360 COMMERCIAL LIMITED
🌿Early-stageactive
14343125 · ltd · incorporated 2022-09-07
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · oldest 2.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
100
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 · IFRS| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Average employees | 200 | 200 |
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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-12➖MACKIN, Patrick resigneddirector
- 2024-01-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-17📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-01-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-08-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-08-09🔒Charge registered #2Lender: Allica Bank Limited
- 2023-08-09🔒Charge registered #1Lender: Allica Bank Limited
- 2023-06-16➕MACKIN, Patrick appointeddirector
- 2023-06-15➖COSGROVE, Marie resigneddirector
- 2023-06-15➖HOWARD, Lloyd Stewart resigneddirector
- 2023-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-07🏢Company incorporatedAs 360 COMMERCIAL LIMITED
- 2022-09-07➕BONNAUD, Rebecca Stacey appointeddirector
- 2022-09-07➕DALTON, Alec appointeddirector
- 2022-09-07➕COSGROVE, Marie appointeddirector
- 2022-09-07➕HOWARD, Lloyd Stewart appointeddirector
- 2022-09-07📄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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alec Dalton Individual · British · DOB 09/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/06/2023 |
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 · Property · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1/12 PHILSON MANAGEMENT COMPANY LIMITED→ 02998916 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 1012FR LTD→ 15673212 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 139 AAP LIMITED→ 16421594 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1662 ENTERPRISES LIMITED→ 10262431 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2 PORTLAND STREET RTM CO. LTD.→ 16609490 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 STAR DEVELOPERS LTD→ 16130582 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 HIGH STREET LTD→ 11027733 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2GL HOMES LTD→ 16967091 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 30 BRUNSWICK PLACE LIMITED→ 07826848 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 35 EDR LIMITED→ 14998817 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED→ 04666725 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 360 COMMERCIAL PROPERTIES LIMITED→ 09494872 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2022-09-07
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
14 St. Marys Street
Whittlesey
Peterborough
PE7 1BG
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-06-29
Last: 2025-06-15
Officers (2 active · 3 resigned)
BONNAUD, Rebecca Stacey→
Activedirector · ~46y · appointed 2022-09-07
View their other companies + combined net worth →
DALTON, Alec→
Activedirector · ~45y · appointed 2022-09-07
View their other companies + combined net worth →
COSGROVE, Marie→
Resigneddirector · ~45y · appointed 2022-09-07 · resigned 2023-06-15
HOWARD, Lloyd Stewart→
Resigneddirector · ~38y · appointed 2022-09-07 · resigned 2023-06-15
MACKIN, Patrick→
Resigneddirector · ~45y · appointed 2023-06-16 · resigned 2024-04-12
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 1 property | 09/08/2023 | — | |
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 3 properties | 09/08/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (20 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-26
termination-director-company-with-name-termination-date
officers · TM01
2024-04-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-17
change-person-director-company-with-change-date
officers · CH01
2024-01-17
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-01-17
appoint-person-director-company-with-name-date
officers · AP01
2024-01-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-08-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-15
termination-director-company-with-name-termination-date
officers · TM01
2023-06-15
termination-director-company-with-name-termination-date
officers · TM01
2023-06-15