360 SITE SURVEY LTD

🌳Matureactive

08852850 · ltd · incorporated 2014-01-20

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jan 2025

Net worth

£1

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. 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 (73/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

4 officers (2 active, 4 linked, 4 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

10 connected companies via shared directors

Filing history

31 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £1

Very low cash

Cash position: £1

Key financials

2 years extracted from filed iXBRL accounts

Cash

£1

Net Worth

£1

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-01-31	2024-01-31
Total assets	£1	—
Cash	£1	—
Net assets	£1	—

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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 2 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (22 events)Click to expand

2026-03-19
📄
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-07-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-02-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-02-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-03-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-09-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-10-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-06-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-06-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-03-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-03-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-12-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2016-12-11
➖
LOPACKI, Max resigned
director
2016-12-06
➕
LOPACKA, Josephine appointed
director
2016-07-28
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-03-02
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-01-21
➕
LOPACKI, Max appointed
director
2014-01-20
🏢
Company incorporated
As 360 SITE SURVEY LTD
2014-01-20
➕
LOPASKI, Patrick appointed
director
2014-01-20
➕
HEIMAN, Osker appointed
director
2014-01-20
➖
HEIMAN, Osker resigned
director

Owner dependency

66/100

High — earn-out structure required

Material 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.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

69/100

Strong succession signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 12 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Josephine Lopacka Individual · British · DOB 02/1963 · age 63	75–100%	75–100%	75-100% shares · 75-100% voting	20/01/2017

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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02348232 LIMITED→ 02348232 · est 1989 · no financials extracted	—	—	—	—	37y	—	—
09320792 LIMITED→ 12456792 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
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214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED→ 05434266 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
24 HOURS CARE SUPPORT LTD→ 14063028 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
247365 ACCOUNTANTS LTD→ 12756536 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
2STELLAR CLINICAL CONSULTANTS LTD→ 14777784 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
313 WHOLESALE LIMITED→ 15103388 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
38 COLESHILL STREET (SUTTON COLDFIELD) LIMITED→ 08175080 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
3BELLE.AMI HEALTH HOUSING CIC→ 16524387 · est 2025 · no financials extracted	—	—	—	—	—	—	—
3D FACILITIES MANAGEMENT LIMITED→ 11585254 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
4NETWORKING ONLINE LTD→ 12548127 · est 2020 · no financials extracted	—	—	—	—	6y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Incorporated2014-01-20

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Earles Court Forshaw Heath Lane

Earlswood

Solihull

B94 5LJ

England

Filing status

Accounts

Next due: 2026-10-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2027-02-02

Last: 2026-01-19

Officers (2 active · 2 resigned)

LOPACKA, Josephine→

director · ~63y · appointed 2016-12-06

View their other companies + combined net worth →

Active

LOPASKI, Patrick→

director · ~33y · appointed 2014-01-20

View their other companies + combined net worth →

Active

HEIMAN, Osker→

director · ~49y · appointed 2014-01-20 · resigned 2014-01-20

Resigned

LOPACKI, Max→

director · ~64y · appointed 2015-01-21 · resigned 2016-12-11

Resigned

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