360DENT LTD
🏛️Establishedactive
11996454 · ltd · incorporated 2019-05-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
£101.4k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 32500
Sector: Manufacturing
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £101,438
Cash YoY
+1069%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£65k
↑ 1069% YoY
Net Worth
£101k
↑ 360% YoY
Current Assets
£364k
↑ 85% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £106.3k | £33.9k |
| Current assets | £364.2k | £197.2k |
| Cash | £64.6k | £5.5k |
| Debtors | £288.6k | £180.6k |
| Net assets | £101.4k | £22.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-05-15🏢Company incorporatedAs 360DENT LTD
- 2019-05-15➕DONNELLY, Peter Eric appointeddirector
- 2019-05-15➕LEETHAM, Christopher James appointeddirector
- 2019-05-15➕TEALE, Nicholas Ernest appointeddirector
- 2019-05-15📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Peter Eric Donnelly Individual · British · DOB 12/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/05/2019 |
Mr Christopher James Leetham Individual · British · DOB 11/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 15/05/2019 |
Mr Nicholas Ernest Teale Individual · British · DOB 07/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/05/2019 |
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 · Manufacturing · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00150042 PLC→ 00150042 · est 1918 · no financials extracted | — | — | — | — | 108y | — | — |
| 00222139 LIMITED→ 00222139 · est 1927 · no financials extracted | — | — | — | — | 98y | — | — |
| 00323880 LIMITED→ 00323880 · est 1937 · no financials extracted | — | — | — | — | 89y | — | — |
| 01362414 LIMITED→ 01362414 · est 1978 · no financials extracted | — | — | — | — | 48y | — | — |
| 03734192 LIMITED→ 03734192 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 16374954 LTD→ 16374954 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 B'S YORKSHIRE LIMITED→ 11124332 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 384 PLANT LTD→ 16293364 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3D FIRE PRINTING LTD→ 16047973 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3D FOOD ROBOTICS LTD→ 13576045 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3DTOYSHOP CIC→ 13611529 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3G JOINERY AND SHOPFITTING LIMITED→ 04977320 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2019-05-15
Jurisdictionengland-wales
Primary SIC32500 — SIC 32500
Registered office
Idc
Valley Drive
Ilkley
LS29 8PB
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-28
Last: 2025-05-14
Officers (3 active · 0 resigned)
DONNELLY, Peter Eric→
Activedirector · ~55y · appointed 2019-05-15
View their other companies + combined net worth →
LEETHAM, Christopher James→
Activedirector · ~46y · appointed 2019-05-15
View their other companies + combined net worth →
TEALE, Nicholas Ernest→
Activedirector · ~58y · appointed 2019-05-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2020-05-22
incorporation-company
incorporation · NEWINC
2019-05-15