Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
The 55 Group (Topco) Limited
- Incorporated
- 22 March 2021 (5 years)
- Previously known as
- The 55 Group (Holdings) Limited (until 26 October 2021)Project 55 Topco Limited (until 23 September 2021)Ensco 1407 Limited (until 14 April 2021)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Building 4At The DockQueen StreetHullHU1 1UU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
British
Born December 1985 (40)
Director · Appointed 28 April 2021
British
Born August 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15222719
Holdings 1
Companies where The 55 Group (Topco) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 March 2024
Ceased Maven UK Regional Buyout I GP LLP — Owns 25–50% of shares
15 April 2021
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
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
- £13,492,592
- Profit Before Tax
- £11,260
- Debt Ratio
- 2%
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £12,846,475 |
| Current Assets | £949,707 |
| Debtors | £949,707 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £303,590 |
| Net Current Assets | £949,707 |
| Net Assets | £13,492,592 |
| Shareholder Funds | £13,492,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed |
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