3021 HOLDINGS LIMITED
🌱Startupactive
16301475 · ltd · incorporated 2025-03-07
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
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
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 acceptable with review structure.
Opportunity 72/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · oldest 1.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2026-02-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-10-22📄resolutionresolution · RESOLUTIONS
- 2025-10-22📄capital-allotment-sharescapital · SH01
- 2025-06-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-06🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2025-05-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-06🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2025-03-07🏢Company incorporatedAs 3021 HOLDINGS LIMITED
- 2025-03-07➕HUPTON, Jason Andrew appointeddirector
- 2025-03-07➕NICHOLSON, Paul appointeddirector
- 2025-03-07📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Paul Nicholson Individual · British · DOB 10/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/03/2025 |
Mr Jason Andrew Hupton Individual · British · DOB 07/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/03/2025 |
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 · WN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 65 SANDBROOK ROAD LTD→ 11454916 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A & J BEST HOLDINGS LTD→ 10017531 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACE ADAPTATIONS LTD→ 14678581 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCE LAND DEVELOPMENT LTD→ 09274277 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AGENT HEADSETS LIMITED→ 06977728 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALL PROJECTS BUILD LTD→ 16904202 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLIED HOLDINGS NORTH WEST LTD→ 16471397 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANNTECH GROUP LIMITED→ 15932769 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AQUA TRACKSIDE LTD→ 03089045 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ARANGA SERVICES LTD→ 15124224 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARD MANAGEMENT LTD→ 16851639 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASSET MANAGEMENT & SOLUTIONS LTD→ 16087345 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2025-03-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
30 Castle Hill Park
Hindley
Wigan
WN2 4DZ
United Kingdom
Filing status
Accounts
Next due: 2026-12-07
Last made up to: —
Confirmation statement
Next due: 2027-03-20
Last: 2026-03-06
Officers (2 active · 0 resigned)
HUPTON, Jason Andrew→
Activedirector · ~55y · appointed 2025-03-07
View their other companies + combined net worth →
NICHOLSON, Paul→
Activedirector · ~41y · appointed 2025-03-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 06/06/2025 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 06/05/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (7 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-09
change-account-reference-date-company-current-extended
accounts · AA01
2026-02-19
resolution
resolution · RESOLUTIONS
2025-10-22
capital-allotment-shares
capital · SH01
2025-10-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-06
incorporation-company
incorporation · NEWINC
2025-03-07