CompanyTrack
T

THE 55 GROUP (TOPCO) LIMITED

Active Hull

Non-trading company

89 employees Website
Non-trading company
T

THE 55 GROUP (TOPCO) LIMITED

Non-trading company

Founded 22 Mar 2021 Active Hull, England 89 employees the55group.co.uk
Non-trading company
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £-317.74K £389.71K 2023 year on year
Total assets £19.93M £2.40M 2023 year on year
Total Liabilities £20.24M £2.01M 2023 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

55 Whitefriargate Hull HU1 2HU England

Credit Report

Discover THE 55 GROUP (TOPCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£3.53M

Increased by £1.12M (+46%)

Net Assets

-£317.74k

Increased by £389.71k (+55%)

Total Liabilities

£20.24M

Increased by £2.01M (+11%)

Turnover

£11.28M

Increased by £3.01M (+36%)

Employees

89

Increased by 22 (+33%)

Debt Ratio

102%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

8 Allotments 1,099,392 Shares £13.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 2024100,000£12.14m£121.386
13 Mar 202425,792£26k£26k
22 Jan 20245,300£53£0.01
1 Sept 202115,000£22k£1.44
2 Aug 202110,000£14k£1.44

Officers

Officers

2 active 12 resigned
Status
Amman Adam Singh BoughanDirectorBritishUnited Kingdom401 Sept 2024Active
Simon Anthony ToplassDirectorBritishEngland5528 Apr 2021Active

Shareholders

Shareholders (13)

Stuart Kings
0.0%
03 Apr 2024
Simon Toplass
0.0%
03 Apr 2024
Simon Hunt
0.0%
03 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hamsard 3731 Limited

United Kingdom

Active
Notified 13 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gateley Incorporations Limited

Ceased 15 Apr 2021

Ceased

Maven Uk Regional Buyout I Gp Llp

Ceased 13 Mar 2024

Ceased

Group Structure

Group Structure

HAMSARD 3731 LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
THE 55 GROUP (TOPCO) LIMITED Current Company
THE 55 GROUP (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
2 Oct 2025AccountsAnnual accounts filedView(45 pages)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updatesView(3 pages)
2 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 Oct 2025 Accounts

Annual accounts filed

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 2 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 2 Oct 2025

Annual accounts filed

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-03-20 with no updates

11 months ago on 20 Mar 2025