3SIXTY 3PL LTD
🌿Early-stageactive
13514559 · ltd · incorporated 2021-07-16
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£321.9k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 52103
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -52% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (63/100).
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 (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £321,922
Cash draining
Cash down 52% YoY
Cash YoY
-52%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£190k
↓ 52% YoY
Net Worth
£322k
↑ 43% YoY
Current Assets
£287k
↓ 28% YoY
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 |
|---|---|---|
| Total assets | £352.8k | £243.0k |
| Current assets | £287.1k | £396.2k |
| Cash | £189.5k | £396.2k |
| Debtors | £97.6k | — |
| Net assets | £321.9k | £225.0k |
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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-15➕COTTERILL, Emma Louise appointeddirector
- 2024-03-15➕HOOD, Charlotte appointeddirector
- 2023-06-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-06-13📄gazette-notice-compulsorygazette · GAZ1
- 2023-06-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-12➕COTTERILL, Craig Robert appointeddirector
- 2021-07-16🏢Company incorporatedAs 3SIXTY 3PL LTD
- 2021-07-16➕HOOD, Anthony Brian appointeddirector
- 2021-07-16📄incorporation-companyincorporation · NEWINC
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
4 active beneficial owners · dominant holder ≥75% · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anthony Brian Hood Individual · British · DOB 05/1988 · age 38 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/07/2021 |
Mrs Emma Louise Cotterill Individual · British · DOB 05/1981 · age 45 | 25–50% | — | 25-50% shares | 04/04/2024 |
Mrs Charlotte Hood Individual · British · DOB 03/1988 · age 38 | 25–50% | — | 25-50% shares | 04/04/2024 |
Mr Craig Robert Cotterill Individual · British · DOB 08/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/03/2022 |
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 · Transport & logistics · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A GHUMMAN LTD→ 12941944 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A STAR TRAVEL (NE) LTD→ 16851150 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A TO B EXPRESS (NE) LTD→ 08822769 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A TO B WITH KC LTD→ 17025731 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVE TRAVEL TYNEDALE (ACTT) CIC→ 13042034 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADELINO ARAUJO LOGISTICS LIMITED→ 16584362 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AF AND H MINIBUSES LTD→ 16834222 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJ LOGISTIC CONSULTANTS LTD.→ 10672577 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALI CHERAGHI LOGISTICS LTD→ 16643251 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLAN GARCIA LTD→ 07431251 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALLELEVEN LTD→ 15491482 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMZ COURIERS LTD→ 12623135 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2021-07-16
Jurisdictionengland-wales
Primary SIC52103 — SIC 52103
Registered office
3 Waldridge Way
South Shields
NE34 9PZ
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31
Officers (4 active · 0 resigned)
COTTERILL, Craig Robert→
Activedirector · ~45y · appointed 2022-03-12
View their other companies + combined net worth →
COTTERILL, Emma Louise→
Activedirector · ~45y · appointed 2024-03-15
View their other companies + combined net worth →
HOOD, Anthony Brian→
Activedirector · ~38y · appointed 2021-07-16
View their other companies + combined net worth →
HOOD, Charlotte→
Activedirector · ~38y · appointed 2024-03-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-02
appoint-person-director-company-with-name-date
officers · AP01
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-15
gazette-filings-brought-up-to-date
gazette · DISS40
2023-06-14
gazette-notice-compulsory
gazette · GAZ1
2023-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-07
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-29