Group55 Limited
Company Profile
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MediumGroup55 Limited
04613458•Private Limited With Share Capital
Common Bank Industrial Estate, Ackhurst Road, Chorley, PR71NH
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Incorporated
10/12/2002
Company Age
23 years
Directors
7
Employees
93
SIC Code
20590
Risk
low risk
Company Overview
Registration, classification & business activity
Group55 Limited (04613458) is a private limited with share capital incorporated on 10/12/2002 (23 years old) and registered in chorley, PR71NH. The company operates under SIC code 20590 and is classified as Medium.
As a world leading private-label manufacturer of pet and personal care products we deliver unrivalled levels of competency and service. established in 1999, millions of group55 products have been sold to customers in over 50 countries worldwide and for almost 20 years we have been developing our own...
Private Limited With Share Capital
SIC: 20590
Medium
Incorporated 10/12/2002
PR71NH
93 employees
Financial Overview
Total Assets
£6.42M
Liabilities
£4.91M
Net Assets
£1.52M
Est. Turnover
£11.51M
AI Estimated
Unreported
Cash
£300.9K
Key Metrics
93
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Resolution
Category:Resolution
Date:03-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Resolution
Category:Resolution
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:01-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:26-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Mortgage
Date:07-08-2008
Legacy
Category:Mortgage
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Address
Date:14-10-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Incorporation Company
Category:Incorporation
Date:10-12-2002
Import / Export
Imports
12 Months9
60 Months46
Exports
12 Months9
60 Months51
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Common Bank Industrial Estate, Ackhurst Road, Chorley, Pr7 1Nh, PR71NHRegistered
Matrix Park, Western Avenue, Buckshaw Village, Chorley, Lancashire, PR77NB
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