MICROS RETAIL HOLDINGS EUROPE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
None on the register
Cash
£161K
+3.3% vs 2024
Net assets
-£9M
+0.1% vs 2024
Employees
—
Average over period
Profit before tax
£5K
+3.7% vs 2024
Name history
Renamed 3 times since incorporation
- MICROS RETAIL HOLDINGS EUROPE LIMITED 2012-10-02 → present
- TOREX RETAIL SOLUTIONS (EUROPE) LIMITED 2005-05-10 → 2012-10-02
- TOREX RETAIL (HOLDINGS) LIMITED 2001-05-16 → 2005-05-10
- SPEED 8731 LIMITED 2001-04-24 → 2001-05-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,943 | £5,127 | |
| Net profit | £4,943 | £5,127 | |
| Cash | £155,718 | £160,845 | |
| Total assets less current liabilities | -£8,853,666 | -£8,848,539 | |
| Net assets | -£8,853,666 | -£8,848,539 | |
| Equity | -£8,853,666 | -£8,848,539 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is currently not undertaking any trading activities however the directors have no intention of dissolving the company for a period of at least 12 months from the date these financial statements are signed. The directors have obtained a letter of support from the ultimate parent Oracle Corporation confirming that they will provide financial support to enable them to repay creditor balances, as and when they fall due, for a period until at least 12 months from the date these financial statements are signed. Therefore, the going concern basis of accounting has been adopted in preparing the financial statements and a material uncertainty is not considered to exist in relation to going concern.”
Significant events
- “There have been no significant events since year end that would have a material effect on the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUDSON, David James | Director | 2014-10-21 | Oct 1966 | British |
| ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 2014-10-21 | — | — |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUTY, Clare Margaret | Secretary | 2004-02-16 | 2004-07-01 |
| HORN, Nigel David | Secretary | 2004-12-31 | 2006-12-04 |
| HORN, Nigel David | Secretary | 2001-04-27 | 2004-02-16 |
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 2007-07-05 | 2010-03-10 |
| JOHNSON, Robin Simon | Secretary | 2007-04-11 | 2007-07-05 |
| LEEK, Marcus | Secretary | 2006-12-04 | 2007-04-11 |
| THOMPSON, Richard James | Secretary | 2004-07-01 | 2004-12-31 |
| WALDER, Stephen | Secretary | 2012-05-31 | 2014-10-21 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-24 | 2001-04-27 |
| COOKSLEY, Graeme | Director | 2007-07-05 | 2009-09-02 |
| DAY, Robert William | Director | 2003-12-23 | 2005-06-24 |
| EARHART, Stephen | Director | 2008-09-01 | 2009-09-02 |
| GRADDEN, Amanda Jane | Director | 2009-09-02 | 2012-05-31 |
| GREENOUGH, Michael | Director | 2007-07-05 | 2007-10-17 |
| HORN, Nigel David | Director | 2004-12-31 | 2006-12-04 |
| ISAACSON, Kirk Jeffrey, Mr. | Director | 2007-07-05 | 2010-03-10 |
| LEEK, Marcus | Director | 2006-12-04 | 2007-10-17 |
| LOOSEMORE, Robert William | Director | 2004-02-12 | 2005-06-24 |
| MEADE, Michael Gerald | Director | 2005-11-01 | 2006-01-16 |
| MITCHELL, Robert Neil Whyte | Director | 2006-12-04 | 2007-05-31 |
| NIROOMAND, Kaweh | Director | 2012-05-31 | 2014-10-21 |
| PEARMAN, Mark Chalice | Director | 2004-12-31 | 2006-12-04 |
| PEARMAN, Mark Chalice | Director | 2001-04-27 | 2003-12-23 |
| PRINCE, Peter | Director | 2007-10-17 | 2008-09-01 |
| RUSSO, Cynthia | Director | 2012-05-31 | 2014-10-21 |
| TAYLOR, Keith Wilhall | Director | 2007-02-13 | 2007-06-19 |
| THOMPSON, Richard James | Director | 2004-07-01 | 2005-11-01 |
| WALDER, Stephen | Director | 2012-05-31 | 2014-10-21 |
| WARD, Frank Peter | Director | 2012-05-31 | 2014-10-21 |
| WOODBRIDGE, Mark Gavin | Director | 2001-07-01 | 2004-02-12 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-04-24 | 2001-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Torex Retail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-13 | AA | accounts | Accounts with accounts type full | |
| 2020-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-31 | AA | accounts | Accounts with accounts type full | |
| 2019-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-19 | AA | accounts | Accounts with accounts type full | |
| 2018-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-03-26 | AA | accounts | Accounts with accounts type full | |
| 2017-05-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2017-03-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+3.3%
£155,718 £160,845
-
Net assets
+0.1%
-£8,853,666 -£8,848,539
-
Employees
—
Not reported
-
Profit before tax
+3.7%
£4,943 £5,127
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers