036 Group Company Limited

Active13198294 Private limited company
Incorporated
12 February 2021 (5 years)
Previously known as
White Stores Holdings Limited (until 12 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Jack Whiteley
Accounts type
Group
Region
East of England
Address
Unit 8 Capitol Industrial Estate
Fulmar Way
Wickford
SS11 8YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2024
British
Born December 1990 (35)
Director · Appointed 1 June 2023
British
Born November 1990
Director · Appointed 1 June 2023
British
Born June 1990 (36)
Director · Appointed 20 December 2022
British
Born November 1979
Director · Appointed 25 February 2021
British
Born October 1979 (47)
Director · Appointed 12 February 2021
British
Born January 1985 (41)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)

Holdings 4

Companies where 036 Group Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£2,455,813)
Cash
£81,977
Profit
(£4,102,660)
Employees
120
Debt Ratio
141%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2021 2024 £100 (£2,455,813)
Balance sheet detail
2024202320222021
Fixed Assets£2,897,786£1,262
Current Assets£3,066,621£3,178,213
Debtors£2,984,644£2,416,727£1,200
Cash£81,977£761,486
Creditors (< 1 year)£7,621,762£3,060,720
Creditors (> 1 year)£308,908
Net Current Assets(£4,555,141)£117,493
Net Assets(£2,455,813)£100
Shareholder Funds(£2,455,813)£118,755£1,200£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates11 February 2026
17 February 2026Director's details changed
2 December 2025Memorandum and Articles of Association
2 December 2025Resolutions
1 December 2025Change of share class name or designation
Show all recent filings

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