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Operational (UK) Limited

Operational (UK) Limited is an active company incorporated on 7 March 1991 with the registered office located in Runcorn, Cheshire. Operational (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02589285
Private limited company
Age
34 years
Incorporated 7 March 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Whitworth Court
Manor Farm Road
Runcorn
WA7 1WA
England
Address changed on 27 Nov 2024 (11 months ago)
Previous address was G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England
Telephone
01928 579473
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in May 1976
Director • Managing Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Feb 1949
Director • British • Lives in Wales • Born in Jul 1975
Operational Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Operational Group Limited
Ronald Howard Constantine and Emma Louise Allsopp are mutual people.
Active
Simdean Group Limited
Sean Paul Martin and Emma Louise Allsopp are mutual people.
Liquidation
Bardsley Construction Limited
Emma Louise Allsopp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£769.05K
Increased by £362.67K (+89%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1.32M
Increased by £340.71K (+35%)
Total Liabilities
-£575.72K
Increased by £94.38K (+20%)
Net Assets
£744.31K
Increased by £246.34K (+49%)
Debt Ratio (%)
44%
Decreased by 5.54% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Sean Paul Martin Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Thomas Arthur Davies Appointed
2 Years 2 Months Ago on 1 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to Unit 1 Whitworth Court Manor Farm Road Runcorn WA7 1WA on 27 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Director's details changed for Mr Sean Paul Martin on 12 April 2024
Submitted on 1 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Appointment of Mr Thomas Arthur Davies as a director on 1 September 2023
Submitted on 11 Sep 2023
Registered office address changed from G414 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 6 July 2023
Submitted on 6 Jul 2023
Satisfaction of charge 2 in full
Submitted on 24 Apr 2023
Repayment History
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