Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Operational (UK) Limited
- Incorporated
- 7 March 1991 (35 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Thomas Arthur DaviesSean Paul Martin
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Unit 1 Whitworth CourtManor Farm RoadRuncornWA7 1WA
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Thomas Arthur
Director · Appointed 1 September 2023
British
Born July 1975 (51)
British
Born May 1976 (50)
Martin, Sean Paul
Director · Appointed 1 April 2019
British
Born March 1982 (44)
British
Born February 1949 (77)
Officer history (20 former)
1 September 2023
Appointed Davies, Thomas Arthur as Director
1 April 2020
31 March 2020
1 April 2019
Appointed Martin, Sean Paul as Director
23 November 2016
22 June 2015
Resigned Heijboer, Ernst as Secretary
12 May 2015
1 August 2012
1 August 2012
1 May 2011
Appointed Heijboer, Ernst as Secretary
1 May 2011
1 May 2011
1 May 2011
Resigned Scott, Don as Secretary
15 September 2005
13 September 2005
Resigned Somers, Luc Stienard as Director
1 May 2003
23 March 2002
Appointed Scott, Don as Secretary
23 March 2002
Appointed Somers, Luc Stienard as Director
23 March 2002
23 March 2002
23 March 2002
23 March 2002
Resigned Harris, Stephen Anthony as Secretary
7 March 2001
7 March 2001
29 January 2001
5 January 2001
5 January 2001
21 September 2000
7 January 2000
Resigned Constantine, Ronald Howard as Director
7 January 2000
Appointed Harris, Stephen Anthony as Secretary
7 January 2000
7 January 2000
Resigned Constantine, Pauline Clare as Director
7 January 2000
7 January 2000
1 January 1998
21 May 1996
Appointed Constantine, Pauline Clare as Director
30 December 1995
Resigned Rolfes, Heinrich Jozeph as Director
7 March 1991
7 March 1991
Appointed Constantine, Ronald Howard as Director
7 March 1991
7 March 1991
7 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05551574
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £296,542
- up £56,973 (24%)
- Cash
- £394,815
- up £168,901 (75%)
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £12,073 |
| Current Assets | £871,133 |
| Debtors | £475,987 |
| Cash | £394,815 |
| Creditors (< 1 year) | £586,580 |
| Net Current Assets | £284,553 |
| Net Assets | £296,542 |
| Shareholder Funds | £296,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 13 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 27 November 2024 | Registered office address changed | |||
| 3 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Worcester
Milton Keynes
Hebden Bridge
Cheshire
Guildford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →