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The 55 Group (Midco) Limited

13304590

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

55 Whitefriargate, Hull, HU1 2HU
Incorporated 30/03/2021

Previously known as

Project 55 Midco Limited · until 16/09/2021
Ensco 1408 Limited · until 14/04/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

74990
Non-trading company

Officers

Simon Anthony Toplass

director · Since 06/03/2024

British · England · Age 55

Amman Adam Singh Boughan

director · Since 01/09/2024

British · England · Age 40

Former

Gateley Incorporations Limited

corporate director · Resigned 15/04/2021

Gateley Secretaries Limited

corporate secretary · Resigned 15/04/2021

Michael James Ward

director · Resigned 15/04/2021

Gerard Andrew Lindley Toplass

director · Resigned 30/10/2023

Ryan Scott Bevington

director · Resigned 13/03/2024

Mark Jonathan Smith

director · Resigned 01/09/2024

Persons with Significant Control

The 55 Group (Topco) Limited

75–100% shares
75–100% votes
Appoint directors

55, Whitefriargate, Hull, HU1 2HU

Reg: 13284683 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/04/2021

Former PSCs

Gateley Incorporations Limited

Ceased 12/04/2021

Charges2 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 13/03/2024Registered 14/03/2024
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 13/03/2024Registered 14/03/2024
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 13/05/2022Registered 18/05/2022Satisfied 19/03/2024
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 28/04/2021Registered 29/04/2021Satisfied 19/03/2024

Change History

officer appointedBOUGHAN, Amman Adam Singh
2026-05-06
officer appointedTOPLASS, Simon Anthony
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line155 Whitefriargate
2026-05-06

55 WHITEFRIARGATE

post townHull
2026-05-06

HULL

CompanyRankvs 11024+ SIC 74990 peers
38

Financial strength1th percentile among SIC peers · 0/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 673.35× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

-£1.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14.1M

Working capital

Current Assets

£14.1M

Current Liabilities

£21k

Fixed Assets

£1

Debtors

£14.1M

0avg. employees

Balance Sheet

Assets less current liabilities£14.1M
Signed by 2022-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2022673.35-£1.1M

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/10/202520 pages · PDF
GUARANTEE2

legacy

02/10/20253 pages · PDF
AGREEMENT2

legacy

02/10/20251 page · PDF
PARENT_ACC

legacy

02/10/202545 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
AGREEMENT2

legacy

02/10/20241 page · PDF
GUARANTEE2

legacy

02/10/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/10/202415 pages · PDF
PARENT_ACC

legacy

02/10/202435 pages · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20244 pages · PDF
Shares allotted

capital allotment shares

03/04/20243 pages · PDF
Director resigned

termination director company with name termination date

22/03/20241 page · PDF
MR04

mortgage satisfy charge full

19/03/20241 page · PDF
MR04

mortgage satisfy charge full

19/03/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/202415 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/202415 pages · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Director resigned

termination director company with name termination date

30/10/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/10/20238 pages · PDF
PSC05

change to a person with significant control

12/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20229 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/202229 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20224 pages · PDF
RESOLUTIONS

resolution

16/09/20213 pages · PDF
Director appointed

appoint person director company with name date

15/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20211 page · PDF
MA

memorandum articles

12/06/20219 pages · PDF
RESOLUTIONS

resolution

12/06/20212 pages · PDF
Shares allotted

capital allotment shares

07/05/20213 pages · PDF
Director appointed

appoint person director company with name date

07/05/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202129 pages · PDF
Director resigned

termination director company with name termination date

16/04/20211 page · PDF
Director appointed

appoint person director company with name date

16/04/20212 pages · PDF
Director resigned

termination director company with name termination date

16/04/20211 page · PDF
TM02

termination secretary company with name termination date

16/04/20211 page · PDF
RESOLUTIONS

resolution

14/04/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

13/04/20211 page · PDF
PSC02

notification of a person with significant control

13/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20211 page · PDF
PSC07

cessation of a person with significant control

13/04/20211 page · PDF
Incorporated

incorporation company

30/03/202111 pages · PDF