CORPRO SYSTEMS LIMITED
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Cash
£427K
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
£799K
USD 1,063,000
-71.5% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £5,430,354 | £8,922,799 | +64.3% | |
| Operating profit | £617,154 | £714,125 | +15.7% | |
| Profit before tax | £2,803,127 | £799,068 | -71.5% | |
| Net profit | £2,946,704 | £18,793 | -99.4% | |
| Cash | £654,740 | £426,971 | -34.8% | |
| Total assets less current liabilities | £4,983,087 | £5,001,879 | +0.4% | |
| Net assets | £4,983,087 | £5,001,879 | +0.4% | |
| Equity | £4,983,087 | £5,001,879 | +0.4% | |
| Average employees | 23 | 23 | 0% | |
| Wages | £1,304,969 | £1,516,951 | +16.2% | |
| Directors' remuneration | £41,344 | £51,116 | +23.6% |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 1.58x | 1.31x |
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
- CORPRO SYSTEMS LIMITED 1988-09-26 → present
- 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
- CORPRO SYSTEMS LIMITED · parent
- Reservoir Group do Brazil Servios de Petroleo Ltda 100%
- Corpro Al Saudia Co. 92.5%
Significant events
- “The profit after tax for the financial year amounted to $25,000 (2023: $3,920,000). While appearing a substantial decrease in company's profitability, results for 2023 included exceptional credits arising on a reduction in provisions for the potential non-recovery of debts due by related parties and the reversal of impairments made on the company's investments totalling $2,908,000. In addition, the tax charge for 2024 includes a charge of $752,000 in respect to tax losses surrendered to fellow subsidiaries for no considerations.”
- “On 17 December 2024, the company purchased the land and buildings it currently occupies at net book value from its immediate parent company, Corpro Group Limited.”
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 | |
| 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 | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-14 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2021-12-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2021-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-06 | AD01 | address | Change registered office address company with date old address new address |
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.