Syspro Consulting Limited

Active04248733 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Christopher David Rees
Accounts type
Micro entity
Region
West Midlands
Address
Oak House Dove Lane
Temple Grafton
Warks
Alcester
B49 6NT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2017
British
Born March 1989 (37)
Secretary · Appointed 9 July 2001
British
Director · Appointed 9 July 2001
British
Born February 1959 (67)
Officer history (2 former)
11 August 2017
Appointed Rees, Gareth David as Director
9 July 2001
Appointed Rees, Olive Alice as Secretary
9 July 2001
Appointed Rees, Christopher as Director
9 July 2001
Appointed Brewer, Suzanne as Nominee Secretary
9 July 2001
Resigned Brewer, Suzanne as Nominee Secretary
9 July 2001
Appointed Brewer, Kevin, Dr as Nominee Director
9 July 2001
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christopher David Rees
Individual · Notified 9 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1959 (67)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
3
Current Ratio
-0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£13,205) (£59,781) (£79,604) (£112,662) (£129,390) (£132,844) (£47,185)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3£3
Current Assets(£778)£38,617£40,399£56,232£88,095£115,099
Debtors£675£7,528£9,015
Cash£37,942£29,274£40,399£48,704£88,095£106,084
Creditors (< 1 year)£45,792£171,464£158,667£153,064£135,839£147,879£128,490
Net Current Assets(£132,847)(£129,393)(£112,665)(£79,607)(£59,784)(£13,391)
Net Assets(£132,844)(£129,390)(£112,662)(£79,604)(£59,781)(£13,205)
Shareholder Funds(£47,185)(£132,844)(£129,390)(£112,662)(£79,604)(£59,781)(£13,205)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates17 July 2026
27 April 2026Micro company accounts31 July 2025
23 July 2025Confirmation statement with updates17 July 2025
30 April 2025Total exemption full accounts31 July 2024
4 April 2025Registered office address changed
Show all recent filings

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