55 Redefined Ltd

Active12933868 Private limited company

Incorporated: 7 October 2020 (6 years)
Previously known as: Over 60S Only Ltd (until 14 December 2020)
This list may be incomplete. See all names on Companies House
Industry: Other retail sale not in stores, stalls or markets (47990)
Other information technology service activities (62090)
Directors: Farbod Ameri
Michael David Chapman
Adam Hawkins

list may be incomplete
Owned by: Lyndsey Dawn Simpson
Accounts type: Total exemption full
Region: Greater London
Address: 71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 October 2027
Last conf. stmt: 6 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ameri, Farbod

Director · Appointed 22 July 2026

British

Born February 1992 (34)

Chapman, Michael David

Director · Appointed 4 March 2025

Also at Chapman Property Partners Ltd

British

Born April 1969 (57)

Hawkins, Adam

Director · Appointed 4 March 2025

British

Born June 1977 (49)

Hall, Natalie

Director · Appointed 26 July 2023

British

Born May 1979 (47)

Simpson, Lyndsey Dawn

Director · Appointed 7 October 2020

British

Born May 1978 (48)

Officer history (2 former)

31 July 2026

Resigned Gustafson, Rune Michael as Director

22 July 2026

Appointed Ameri, Farbod as Director

13 July 2026

Resigned Thrower, Gary Steven as Director

30 April 2026

Appointed Thrower, Gary Steven as Director

4 March 2025

Appointed Chapman, Michael David as Director

4 March 2025

Appointed Hawkins, Adam as Director

26 July 2023

Appointed Hall, Natalie as Director

15 February 2022

Appointed Gustafson, Rune Michael as Director

7 October 2020

Appointed Simpson, Lyndsey Dawn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lyndsey Dawn Simpson

Individual · Notified 7 October 2020

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1978 (48)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,598,219
Cash: £1,363,683
Employees: 19

Debt Ratio: 26%
Current Ratio: 2.8x

Trend

Net Assets

Balance sheet detail

	2024	2023	2021
Fixed Assets	£612,410	£122,423	£138,344
Current Assets	£1,536,848	£716,035	£345,479
Debtors	£173,165	£62,692	£22,763
Cash	£1,363,683	£653,343	£322,716
Creditors (< 1 year)	£551,039	£325,100	£85,435
Creditors (> 1 year)	£0	£92,490	£85,545
Net Current Assets	£985,809	£390,935	£260,044
Net Assets	£1,598,219	£420,868	£312,843
Shareholder Funds	£1,598,219	£420,868	£312,843

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Confirmation statement with updates	6 October 2026
3 September 2026	Statement of capital following an allotment of shares
11 August 2026	Termination of appointment of a director
11 August 2026	Appointment of a director
11 August 2026	Termination of appointment of a director