COOPER CROMAR GROUP LIMITED

SC536960
Active United Kingdom

Other engineering activities

3 employees website.com
Property, infrastructure and construction Other engineering activities
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COOPER CROMAR GROUP LIMITED

SC536960

Other engineering activities

Founded 2 Jun 2016 Active United Kingdom 3 employees website.com
Property, infrastructure and construction Other engineering activities
Accounts Submitted 29 Jun 2026 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 2 Jun 2026 Next due 15 Jun 2027 11 months remaining
Net assets £3M £90K 2024 year on year
Total assets £5M £0 2024 year on year
Total Liabilities £2M £90K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COOPER CROMAR GROUP LIMITED (SC536960), an active property, infrastructure and construction company based in United Kingdom. Incorporated 2 Jun 2016. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£3.04M

Decreased by £90.00k (-3%)

Total Liabilities

£2.09M

Increased by £90.00k (+4%)

Turnover

N/A

Employees

3

Debt Ratio

41%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Carroll, Steven JosephDirectorBritishScotland602 Jun 2016Active
Forsyth, Graham John ElderDirectorScottishScotland612 Jun 2016Active
Walsh, Simon EdwardDirectorBritishUnited Kingdom542 Jun 2016Active

Shareholders

Shareholders (3)

Graham John Elder Forsyth
33.3%
Simon Edward Walsh
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Graham John Elder Forsyth

British

Active
Notified 2 Jun 2016
Residence Scotland
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control As Firm

Steven Joseph Carroll

British

Active
Notified 2 Jun 2016
Residence Scotland
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control As Firm

Simon Edward Walsh

British

Active
Notified 2 Jun 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control As Firm

Mr Simon Edward Walsh

British

Active
Notified 2 Jun 2016
Residence Scotland
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control As Firm

Mr Graham John Elder Forsyth

British

Active
Notified 2 Jun 2016
Residence Scotland
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control As Firm

Mr Steven Joseph Carroll

British

Active
Notified 2 Jun 2016
Residence Scotland
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

COOPER CROMAR GROUP LIMITED Current Company
COOPER CROMAR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026AccountsAnnual accounts made up to 30 Nov 2025
2 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
2 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
16 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
4 Jun 2024Confirmation StatementConfirmation statement made on 1 Jun 2024 with no updates
29 Jun 2026 Accounts

Annual accounts made up to 30 Nov 2025

2 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

2 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

16 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

4 Jun 2024 Confirmation Statement

Confirmation statement made on 1 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

1 weeks ago on 29 Jun 2026

Confirmation statement made on 1 Jun 2026 with no updates

1 months ago on 2 Jun 2026

Confirmation statement made on 1 Jun 2025 with no updates

1 years ago on 2 Jun 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 16 Apr 2025

Confirmation statement made on 1 Jun 2024 with no updates

2 years ago on 4 Jun 2024