Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Operational Solutions Ltd
- Incorporated
- 19 March 2010 (16 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Per Thiesen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Sunnyside Farm Reading RoadPadworth CommonReadingRG7 4QN
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Thiesen, Per
Director · Appointed 25 November 2025
Danish
Born December 1970 (55)
Director · Appointed 26 January 2024
British
Born February 1966 (60)
Director · Appointed 19 March 2010
British
Born December 1969 (56)
Officer history (6 former)
29 June 2026
25 November 2025
Appointed Thiesen, Per as Director
28 November 2024
28 November 2024
26 January 2024
18 July 2023
18 July 2023
15 January 2018
Resigned Legh-Smith, Johanna Mary as Secretary
17 October 2013
10 April 2012
5 April 2011
Appointed Legh-Smith, Johanna Mary as Secretary
18 March 2011
Resigned Legh-Smith, Johanna as Director
19 March 2010
19 March 2010
Appointed Legh-Smith, Johanna as Director
19 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9727349
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Operational Solutions Ltd This company Owns 75–100% of shares
Issos Technologies Limited Owns 25–50% of shares
Nexus Nine Limited Owns 75–100% of shares
R.S. Capp Limited Owns 75–100% of shares
Rinicom Intelligent Solutions Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,016,214
- up £717,203 (14%)
- 2021: £5,299,011 in the 2022 accounts
- Cash
- £4,632,834
- up £3,111,786 (205%)
- Employees
- 58
- up 16 (38%)
- 2021: 42 in the 2022 accounts
- Debt Ratio
- 44%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,193,716 | £2,747,560 | £1,965,752 |
| Current Assets | £6,591,546 | £3,338,253 | £2,930,841 |
| Debtors | £1,911,531 | £1,817,205 | £1,100,011 |
| Cash | £4,632,834 | £1,521,048 | £1,830,830 |
| Creditors (< 1 year) | £4,163,002 | £1,124,717 | £1,242,658 |
| Creditors (> 1 year) | £606,046 | £640,980 | £673,755 |
| Net Current Assets | £2,428,544 | £2,213,536 | £1,688,183 |
| Net Assets | £6,016,214 | £4,320,116 | £2,980,180 |
| Shareholder Funds | £6,016,214 | £4,320,116 | £2,980,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing | |||
| 31 July 2026 | Other filing | — |
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