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Fifty Five (Products) Ltd

Fifty Five (Products) Ltd is an active company incorporated on 26 May 2022 with the registered office located in Peterborough, Cambridgeshire. Fifty Five (Products) Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
14134444
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Fifty Five (Estates Management) Ltd
Colin Robert Heyburn, Daniel Lee Smith, and 6 more are mutual people.
Active
Pioneer Estates (U.K.) Ltd
Andrea Karen Iris Wilcox, William George Stone, and 1 more are mutual people.
Active
The 55 Group (U.K.) Ltd
William George Stone and Adam Graham Wilcox 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£22.66K
Increased by £22.66K (+755200%)
Total Liabilities
-£14.93K
Increased by £14.93K (%)
Net Assets
£7.73K
Increased by £7.72K (+257467%)
Debt Ratio (%)
66%
Increased by 65.9% (%)
Latest Activity
Mrs Andrea Karen Iris Wilcox Appointed
1 Month Ago on 31 Jul 2025
George Richard Wilson Resigned
1 Month Ago on 31 Jul 2025
Daniel Lee Smith Resigned
1 Month Ago on 31 Jul 2025
Shaun Harley Resigned
1 Month Ago on 31 Jul 2025
Mr George Richard Wilson Details Changed
3 Months Ago on 28 May 2025
Mr Colin Robert Heyburn Details Changed
3 Months Ago on 28 May 2025
Mr Shaun Harley Details Changed
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Catia Straus Resigned
3 Months Ago on 14 May 2025
Dus (U.K.) Limited (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Name changed from Fifty Five (Be) Ltd
8 Months Ago on 3 Jan 2025
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Documents
Certificate of change of name
Submitted on 1 Aug 2025
Termination of appointment of Shaun Harley as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of George Richard Wilson as a director on 31 July 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
Change of details for Dus (U.K.) Limited as a person with significant control on 1 January 2025
Submitted on 31 Jul 2025
Termination of appointment of Daniel Lee Smith as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Catia Straus as a director on 14 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Colin Robert Heyburn on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Shaun Harley on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr George Richard Wilson on 28 May 2025
Submitted on 28 May 2025
Repayment History
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