Back to search

036 Group Limited

13336056

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 8 Fulmar Way, Wickford, SS11 8YW
Incorporated 15/04/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Jack Whiteley

director · Since 15/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mrs Victoria Anne Grant

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Steven Charles Mclaren

director · Since 01/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

James Jack Whiteley

director · Since 15/04/2021

British · England · Age 41

Victoria Anne Grant

director · Since 25/05/2021

British · England · Age 47

Steven Charles Mclaren

director · Since 01/06/2023

British · England · Age 36

Persons with Significant Control

Mr James Jack Whiteley

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

British · England · Age 41

Unit 8, Fulmar Way, Wickford, SS11 8YW

Notified 15/04/2021

Change History

officer appointed → GRANT, Victoria Anne
2026-08-28
officer appointed → MCLAREN, Steven Charles
2026-08-28
officer appointed → WHITELEY, James Jack
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Unit 8 Fulmar Way
2026-08-28

UNIT 8

post town → Wickford
2026-08-28

WICKFORD

CompanyRankvs 55069+ SIC 64209 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History20 filings

Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20252 pages · PDF
PSC changed

change to a person with significant control

16/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Director details changed

change person director company with change date

15/04/20252 pages · PDF
Director details changed

change person director company with change date

15/04/20252 pages · PDF
PSC changed

change to a person with significant control

15/04/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20232 pages · PDF
Director appointed

appoint person director company with name date

05/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Director details changed

change person director company with change date

10/05/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20222 pages · PDF
DISS40

gazette filings brought up to date

13/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
GAZ1

gazette notice compulsory

05/07/20221 page · PDF
Accounts date changed

change account reference date company current shortened

25/05/20211 page · PDF
Director appointed

appoint person director company with name date

25/05/20212 pages · PDF
Incorporated

incorporation company

15/04/202110 pages · PDF