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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-07 (in 6mo)

Last made up 2025-10-24

Watchouts

None on the register

Cash

£425K

USD 568,000

-34.8% vs 2023

Net assets

£5M

USD 6,654,000

+0.4% vs 2023

Employees

23

0% vs 2023

Profit before tax

£795K

USD 1,063,000

-71.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,400,314£8,873,439
Operating profit £613,740£710,174
Profit before tax £2,787,621£794,648
Net profit £2,930,403£18,689
Cash £651,118£424,609
Total assets less current liabilities £4,955,521£4,974,209
Net assets £4,955,521£4,974,209
Equity £4,955,521£4,974,209
Average employees 2323
Wages £1,297,750£1,508,559
Directors' remuneration £41,115£50,834

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 11.4%8.0%
Net margin 54.3%0.2%
Return on capital employed 12.4%14.3%
Gearing (liabilities / total assets) 33.8%47.1%
Current ratio 1.58x1.31x

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.

Name history

Renamed 1 time since incorporation

  1. CORPRO SYSTEMS LIMITED 1988-09-26 → present
  2. SURATE LIMITED 1988-04-13 → 1988-09-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 company's ability to continue as a going concern for a period until 31 December 2026.”

Group structure

  1. CORPRO SYSTEMS LIMITED · parent
    1. Reservoir Group do Brazil Servios de Petroleo Ltda 100% · Brazil
    2. Corpro Al Saudia Co. 92.5% · Kingdom of Saudi Arabia

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 33 resigned

Name Role Appointed Born Nationality
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27
BERNERT, Christian Director 2017-11-17 Oct 1969 German
DOMKE, Christopher Director 2020-08-11 Mar 1964 American
SWEENEY, Dale Director 2022-02-18 Jul 1988 British
Show 33 resigned officers
Name Role Appointed Resigned
ASHTON, Gareth Secretary 2011-08-08 2015-11-20
BARTETTE, Pascal Secretary 1999-07-14 2011-11-21
COWLEY, Robert Michael Secretary 1992-08-28 1992-09-03
MULLEN, Timothy Edward Secretary 2015-03-15 2017-07-31
JAMES AND GEORGE COLLIE Corporate Secretary 1988-04-13 1991-10-16
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-16 2017-10-27
PAULL & WILLIAMSONS Corporate Secretary 1992-09-03 1999-06-25
PAULL & WILLIAMSONS Corporate Secretary 1991-10-16 1992-08-28
STRONACHS Corporate Secretary 1999-06-25 2007-05-16
ARNO, Per Erik Bjorn Director 1999-06-25
ASHTON, Gareth Director 2013-11-01 2015-01-05
BARTETTE, Pascal Director 1999-06-25 2013-11-01
BRAUSSE, Marc Director 2015-01-05 2018-11-01
CHATFIELD, Gordon William Director 1992-08-28 1994-07-01
CLARK, David Director 2013-11-01 2015-01-05
CLARK, Richard Phillip Harley Director 2007-08-10 2013-11-01
COWLEY, Robert Michael Director 1992-08-28 1998-03-03
CRAVATTE, Philippe Director 1999-06-28 2013-09-10
FLEMMING, Friedrich Hermann Director 1994-11-07 1998-03-03
FREEMAN, David Sidney Director 1988-04-13 1989-10-24
GARCIA, Jean-Valery Sylvain Director 2015-01-05 2020-08-11
GOODWIN, Scott Joshua Director 2018-11-01 2020-08-11
HAITES, Roy Director 1991-10-24
HOLDOM, Robert Paul Director 1992-08-28 1995-07-13
HUNTER, Ian Anderson Director 1991-07-01 1992-08-31
KILMISTER, Greg Director 2013-11-01 2017-06-27
KINSELLA, Doug Director 2013-11-01 2014-03-31
MACKIE, John Cran Director 2017-06-26 2018-08-05
MCGURK, Shaun Director 2018-11-01 2020-08-11
NASR, Kamilah Director 2020-08-11 2022-02-18
O CONNOR, William Joseph Director 1992-08-28 1998-03-03
PARK, Stephen William Director 1999-06-25 1999-06-28
SHAW, John Morton Director 1998-03-03 1999-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Corpro Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AA accounts Accounts with accounts type full
2024-12-09 AA accounts Accounts with accounts type full
2024-11-12 CH01 officers Change person director company with change date PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2022-12-21 AA accounts Accounts with accounts type full
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AP01 officers Appoint person director company with name date PDF
2022-03-14 TM01 officers Termination director company with name termination date PDF
2021-12-23 AA accounts Accounts with accounts type full
2021-12-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-01 DISS40 gazette Gazette filings brought up to date
2021-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-25 AA accounts Accounts with accounts type full
2021-07-06 GAZ1 gazette Gazette notice compulsory
2021-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-01-06 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page