THE 55 GROUP (U.K.) LTD

15403833
Active United Kingdom

Activities of other holding companies n.e.c.

8 employees website.com
Activities of other holding companies n.e.c.
T

THE 55 GROUP (U.K.) LTD

15403833

Activities of other holding companies n.e.c.

Founded 10 Jan 2024 Active United Kingdom 8 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DUS (U.K.) LIMITED 10 Jan 2024 — 3 Jan 2025
Accounts Submitted 25 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 Oct 2025 Next due 16 Oct 2026 3 months remaining
Net assets £6K
Total assets £64K
Total Liabilities £58K
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for THE 55 GROUP (U.K.) LTD (15403833), an active company based in United Kingdom. Incorporated 10 Jan 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£14.88k

Net Assets

£6.03k

Total Liabilities

£57.69k

Turnover

N/A

Employees

8

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jan 20249£9£1

Officers

Officers

2 active 1 resigned
Status
Adam Graham WilcoxDirectorBritishEngland3510 Jan 2024Active
Andrea Karen Iris WilcoxDirectorBritishEngland5610 Jan 2024Active

Shareholders

Shareholders (2)

Adam Graham Wilcox
50.0%
Andrea Karen Iris Wilcox
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Adam Graham Wilcox

British

Active
Notified 10 Jan 2024
Residence England
DOB November 1990
Nature of Control
  • Right To Appoint And Remove Directors

Andrea Karen Iris Wilcox

British

Active
Notified 10 Jan 2024
Residence England
DOB January 1970
Nature of Control
  • Right To Appoint And Remove Directors

William George Stone

Ceased 2 Oct 2024

Ceased

Group Structure

Group Structure

THE 55 GROUP (U.K.) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
28 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

28 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 25 Jun 2026

Confirmation statement made on 2 Oct 2025 with no updates

9 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Sept 2025

Annual accounts made up to 31 Jan 2025

9 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 May 2025