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Operational Group Limited

Operational Group Limited is an active company incorporated on 1 September 2005 with the registered office located in Runcorn, Cheshire. Operational Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05551574
Private limited company
Age
20 years
Incorporated 1 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Operational Group Limited
Contact
Address
Unit 1 Whitworth Court
Manor Farm Road
Runcorn
WA7 1WA
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England
Telephone
01928579473
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Judith Mary Croft
Director • British • Lives in England • Born in Aug 1956
Emma Louise Allsopp
Director • Finance Director • British • Lives in UK • Born in May 1976
Alan Macdonald
Director • British • Lives in England • Born in Apr 1963
Martin Anthony Constantine
Director • British • Lives in England • Born in Mar 1976
Ronald Howard Constantine
Director • British • Lives in UK • Born in Feb 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Operational (UK) Limited
Ronald Howard Constantine and Emma Louise Allsopp are mutual people.
Active
Bardsley Construction Limited
Emma Louise Allsopp is a mutual person.
Insolvency
Simdean Group Limited
Emma Louise Allsopp is a mutual person.
Liquidation
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Brands
Operational Group Limited
Operational Group Limited is an independent process engineering company that specializes in industrial factory equipment repairs, service, and maintenance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£846.63K
Increased by £256.98K (+44%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.21M
Increased by £257.37K (+13%)
Total Liabilities
-£109.05K
Increased by £31.96K (+41%)
Net Assets
£2.1M
Increased by £225.4K (+12%)
Debt Ratio (%)
5%
Increased by 0.99% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Mr Martin Anthony Constantine Details Changed
6 Months Ago on 14 Feb 2025
Registered Address Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for Mr Martin Anthony Constantine on 14 February 2025
Submitted on 3 Mar 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
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 11 Sep 2023
Satisfaction of charge 055515740001 in full
Submitted on 28 Feb 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 5 Sep 2022
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Repayment History
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