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Fifty Five (Estates Management) Ltd

Fifty Five (Estates Management) Ltd is an active company incorporated on 7 July 2016 with the registered office located in Peterborough, Cambridgeshire. Fifty Five (Estates Management) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10267886
Private limited company
Age
9 years
Incorporated 7 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The 55 Group 19 Aaron Road Industrial Estate
Whittlesey
Peterborough
PE7 2EX
England
Address changed on 28 May 2025 (3 months ago)
Previous address was 5 Market Street Whittlesey Peterborough PE7 1BA England
Telephone
07928123484
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1970
Director • Portuguese • Lives in England • Born in Aug 1986
Director • Recruitment Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Fifty Five (Products) Ltd
Adam Graham Wilcox, Andrea Karen Iris Wilcox, and 6 more are mutual people.
Active
Pioneer Estates (U.K.) Ltd
Adam Graham Wilcox, Andrea Karen Iris Wilcox, and 1 more are mutual people.
Active
The 55 Group (U.K.) Ltd
Adam Graham Wilcox and William George Stone are mutual people.
Active
Pioneer Estates Management Limited
William George Stone is a mutual person.
Active
The Dus Group (U.K.) Ltd
Adam Graham Wilcox is a mutual person.
Active
Fifty Five (Em) Ltd
Adam Graham Wilcox is a mutual person.
Active
A & A Wilcox Ltd
Adam Graham Wilcox is a mutual person.
Active
Fifty Five (PS) Ltd
Adam Graham Wilcox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£223.16K
Decreased by £2.29K (-1%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 7 (+140%)
Total Assets
£1.19M
Increased by £438.11K (+58%)
Total Liabilities
-£1.01M
Increased by £398.25K (+66%)
Net Assets
£187.7K
Increased by £39.86K (+27%)
Debt Ratio (%)
84%
Increased by 3.85% (+5%)
Latest Activity
Mr Adam Graham Wilcox Details Changed
1 Month Ago on 31 Jul 2025
Mrs Andrea Karen Iris Wilcox Appointed
1 Month Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Andrea Karen Iris Wilcox Resigned
5 Months Ago on 11 Apr 2025
George Richard Wilson Resigned
5 Months Ago on 11 Apr 2025
Daniel Lee Smith Resigned
5 Months Ago on 11 Apr 2025
Catia Straus Resigned
5 Months Ago on 11 Apr 2025
Colin Robert Heyburn Resigned
5 Months Ago on 11 Apr 2025
Shaun Harley Resigned
5 Months Ago on 11 Apr 2025
Dus (U.K.) Limited (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Name changed from Fifty Five (Se) Ltd
8 Months Ago on 3 Jan 2025
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Documents
Director's details changed for Mr Adam Graham Wilcox on 31 July 2025
Submitted on 1 Aug 2025
Change of details for Dus (U.K.) Limited as a person with significant control on 1 January 2025
Submitted on 31 Jul 2025
Appointment of Mrs Andrea Karen Iris Wilcox as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 31 Jul 2025
Registered office address changed from 5 Market Street Whittlesey Peterborough PE7 1BA England to The 55 Group 19 Aaron Road Industrial Estate Whittlesey Peterborough PE7 2EX on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of George Richard Wilson as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Andrea Karen Iris Wilcox as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Shaun Harley as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Colin Robert Heyburn as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Catia Straus as a director on 11 April 2025
Submitted on 11 Apr 2025
Repayment History
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