036 GROUP LIMITED
🏛️Establishedactive
13336056 · ltd · incorporated 2021-04-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-01➕MCLAREN, Steven Charles appointeddirector
- 2023-05-10📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-07-05📄gazette-notice-compulsorygazette · GAZ1
- 2021-05-25➕GRANT, Victoria Anne appointeddirector
- 2021-05-25📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-15🏢Company incorporatedAs 036 GROUP LIMITED
- 2021-04-15➕WHITELEY, James Jack appointeddirector
- 2021-04-15📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Jack Whiteley Individual · British · DOB 01/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/04/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-6 ANCHOR PARADE (CANEWDON) RTM COMPANY LTD→ 16419531 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1-6 CHESTER COURT LIMITED→ 06000224 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1-6 ST MARY'S CLOSE RTM COMPANY LIMITED→ 07375471 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 108 SOUTHVIEW DRIVE LIMITED→ 06088806 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 11 PALMEIRA AVENUE RTM COMPANY LIMITED→ 12419413 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 11 PAVILION DRIVE (FREEHOLD) LIMITED→ 16306411 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 SATANITA ROAD (FREEHOLD) LIMITED→ 07256588 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 11 TOLEDO ROAD RTM COMPANY LIMITED→ 06537496 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 116 - 116A PALL MALL RTM COMPANY LTD→ 15286869 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 124 EASTERN ESPLANADE RTM COMPANY LIMITED→ 16198296 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 129-131 NOTTING HILL GATE MANAGEMENT LIMITED→ 08635119 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 13 SATANITA ROAD RTM COMPANY LIMITED→ 07145521 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-04-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8 Fulmar Way
Wickford
SS11 8YW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-28
Last: 2026-04-14
Officers (3 active · 0 resigned)
GRANT, Victoria Anne→
Activedirector · ~47y · appointed 2021-05-25
View their other companies + combined net worth →
MCLAREN, Steven Charles→
Activedirector · ~36y · appointed 2023-06-01
View their other companies + combined net worth →
WHITELEY, James Jack→
Activedirector · ~41y · appointed 2021-04-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
change-person-director-company-with-change-date
officers · CH01
2025-04-15
change-person-director-company-with-change-date
officers · CH01
2025-04-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-15
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
accounts-with-accounts-type-dormant
accounts · AA
2023-09-21
appoint-person-director-company-with-name-date
officers · AP01
2023-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
change-person-director-company-with-change-date
officers · CH01
2023-05-10
accounts-with-accounts-type-dormant
accounts · AA
2022-09-28
gazette-filings-brought-up-to-date
gazette · DISS40
2022-08-13