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Operam Education Group Limited

10923543

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

3 Morston Claycliffe Office Park, Whaley Road, Barnsley, S75 1HQ
Incorporated 18/08/2017

Previously known as

Whco7 Limited · until 06/03/2018

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Patrick Austin

director · Since 18/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Andrew James Mcrae

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 32 other boards

Miss Sharon Bullock

director · Since 01/04/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Stuart John Macfarlane Dick

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Edward Patrick Austin

director · Since 18/08/2017

British · England · Age 63

Andrew James Mcrae

director · Since 28/02/2019

British · England · Age 68

Sharon Bullock

director · Since 01/04/2021

British · England · Age 55

Stuart John Macfarlane Dick

director · Since 19/09/2025

British · United Kingdom · Age 52

Former

Barry-John Simmons

director · Resigned 28/02/2019

Katie Hazel Buckle

director · Resigned 28/02/2019

Mark Thomas Rigby

director · Resigned 28/02/2020

Andrew Paul Frome

director · Resigned 13/11/2024

Robert Shaun Johnson

director · Resigned 13/11/2024

William Luke Maddock

director · Resigned 23/05/2025

Persons with Significant Control

Cresco Bidco Ltd

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

Fabric Building, 30 Queen Street, Manchester, M2 5HX

Reg: 15996328 · England And Wales Companies House · Private Limited Company

Notified 13/11/2024

Former PSCs

Mr Andrew Paul Frome

Ceased 28/02/2019

Mr Edward Patrick Austin

Ceased 13/11/2024

Bgf Gp Limited

Ceased 13/11/2024

Charges7 outstanding

Charge
outstanding

TH CRESCO S.A.R.L.

Created 17/04/2026Registered 23/04/2026
Charge
outstanding

BGF NOMINEES LIMITED AS SECURED PARTY

Created 17/04/2026Registered 21/04/2026
Charge
outstanding

EDWARD AUSTIN

Created 17/04/2026Registered 21/04/2026
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 13/11/2024Registered 21/11/2024
Charge
outstanding

EDWARD AUSTIN

Created 13/11/2024Registered 20/11/2024
Charge
outstanding

TH CRESCO S.A.R.L.

Created 13/11/2024Registered 18/11/2024
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 13/11/2024Registered 15/11/2024
Charge
satisfied

GREGORY DICKENS

Created 30/06/2022Registered 07/07/2022Satisfied 16/10/2024
Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 30/06/2022Registered 06/07/2022Satisfied 17/01/2025
Charge
satisfied

GREGORY DICKENS

Created 30/06/2022Registered 06/07/2022Satisfied 16/10/2024
Charge
satisfied

HSBC UK BANK PLC

Created 05/12/2019Registered 12/12/2019Satisfied 17/01/2025
Charge
satisfied

HSBC UK BANK PLC

Created 28/02/2019Registered 06/03/2019Satisfied 17/01/2025
Charge
satisfied

HSBC UK BANK PLC

Created 28/02/2019Registered 06/03/2019Satisfied 17/01/2025
Charge
satisfied

BARRY SINCLAIR

Created 28/02/2019Registered 06/03/2019Satisfied 17/01/2025
Charge
satisfied

BGF NOMINEES LIMITED

Created 28/02/2019Registered 06/03/2019Satisfied 17/01/2025
Charge
satisfied

ANDREW MCRAE

Created 28/02/2019Registered 06/03/2019Satisfied 17/01/2025
Charge
satisfied

HSBC BANK PLC

Created 18/10/2017Registered 30/10/2017Satisfied 17/01/2025
Charge
satisfied

BARRY-JOHN SIMMONS

Created 18/10/2017Registered 20/10/2017Satisfied 20/03/2023
Charge
satisfied

KATIE BUCKLE

Created 18/10/2017Registered 20/10/2017Satisfied 20/03/2023
Charge
satisfied

ANDREW FROME

Created 18/10/2017Registered 19/10/2017Satisfied 17/01/2025
Charge
satisfied

EDWARD AUSTIN

Created 18/10/2017Registered 19/10/2017Satisfied 17/01/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13 Morston Claycliffe Office Park
2026-07-17

3 MORSTON CLAYCLIFFE OFFICE PARK

post townBarnsley
2026-07-17

BARNSLEY