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Microlise Limited

Microlise Limited is an active company incorporated on 21 March 1995 with the registered office located in Nottingham, Nottinghamshire. Microlise Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03037936
Private limited company
Age
30 years
Incorporated 21 March 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Farrington Way
Eastwood
Nottingham
NG16 3AG
Same address for the past 23 years
Telephone
01773537000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nicholas James Wightman
Director • Secretary • British • Lives in England • Born in Jun 1977
Nadeem Raza
Director • British • Lives in England • Born in Apr 1967
Microlise Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Microlise Engineering Limited
Nadeem Raza and Mr Nicholas James Wightman are mutual people.
Active
Microlise Holdings Limited
Nadeem Raza and Mr Nicholas James Wightman are mutual people.
Active
Microlise Group Plc
Nadeem Raza and Mr Nicholas James Wightman are mutual people.
Active
Trutac Limited
Nadeem Raza is a mutual person.
Active
Enterprise Software Systems Limited
Nadeem Raza is a mutual person.
Active
Nottinghamshire Community Foundation
Nadeem Raza is a mutual person.
Active
Trakm8 Holdings Limited
Nadeem Raza is a mutual person.
Active
Microlise Midco Limited
Nadeem Raza and Mr Nicholas James Wightman are mutual people.
Dissolved
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Brands
Flare
Flare is a mobility safety intelligence platform that offers services through a mobile application, API, and SDK.
TruTac
TruTac, part of the Microlise Group, offers compliance expertise in logistics software, data, and compliance.
Microlise
Microlise is a UK-based technology company that specializes in telematics, fleet management, and supply chain management solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.07M
Decreased by £5.8M (-37%)
Turnover
£77.24M
Increased by £11.07M (+17%)
Employees
576
Increased by 90 (+19%)
Total Assets
£68.86M
Increased by £3.81M (+6%)
Total Liabilities
-£59.24M
Increased by £4.62M (+8%)
Net Assets
£9.63M
Decreased by £808K (-8%)
Debt Ratio (%)
86%
Increased by 2.06% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
William Wynn Resigned
2 Years 5 Months Ago on 31 May 2023
Mr Nicholas James Wightman Appointed
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Second filing for the appointment of Mr Nicholas James Wightman as a director
Submitted on 2 Jun 2023
Termination of appointment of William Wynn as a director on 31 May 2023
Submitted on 1 Jun 2023
Appointment of Mr Nicholas James Wightman as a director on 24 May 2023
Submitted on 30 May 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 25 Nov 2022
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Repayment History
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