MICRO PLUS SOFTWARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
Cash
£1M
-48.1% lowest in 4 filed years
Net assets
£4M
-35.9% lowest in 4 filed years
Employees
114
-0.9% vs 2024
Profit before tax
—
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
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £1,983,835 | £999,944 | |
| Cash | £1,471,326 | £1,631,150 | — | £2,380,239 | £1,234,994 | |
| Total assets less current liabilities | £8,444,600 | £8,451,610 | — | — | — | |
| Net assets | £8,436,790 | £8,443,780 | — | £6,769,062 | £4,341,509 | |
| Equity | £8,436,790 | £8,443,780 | £4,785,227 | £20,307,186 | — | |
| Average employees | 27 | 31 | — | 115 | 114 | |
| Wages | — | — | — | — | — |
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 | 2022-03-31 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 28.4% | 28.0% |
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.
People
9 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUSCHAVARANONDHA, Sitthikard | Director | 2025-01-06 | Apr 1982 | Thai |
| CHEARAVANONT, Korawad | Director | 2024-08-01 | Aug 1994 | Thai |
| DHILLON, Shivender | Director | 2014-07-08 | Apr 1980 | British |
| JONES, Richard Duncan | Director | 2025-01-06 | Sep 1969 | British |
| KRAISINGKORN, Touchapon | Director | 2024-08-01 | Jun 1990 | Thai |
| MARTINO, Antonio | Director | 2000-08-07 | Oct 1969 | Italian |
| OLIVER, Hilary Louisa | Director | 2016-10-01 | Aug 1973 | British |
| ROWLEY, Nina | Director | 2024-08-01 | Dec 1980 | Slovak |
| TEIK KOAY, Keng | Director | 2024-08-01 | Sep 1971 | Malaysian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Terence William | Secretary | 2001-04-06 | 2003-06-01 |
| KENYON, Thomas Edward | Secretary | 1993-08-18 | 1994-07-30 |
| MARTINO, Antonio | Secretary | 1994-08-17 | 2001-04-06 |
| O'KEEFE, Sara Jane | Nominee Secretary | 1993-08-06 | 1993-08-18 |
| REGAN, Philip George | Secretary | 2014-05-01 | 2018-10-04 |
| WHATLEY, Simon | Secretary | 2003-06-01 | 2014-05-01 |
| BENN, Martin | Director | 1993-08-18 | 1999-05-14 |
| BORAMAN, Carl Martin | Director | 2014-07-08 | 2021-02-28 |
| COZENS, Russell | Director | 2014-07-08 | 2020-09-30 |
| HURST, Mary Therese Ita | Nominee Director | 1993-08-06 | 1955-03-26 |
| MARTINO, Alison | Director | 2004-08-29 | 2021-10-31 |
| MENNIE, Christopher John | Director | 1993-08-18 | 2001-04-06 |
| REGAN, Philip George | Director | 2014-07-08 | 2017-03-31 |
| WHATLEY, Simon | Director | 2014-07-08 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amity Corporation Ltd. | Corporate entity | Significant influence | 2024-07-31 | Active |
| Shivender Dhillon | Individual | Significant influence | 2016-10-01 | Ceased 2024-07-31 |
| Mrs Hilary Louisa Oliver | Individual | Significant influence | 2016-10-01 | Ceased 2024-07-31 |
| Mr Antonio Martino | Individual | voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Ceased 2024-07-31 |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-21 MA Memorandum articles
- 2024-08-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-25 | CH01 | officers | Change person director company with change date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-11-27 | AA | accounts | Accounts with accounts type group | |
| 2024-08-21 | MA | incorporation | Memorandum articles | |
| 2024-08-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-09 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-48.1%
£2,380,239 £1,234,994
lowest in 4 filed years
-
Net assets
-35.9%
£6,769,062 £4,341,509
lowest in 4 filed years
-
Employees
-0.9%
115 114
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