Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Wellpro Group Limited
- Incorporated
- 20 February 2018 (8 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Philippe CravattePascal BartetteGrant Richard Forsyth
- Owned by
- Philippe CravattePascal Bartette
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Third FloorThe Capitol431 Union StreetAberdeenAB11 6DA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Cravatte, Philippe
Director · Appointed 4 May 2018
French
Born July 1968 (58)
Bartette, Pascal
Director · Appointed 4 May 2018
French
Born January 1959 (67)
Forsyth, Grant Richard
Director · Appointed 20 February 2018
British
Born August 1974 (52)
Thomson, James
Director · Appointed 20 February 2018
British
Born August 1971 (55)
Corporate Secretary · Appointed 20 February 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philippe Cravatte
Individual · Notified 22 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1968 (58)
Pascal Bartette
Individual · Notified 22 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born January 1959 (67)
Former controllers (3)
4 May 2018
Ceased James Thomson — Owns 25–50% of shares
4 May 2018
Ceased Grant Richard Forsyth — Owns 25–50% of shares
4 May 2018
Ceased Scott Graham Fraser — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,472,670)
- up £324,031 (18%)
- Cash
- £37,609
- down £260,430 (87%)
- Employees
- 4
- down 1 (20%)
- Debt Ratio
- 134%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £403,925 | £401,892 | £602,769 |
| Current Assets | £3,931,667 | £3,335,537 | £3,386,591 |
| Debtors | £3,815,322 | £2,958,158 | £3,062,167 |
| Cash | £37,609 | £298,039 | £237,215 |
| Creditors (< 1 year) | £583,516 | £465,662 | £360,932 |
| Creditors (> 1 year) | £5,224,746 | £5,068,468 | £4,341,617 |
| Net Current Assets | £3,348,151 | £2,869,875 | £3,025,659 |
| Net Assets | (£1,472,670) | (£1,796,701) | (£713,189) |
| Shareholder Funds | (£1,472,670) | (£1,796,701) | (£713,189) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Secretary's details changed | |||
| 17 August 2026 | Registered office address changed | |||
| 14 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 1 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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