graham Director 2000-01-07 2001-01-31
CURTIS, David Doyle Director 1992-02-28 1996-07-15
DOLLIVER, Keith Ranger Director 2004-12-31 2026-01-16
ESHELMAN, Robert Allan Director 1996-07-15 2001-01-31
FAY, Kevin John Director 2001-01-31 2004-12-31
FRAZER, Gordon Robert Director 2006-07-31 2012-06-30
GAUDETTE, Francis Director 1993-04-23
HALLMAN, Michael Director 1992-03-01
HEITZ, Jean Francois Louis Guy Director 1998-07-01 2003-05-01
HOLLOWAY, Neil John Director 1998-07-01 2004-03-26
MAFFEI, Gregory Ben Director 1996-07-15 2000-01-07
ROSE, Cindy Helen Director 2016-09-01 2020-10-01
SEETHOFF, John Alfred Director 2001-01-31 2006-03-07
SVENDSEN, David Edward Director 2000-03-01
VAN DER BEL, Michel Director 2012-06-30 2016-10-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Microsoft Corporation Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2017-07-19 Active

Filing timeline

Last 20 of 188 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-04 MA Memorandum articles
Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2026-01-23 TM01 officers Termination director company with name termination date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2025-07-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-07 AA accounts Accounts with accounts type full
2024-12-18 TM01 officers Termination director company with name termination date PDF
2024-12-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 CH04 officers Change corporate secretary company with change date PDF
2024-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-22 AA accounts Accounts with accounts type full
2023-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 MA incorporation Memorandum articles
2023-04-05 AA accounts Accounts with accounts type full
2022-07-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-31 AA accounts Accounts with accounts type full
2021-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-19 AA accounts Accounts with accounts type full
2021-03-17 CH01 officers Change person director company with change date PDF
2020-11-19 TM01 officers Termination director company with name termination date PDF
2020-11-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page