360 ROADSIDE RETAIL LTD
🏛️Establishedactive
12749667 · ltd · incorporated 2020-07-17
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 Jul 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other food services
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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 (58/100).
Data confidence
Overall: high (80/100)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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-03-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-02-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-14📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-01➖PATEL, Ayub Issabhai resigneddirector
- 2020-10-01➖PATEL, Aziz Issabhai resigneddirector
- 2020-07-17🏢Company incorporatedAs 360 ROADSIDE RETAIL LTD
- 2020-07-17➕PATEL, Ismail appointeddirector
- 2020-07-17➕PATEL, Umar appointeddirector
- 2020-07-17➕PATEL, Ayub Issabhai appointeddirector
- 2020-07-17➕PATEL, Aziz Issabhai appointeddirector
- 2020-07-17📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ismail Patel Individual · British · DOB 03/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 01/02/2021 |
Mr Umar Patel Individual · British · DOB 09/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 01/02/2021 |
1 historic (ceased) PSC
- Mr Ayub Issabhai Patelceased 01/02/2021· 75-100% shares · 75-100% voting
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 · Hospitality · WF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 AHY LTD→ 13112644 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4BROTHERS TAKEAWAY LTD→ 15731276 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5 SUMMERDAYS LTD→ 14555726 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 500 EVENTS LTD→ 16211826 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A DRAGON INN LIMITED→ 16672480 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A F PATEL LTD→ 15600334 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A.D.D. FISHERIES LTD→ 16111252 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.LAWSON LTD→ 11065364 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A&L TAKEAWAY LTD→ 10761441 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADRIELLA T/A THE ASSEMBLY ROOM LTD→ 17101029 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGK INVESTMENTS LTD→ 10200912 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AHCM LTD→ 11052525 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2020-07-17
Jurisdictionengland-wales
Primary SIC56290 — Other food services
Registered office
Suite 7 Victoria Mills Business Park
Mill Street East
Dewsbury
West Yorkshire
WF12 9AQ
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05
Officers (2 active · 2 resigned)
PATEL, Ismail→
Activedirector · ~38y · appointed 2020-07-17
View their other companies + combined net worth →
Active
PATEL, Ayub Issabhai→
Resigneddirector · ~66y · appointed 2020-07-17 · resigned 2020-10-01
PATEL, Aziz Issabhai→
Resigneddirector · ~60y · appointed 2020-07-17 · resigned 2020-10-01
Click a director name to see their full track record across all companies.
Recent filings (19 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
accounts-with-accounts-type-dormant
accounts · AA
2025-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
accounts-with-accounts-type-dormant
accounts · AA
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
accounts-with-accounts-type-dormant
accounts · AA
2022-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-11
accounts-with-accounts-type-dormant
accounts · AA
2021-11-03
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-02-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-02-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-02-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-10-14