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The 55 Group (U.K.) Ltd

The 55 Group (U.K.) Ltd is an active company incorporated on 10 January 2024 with the registered office located in Peterborough, Cambridgeshire. The 55 Group (U.K.) Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15403833
Private limited company
Age
1 year 10 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 10 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The 55 Group 19 Aaron Road Industrial Estate
Whittlesey
Peterborough
PE7 2EX
England
Address changed on 28 May 2025 (5 months ago)
Previous address was 5 Market Street Whittlesey Peterborough Cambridgeshire PE7 1BA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1990
Director • Chief Commercial Officer • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Jan 1970
Mr Adam Graham Wilcox
PSC • British • Lives in England • Born in Nov 1990
Mrs Andrea Karen Iris Wilcox
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fifty Five (Estates Management) Ltd
William George Stone and Adam Graham Wilcox are mutual people.
Active
Pioneer Estates (U.K.) Ltd
William George Stone and Adam Graham Wilcox are mutual people.
Active
Fifty Five (Products) Ltd
William George Stone and Adam Graham Wilcox are mutual people.
Active
The Dus Group (U.K.) Ltd
Andrea Karen Iris Wilcox and Adam Graham Wilcox are mutual people.
Active
Fifty Five (Em) Ltd
Adam Graham Wilcox and Andrea Karen Iris Wilcox are mutual people.
Active
A & A Wilcox Ltd
Adam Graham Wilcox and Andrea Karen Iris Wilcox are mutual people.
Active
Fifty Five (PS) Ltd
Adam Graham Wilcox and Andrea Karen Iris Wilcox are mutual people.
Active
Dus Energy Ltd
Adam Graham Wilcox and Andrea Karen Iris Wilcox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.88K
Turnover
Unreported
Employees
8
Total Assets
£63.71K
Total Liabilities
-£57.69K
Net Assets
£6.03K
Debt Ratio (%)
91%
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 16 Sep 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
William George Stone (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
William George Stone Resigned
1 Year 1 Month Ago on 2 Oct 2024
Incorporated
1 Year 10 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 16 Sep 2025
Registered office address changed from 5 Market Street Whittlesey Peterborough Cambridgeshire 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
Certificate of change of name
Submitted on 3 Jan 2025
Cessation of William George Stone as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of William George Stone as a director on 2 October 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 8 Apr 2024
Incorporation
Submitted on 10 Jan 2024
Repayment History
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