# Asset55 Ltd

## Details

- **Company number:** [08335379](https://find-and-update.company-information.service.gov.uk/company/08335379)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2012
- **Registered office:** THE BEAM, PLATER WAY, SUNDERLAND, SR1 3AD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRIE, Linda | director | 9 Aug 2022 | 20 Jul 2026 |
| CHEESMOND, Paul | director | 18 Dec 2012 | 20 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Andrew Walton | significant-influence-or-control | 6 Apr 2016 | 5 Jan 2018 |
| Mr Robert Noble | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Jan 2018 |
| Mr Duncan Brown | significant-influence-or-control | 9 Jan 2018 | 12 Sep 2018 |
| Mr David Frame | significant-influence-or-control | 6 Apr 2016 | 12 Sep 2018 |
| Mr Paul Cheesmond | significant-influence-or-control | 6 Apr 2016 | 12 Sep 2018 |
| Mr Michael John Rudd | ownership-of-shares-25-to-50-percent | 4 Oct 2016 | 1 Apr 2021 |
| Boei Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,474,277 | £2,039,461 | 26 |
| 31 Mar 2024 | £2,793,256 | £1,220,948 | 21 |
| 31 Mar 2023 | £1,336,813 | £171,138 | 21 |
| 31 Mar 2022 | £1,317,660 | £381,876 | 23 |
| 31 Mar 2021 | £938,789 | £101,654 | 18 |
| 31 Mar 2020 | £949,332 | £64,881 | 16 |
| 31 Mar 2019 | £629,862 | £39,443 | - |
| 31 Mar 2018 | £682,867 | £112,267 | - |
| 31 Mar 2017 | - | £146,309 | - |
| 31 Mar 2016 | - | £152,919 | - |
| 31 Mar 2015 | - | £78,676 | - |
| 31 Mar 2014 | - | £16,233 | - |



## Owned by

Asset55 Ltd → [Boei Limited](/company/13123028)





## Companies at the same address

- [Richard Reed (Holdings) Limited](/company/10882108) (10882108)
- [Richard Reed Ltd](/company/05702566) (05702566)