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Group55 Limited

Group55 Limited is an active company incorporated on 10 December 2002 with the registered office located in Chorley, Lancashire. Group55 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04613458
Private limited company
Age
22 years
Incorporated 10 December 2002
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Jul 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Common Bank Industrial Estate
Ackhurst Road
Chorley
PR7 1NH
England
Address changed on 12 Aug 2025 (26 days ago)
Previous address was Unit a Western Avenue Buckshaw Village Chorley PR7 7NB England
Telephone
01772786864
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1962
Director • Finance Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Oct 1974
Director • Sales Director • British • Lives in UK • Born in Mar 1980
Director • Sales Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Bottling Solutions Limited
Stephen George Turner, Paul James Atkinson, and 2 more are mutual people.
Active
Shireburn Investments Limited
Stephen George Turner, Robert John Banks, and 1 more are mutual people.
Active
Tunbrook Holdings Limited
Stephen George Turner is a mutual person.
Active
Setas Investments Ltd
Stephen George Turner is a mutual person.
Active
Areetcha Limited
Stephen George Turner is a mutual person.
Active
Fearless 55 Limited
Stephen George Turner and Robert John Banks are mutual people.
Dissolved
Tribal Creators Limited
Stephen George Turner is a mutual person.
Dissolved
Brands
Group55
Group55 is a contract manufacturer that specializes in private label personal care products, providing services from formulation to fulfillment.
Animology
Animology is a pet care product brand that provides shampoos, deodorising sprays, fragrances, and grooming products for dogs and cats.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Dec31 Jul 2024
Traded for 7 months
Cash in Bank
£10.26K
Decreased by £169.92K (-94%)
Turnover
Unreported
Same as previous period
Employees
84
Increased by 6 (+8%)
Total Assets
£5.41M
Increased by £1.46M (+37%)
Total Liabilities
-£4.03M
Increased by £1.29M (+47%)
Net Assets
£1.38M
Increased by £171.3K (+14%)
Debt Ratio (%)
75%
Increased by 5.09% (+7%)
Latest Activity
Registered Address Changed
26 Days Ago on 12 Aug 2025
New Charge Registered
6 Months Ago on 12 Feb 2025
Mr Martin James Breen Details Changed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Accounting Period Shortened
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Get Credit Report
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Documents
Registered office address changed from Unit a Western Avenue Buckshaw Village Chorley PR7 7NB England to Common Bank Industrial Estate Ackhurst Road Chorley PR7 1NH on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Statement of company's objects
Submitted on 31 Mar 2025
Registration of charge 046134580006, created on 12 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Martin James Breen on 11 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Sep 2024
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 24 Sep 2024
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 23 Sep 2024
Repayment History
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