CompanyTrack
T

THE 55 GROUP (MIDCO) LIMITED

Active Hull

Non-trading company

0 employees
Non-trading company
T

THE 55 GROUP (MIDCO) LIMITED

Non-trading company

Founded 30 Mar 2021 Active Hull, England 0 employees
Non-trading company
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £-2.43M £893.04K 2023 year on year
Total assets £14.27M £161.33K 2023 year on year
Total Liabilities £16.71M £1.05M 2023 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

55 Whitefriargate Hull HU1 2HU England

Credit Report

Discover THE 55 GROUP (MIDCO) 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 (2022–2023)

Cash in Bank

N/A

Net Assets

-£2.43M

Decreased by £893.04k (-58%)

Total Liabilities

£16.71M

Increased by £1.05M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

117%

Increased by 6 (+5%)

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

2 Allotments 481,599 Shares £12.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 2024100,000£12.16m£121.644
28 Apr 2021381,599£382k£1

Officers

Officers

2 active 6 resigned
Status
Amman Adam Singh BoughanDirectorBritishUnited Kingdom401 Sept 2024Active
Simon Anthony ToplassDirectorBritishEngland556 Mar 2024Active

Shareholders

Shareholders (1)

The 55 Group (topco) Limited
100.0%
481,60012 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The 55 Group (topco) Limited

United Kingdom

Active
Notified 12 Apr 2021
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 12 Apr 2021

Ceased

Group Structure

Group Structure

THE 55 GROUP (TOPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (MIDCO) LIMITED Current Company
PAGABO GROUP 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
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
2 Oct 2025AccountsAnnual accounts filedView(45 pages)
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-29 with no updatesView(3 pages)
20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Accounts

Annual accounts filed

2 Oct 2025 Other

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

2 Oct 2025 Other

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

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-29 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 20 Oct 2025

Annual accounts filed

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

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

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-03-29 with no updates

10 months ago on 11 Apr 2025