Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Operational Group Limited
- Incorporated
- 1 September 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Judith Mary Croft
- Owned by
- Ronald Howard Constantine
- Accounts type
- Group
- Region
- North West
- Address
- Unit 1 Whitworth CourtManor Farm RoadRuncornWA7 1WA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2020
British
Born March 1976 (50)
British
Born May 1976 (50)
Croft, Judith Mary
Director · Appointed 1 April 2020
British
Born August 1956 (70)
Director · Appointed 1 May 2019
British
Born April 1963 (63)
British
Born February 1949 (77)
Officer history (9 former)
17 June 2020
1 April 2020
1 April 2020
Appointed Croft, Judith Mary as Director
31 March 2020
15 August 2019
15 August 2019
1 May 2019
30 June 2016
1 June 2015
13 May 2015
Resigned Heijboer, Ernst as Director
26 March 2015
1 August 2012
1 January 2009
12 December 2005
Appointed Heijboer, Ernst as Director
12 December 2005
12 December 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1949 (77)
Holdings 1
Companies where Operational Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £1,379,768
- up £162,351 (13%)
- Cash
- £350,698
- down £101,354 (22%)
- Debt Ratio
- 9%
- Current Ratio
- 6.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £734,786 |
| Current Assets | £773,758 |
| Debtors | £423,060 |
| Cash | £350,698 |
| Creditors (< 1 year) | £128,479 |
| Net Current Assets | £645,279 |
| Net Assets | £1,379,768 |
| Shareholder Funds | £1,379,768 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 3 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 12 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 March 2025 | Director's details changed | |||
| 27 November 2024 | Registered office address changed |
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