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Operation Europe Limited

02208255

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

The Clockwork Building, 45 Beavor Lane, London, W6 9AR
Incorporated 24/12/1987

Previously known as

Jayrealm Limited · until 29/03/1990

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

79120
Tour operator activities

Officers

Mr Geoffrey Lloyd Parkin

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Martin Knuepfer

director · Since 30/10/2024

CEO

GERMAN · ENGLAND · Age 53

Also on 2 other boards

Martin Knuepfer

director · Since 30/10/2024

German · England · Age 53

Geoffrey Lloyd Parkin

director · Since 30/10/2024

British · England · Age 58

Former

Thomas James Barrett

director · Resigned 30/10/2024

Jeremy Claude Hawes

secretary · Resigned 30/10/2024

Jeremy Claude Hawes

director · Resigned 30/10/2024

David John Lippiard

director · Resigned 30/10/2024

Barbara May Hawes

director · Resigned 30/10/2024

Angela Mary Sheeran

director · Resigned 30/10/2024

Ann Lucy Hawes

director · Resigned 30/10/2024

Emily Frances Hawes

director · Resigned 30/10/2024

Joby Harry Barrett

director · Resigned 30/10/2024

Jack Charles Daniel Barrett

director · Resigned 30/10/2024

Persons with Significant Control

Vosaio Travel Limited

75–100% shares
75–100% votes
Appoint directors

The Clockwork Building, 45 Beavor Lane, London, W6 9AR

Reg: 06870942 · Companies House · Private Limited Company

Notified 30/10/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/11/2024Registered 04/11/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2006Registered 12/04/2006Satisfied 24/10/2024
charge
satisfied

THE COMMERCIAL PROCESS COMPANY LIMITED

Created 27/06/2003Registered 08/07/2003Satisfied 23/10/2024

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1The Clockwork Building
2026-08-08

THE CLOCKWORK BUILDING

post townLondon
2026-08-08

LONDON

officer appointedKNUEPFER, Martin
2026-08-08
officer appointedPARKIN, Geoffrey Lloyd
2026-08-08

CompanyRankvs 301+ SIC 79120 peers
69

Financial strength54th percentile among SIC peers · 14/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1k

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.7M

Current Liabilities

£1.2M

Fixed Assets

£556k

Debtors

£41k

22avg. employees

Tax at Year End

Corp tax£223k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20232.24

Derived from filed accounts. Not audited figures.