360 PROPERTY LTD

🚨Distressedactive
07679526 · ltd · incorporated 2011-06-22
Investment thesis
Attractive distress candidate — real problems but workable structure.
Why interesting: Falling signals but no deal-breakers yet; room for negotiation and turnaround.
Why risky: Signals worsening; needs speed and capital discipline.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2023
Net worth
£-1.06M
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 47/100. Strong seller-intent signal (60/100, director aged 59). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

11 live charges · 6 lenders · oldest 13.5y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 13.5 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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £1,060,367

Key financials

1 year extracted from filed iXBRL accounts
Cash
£7k
Net Worth
-£1.1m
Current Assets
£3.5m
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2023-12-30
Total assets£-999.7k
Current assets£3.47M
Cash£6.9k
Debtors£3.47M
Net assets£-1.06M

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
1
filing
  • • 1 gazette
Last 90 days
1
filing
  • • 1 gazette
Last 180 days
2
filings
  • • 1 gazette
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-05-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-12-22
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-09-18
    ➖
    DUNCOMBE, Suzanne resigned
    director
  4. 2025-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-03-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-12-16
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  7. 2024-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-03-22
    ➕
    DUNCOMBE, Suzanne appointed
    director
  9. 2023-12-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2023-11-30
    🔒
    Charge registered #11
    Lender: Haven Finance Limited
  11. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-10-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-01-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2021-01-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2021-01-03
    🔓
    Charge satisfied #10
  17. 2021-01-03
    🔓
    Charge satisfied #9
  18. 2020-11-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2020-08-19
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  20. 2020-07-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2020-07-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2020-05-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2020-01-31
    ➖
    DAVIES, Sarah Clare resigned
    secretary
  24. 2019-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2019-06-21
    🔓
    Charge satisfied #8
  26. 2018-11-13
    🔒
    Charge registered #10
    Lender: Lloyds Bank PLC
  27. 2018-11-12
    🔒
    Charge registered #9
    Lender: Lloyds Bank PLC
  28. 2018-09-18
    🔓
    Charge satisfied #6
  29. 2018-09-18
    🔓
    Charge satisfied #5
  30. 2018-09-18
    🔓
    Charge satisfied #4
  31. 2018-09-18
    🔓
    Charge satisfied #3
  32. 2018-09-18
    🔓
    Charge satisfied #2
  33. 2018-09-18
    🔓
    Charge satisfied #1
  34. 2017-02-24
    🔒
    Charge registered #8
    Lender: Avon Energy Limited
  35. 2015-09-09
    🔓
    Charge satisfied #7
  36. 2014-12-18
    🔒
    Charge registered #7
    Lender: Super Marine Investments Limited
  37. 2014-10-10
    🔒
    Charge registered #6
    Lender: Super Marine Investments Limited
  38. 2014-08-15
    🔒
    Charge registered #5
    Lender: Barclays Bank PLC
  39. 2014-05-24
    🔒
    Charge registered #4
    Lender: Barclays Bank PLC
  40. 2014-05-16
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  41. 2012-12-20
    🔒
    Charge registered #2
    Lender: Regentsmead Limited
  42. 2012-12-20
    🔒
    Charge registered #1
    Lender: Regentsmead Limited
  43. 2011-06-22
    🏢
    Company incorporated
    As 360 PROPERTY LTD
  44. 2011-06-22
    ➕
    DAVIES, Anthony Kenneth appointed
    director
  45. 2011-06-22
    ➕
    DAVIES, Sarah Clare appointed
    secretary

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.

Red flags

1 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-22

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

360 Revolution Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
360 Revolution Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
360 PROPERTY LTD
This company · 07679526

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%
NameSharesVoting rightsNature of controlNotified
360 Revolution Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting01/02/2020
1 historic (ceased) PSC
  • Mr Anthony Kenneth Daviesceased 01/02/2020· 75-100% shares · 75-100% voting · board control

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 →

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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
Incorporated2011-06-22
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

60 Beaufort Street
Brynmawr
Ebbw Vale
NP23 4AE

Filing status

Accounts
Next due: 2026-03-22OVERDUE
Last made up to: 2023-12-30
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17

Officers (1 active · 2 resigned)

DAVIES, Anthony Kenneth→
director · ~59y · appointed 2011-06-22
View their other companies + combined net worth →
Active
DAVIES, Sarah Clare→
secretary · appointed 2011-06-22 · resigned 2020-01-31
Resigned
DUNCOMBE, Suzanne→
director · ~52y · appointed 2024-03-22 · resigned 2025-09-18
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

11
Total charges
1
Outstanding
1
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
outstanding
Haven Finance
Haven Finance Limited
A registered charge1 property30/11/2023—
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge2 properties13/11/201803/01/2021
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge—12/11/201803/01/2021
satisfied
Avon Energy
Avon Energy Limited
A registered charge1 property24/02/201721/06/2019
satisfied
Super Marine Investments
Super Marine Investments Limited
A registered charge1 property18/12/201409/09/2015
satisfied
Super Marine Investments
Super Marine Investments Limited
A registered charge2 properties10/10/201418/09/2018
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property15/08/201418/09/2018
satisfied
Barclays
Barclays Bank PLC
A registered charge—24/05/201418/09/2018
satisfied
Barclays
Barclays Bank PLC
A registered charge—16/05/201418/09/2018
satisfied
Regentsmead
Regentsmead Limited
Legal charge1 property20/12/201218/09/2018
satisfied
Regentsmead
Regentsmead Limited
Debenture1 property20/12/201218/09/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (75 total)

gazette-notice-compulsory
gazette · GAZ1
2026-05-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-14
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-17
appoint-person-director-company-with-name-date
officers · AP01
2024-03-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-19