365 SERVICES LIMITED
💤Zombieactive
06355992 · ltd · incorporated 2007-08-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£1.29M
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
12 live charges · 6 lenders · oldest 18.3y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 18.3 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
7 officers (1 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
69/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,288,449
Key financials
1 year extracted from filed iXBRL accountsCash
£2k
Net Worth
£1.3m
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-29 |
|---|---|
| Total assets | £1.69M |
| Cash | £1.9k |
| Net assets | £1.29M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2025-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-10📄legacyother · GUARANTEE2
- 2025-10-10📄legacyother · AGREEMENT2
- 2025-09-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-05-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-30📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-12-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-18🔒Charge registered #12Lender: Together Commercial Finance Limited
- 2024-10-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-24🔒Charge registered #11Lender: Together Commercial Finance Limited
- 2024-10-24🔒Charge registered #10Lender: Together Commercial Finance Limited
- 2024-02-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-02🔓Charge satisfied #7
- 2024-02-01➕DAVEY, Darren Gavin appointeddirector
- 2024-02-01➖NAZIR, Habib resignedsecretary
- 2024-02-01➖NAZIR, Habib resigneddirector
- 2024-02-01➖RASHID, Amar resigneddirector
- 2024-02-01🔒Charge registered #9Lender: Rose C F Limited
- 2024-02-01🔒Charge registered #8Lender: Rose C F Limited
- 2013-06-15🔓Charge satisfied #6
- 2013-06-15🔓Charge satisfied #5
- 2013-05-10➕RASHID, Amar appointeddirector
- 2013-05-10🔒Charge registered #7Lender: Smart Move Investments Limited
- 2013-03-11🔒Charge registered #6Lender: Mohammed Salim
- 2013-02-28🔓Charge satisfied #4
- 2013-02-28🔓Charge satisfied #3
- 2013-02-13🔒Charge registered #5Lender: Mohammed Salim
- 2013-01-24🔓Charge satisfied #2
- 2013-01-24🔓Charge satisfied #1
- 2008-04-28🔒Charge registered #4Lender: Clydesdale Bank PLC
- 2008-04-24🔒Charge registered #3Lender: Clydesdale Bank PLC
- 2008-04-01➖UL-HAQ, Janghir resigneddirector
- 2008-02-18🔒Charge registered #2Lender: Excel Securities PLC
- 2008-02-18🔒Charge registered #1Lender: Excel Securities PLC
- 2007-12-03➖BREWER, Suzanne resignedsecretary
- 2007-12-03➕NAZIR, Habib appointedsecretary
- 2007-12-03➖BREWER, Kevin Michael resigneddirector
Showing most recent 50 of 55 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Sch Uk Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sch Uk Holdings Ltd
Corporate parent · holds 75-100% shares
⬇
365 SERVICES LIMITED
This company · 06355992
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sch Uk Holdings Ltd Corporate entity | 75–100% | — | 75-100% shares | 01/02/2024 |
4 historic (ceased) PSCs
- Mr Amar Rashidceased 01/02/2024· significant influence
- Mr Habib Nazirceased 01/02/2024· significant influence
- Hn 786 Limitedceased 01/02/2024· 25-50% shares
- Smart Move Investments Limitedceased 01/02/2024· 25-50% shares
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 · Property · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 FULWOOD ROAD NORTH LIMITED→ 11692377 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 SEASONS INVESTMENTS LTD→ 12712835 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 40 HILLARIES ROAD LIMITED→ 10929516 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 40HFL LIMITED→ 13195894 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 43 GEORGE ROAD LIMITED→ 12047644 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 44 WATER STREET HOLDING COMPANY LIMITED→ 17112887 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 451 PROPERTIES LTD→ 13155827 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4663 PROPERTIES LIMITED→ 11376863 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 47 PROPERTY LTD→ 15645621 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 4C INVESTMENTS LTD→ 09442104 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 4G VENTURES LIMITED→ 13611164 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4JM PROPERTIES LIMITED→ 13707317 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2007-08-30
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
6 Well Street
Birmingham
B19 3BG
England
Filing status
Accounts
Next due: 2026-09-29
Last made up to: 2024-09-29
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09
Officers (1 active · 6 resigned)
DAVEY, Darren Gavin→
Activedirector · ~50y · appointed 2024-02-01
View their other companies + combined net worth →
BREWER, Suzanne→
Resignedsecretary · appointed 2007-08-30 · resigned 2007-12-03
NAZIR, Habib→
Resignedsecretary · appointed 2007-12-03 · resigned 2024-02-01
BREWER, Kevin Michael→
Resigneddirector · ~74y · appointed 2007-08-30 · resigned 2007-12-03
NAZIR, Habib→
Resigneddirector · ~61y · appointed 2007-12-03 · resigned 2024-02-01
RASHID, Amar→
Resigneddirector · ~44y · appointed 2013-05-10 · resigned 2024-02-01
UL-HAQ, Janghir→
Resigneddirector · ~60y · appointed 2007-12-03 · resigned 2008-04-01
Click a director name to see their full track record across all companies.
Mortgages & charges
12
Total charges
5
Outstanding
2
Active lenders
Status:Lender:12 of 12 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 2 properties | 18/12/2024 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 2 properties | 24/10/2024 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 2 properties | 24/10/2024 | — | |
| outstanding | Rose C F Rose C F Limited | A registered charge | — | 01/02/2024 | — | |
| outstanding | Rose C F Rose C F Limited | A registered charge | 1 property | 01/02/2024 | — | |
| satisfied | Smart Move Investments Smart Move Investments Limited | A registered charge | 2 properties | 10/05/2013 | 02/02/2024 | |
| satisfied | Mohammed Salim | Debenture | 1 property | 11/03/2013 | 15/06/2013 | |
| satisfied | Mohammed Salim | Legal charge | 1 property | 13/02/2013 | 15/06/2013 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Legal mortgage | 1 property | 28/04/2008 | 28/02/2013 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Debenture | 1 property | 24/04/2008 | 28/02/2013 | |
| satisfied | Excel Securities Excel Securities PLC | Debenture | 1 property | 18/02/2008 | 24/01/2013 | |
| satisfied | Excel Securities Excel Securities PLC | Legal charge | 2 properties | 18/02/2008 | 24/01/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (95 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-28
legacy
other · GUARANTEE2
2025-10-10
legacy
other · AGREEMENT2
2025-10-10
change-account-reference-date-company-current-shortened
accounts · AA01
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-30
change-account-reference-date-company-previous-extended
accounts · AA01
2025-05-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-09