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The 55 Group (Midco) Limited
The 55 Group (Midco) Limited is an active company incorporated on 30 March 2021 with the registered office located in Hull, East Riding of Yorkshire. The 55 Group (Midco) Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13304590
Private limited company
Age
4 years
Incorporated
30 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 March 2025
(5 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about The 55 Group (Midco) Limited
Contact
Address
55 Whitefriargate
Hull
HU1 2HU
England
Address changed on
15 Sep 2021
(3 years ago)
Previous address was
19 Bowlalley Lane Hull East Yorkshire HU1 1XR United Kingdom
Companies in HU1 2HU
Telephone
Unreported
Email
Unreported
Website
Hammond.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon Anthony Toplass
Director • British • Lives in England • Born in Aug 1970
Mark Jonathan Smith
Director • Chartered Accountant • British • Lives in UK • Born in May 1959
Amman Adam Singh Boughan
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1985
The 55 Group (Topco) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sypro Management Limited
Mark Jonathan Smith, Mr Simon Anthony Toplass, and 1 more are mutual people.
Active
Pagabo Limited
Mark Jonathan Smith, Mr Simon Anthony Toplass, and 1 more are mutual people.
Active
Loop Social Value Limited
Mark Jonathan Smith, Mr Simon Anthony Toplass, and 1 more are mutual people.
Active
Tequ Training And Learning Limited
Mark Jonathan Smith, Mr Simon Anthony Toplass, and 1 more are mutual people.
Active
The 55 Group (Topco) Limited
Mark Jonathan Smith, Mr Simon Anthony Toplass, and 1 more are mutual people.
Active
Pagabo Group Limited
Mark Jonathan Smith, Mr Simon Anthony Toplass, and 1 more are mutual people.
Active
Added Value Portal Limited
Mark Jonathan Smith and Mr Simon Anthony Toplass are mutual people.
Active
Social Profit Calculator Ltd
Mark Jonathan Smith and Mr Simon Anthony Toplass are mutual people.
Active
See All Mutual Companies
Brands
Pagabo Group
Pagabo Group provides sustainability and compliance services in the built environment, primarily for the public sector.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.27M
Increased by £162K (+1%)
Total Liabilities
-£16.71M
Increased by £1.06M (+7%)
Net Assets
-£2.43M
Decreased by £893K (+58%)
Debt Ratio (%)
117%
Increased by 6.13% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Amman Adam Singh Boughan Appointed
1 Year Ago on 1 Sep 2024
Mark Smith Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Ryan Scott Bevington Resigned
1 Year 5 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 13 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Appointment of Mr Amman Adam Singh Boughan as a director on 1 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Mark Smith as a director on 1 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Ryan Scott Bevington as a director on 13 March 2024
Submitted on 22 Mar 2024
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Repayment History
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See All Charges & CCJs