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D55 Holdings Limited

D55 Holdings Limited is an active company incorporated on 4 October 2021 with the registered office located in Manchester, Greater Manchester. D55 Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13658091
Private limited company
Age
4 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year 1 month ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (22 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Piccadilly Business Centre Unit C Aldow Enterprise Park
Blackett Street
Manchester
M12 6AE
United Kingdom
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 83 Ducie Street Manchester M1 2JQ
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Jul 1971
R2J2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D55 Limited
Rhys Jacob and Jonathan Rothwell are mutual people.
Active
D56 Ltd
Rhys Jacob and Jonathan Rothwell are mutual people.
Active
R2J2 Limited
Rhys Jacob and Jonathan Rothwell are mutual people.
Active
Cezanne HR (Holding) Limited
Ian Francis Kelly is a mutual person.
Active
Hamsard 3766 Limited
Ian Francis Kelly is a mutual person.
Active
Jacob Software Limited
Rhys Jacob is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£959.41K
Increased by £123.92K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£963.67K
Increased by £25.63K (+3%)
Total Liabilities
-£5.76K
Increased by £2.57K (+81%)
Net Assets
£957.91K
Increased by £23.06K (+2%)
Debt Ratio (%)
1%
Increased by 0.26% (+76%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
R2J2 Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Rhys Jacob (PSC) Resigned
7 Months Ago on 4 Apr 2025
Jonathan Rothwell (PSC) Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Rhys Jacob Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Jonathan Rothwell (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Rhys Jacob (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Cessation of Rhys Jacob as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Notification of R2J2 Limited as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE on 16 April 2025
Submitted on 16 Apr 2025
Cessation of Jonathan Rothwell as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 24 Jul 2024
Director's details changed for Mr Jonathan Rothwell on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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