360 PROPERTY MAINTENANCE SERVICES LTD

🌿Early-stageactive
14350044 · ltd · incorporated 2022-09-12
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 Sept 2024
Net worth
£14.6k
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Special-situation opportunity
Distressed holding with salvageable qualities — special-situations priority.

Opportunity 59/100 (worth a look), bankability 50/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100).

Data confidence

Overall: high (84/100)

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 (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £14,633

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£15k
Current Assets
£18k
Current Liabilities
£0£4k£7k£11k£14k£18kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£15.5k
Current assets£17.6k
Net assets£14.6k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-07-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-07-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-06-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-04-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-04-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-04-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-04-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-04-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2025-04-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2025-03-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2025-03-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2025-03-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2025-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2024-07-04
    RANA, Dharminder Singh appointed
    director
  16. 2024-07-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2024-07-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2024-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-05-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2023-08-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2023-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-04-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2023-03-01
    GORDON, Hayley resigned
    director
  24. 2022-09-12
    🏢
    Company incorporated
    As 360 PROPERTY MAINTENANCE SERVICES LTD
  25. 2022-09-12
    ARYA, Dinesh appointed
    director
  26. 2022-09-12
    BIRDI, Kulvinder Kaur appointed
    director
  27. 2022-09-12
    GORDON, Hayley appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-06-30

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Dharminder Singh Rana
Individual · British · DOB 07/1975 · age 51
2550%
25–50%board control25-50% shares · 25-50% voting · board control04/07/2024
Mrs Kulvinder Kaur Birdi
Individual · British · DOB 05/1979 · age 47
2550%
25–50%board control25-50% shares · 25-50% voting · board control12/09/2022
Mr Dinesh Arya
Individual · British · DOB 06/1972 · age 54
2550%
25–50%board control25-50% shares · 25-50% voting · board control12/09/2022
1 historic (ceased) PSC
  • Miss Hayley Gordonceased 01/03/2023· 25-50% shares · 25-50% 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 →

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11243157 · est 2018 · no financials extracted
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16831854 · est 2025 · no financials extracted
45 STATION ROAD MANAGEMENT LTD
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46 NORTHCOTE ROAD MANAGEMENT LIMITED
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46 TO 54 CHATHAM STREET MANAGEMENT LIMITED
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2022-09-12
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

3 Stanhope Gate
Yorktown Business Park
Camberley
Surrey
GU15 3DW
England

Filing status

Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29

Officers (3 active · 1 resigned)

ARYA, Dinesh
director · ~54y · appointed 2022-09-12
View their other companies + combined net worth →
Active
BIRDI, Kulvinder Kaur
director · ~47y · appointed 2022-09-12
View their other companies + combined net worth →
Active
RANA, Dharminder Singh
director · ~51y · appointed 2024-07-04
View their other companies + combined net worth →
Active
GORDON, Hayley
director · ~37y · appointed 2022-09-12 · resigned 2023-03-01
Resigned

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

Recent filings (26 total)

change-person-director-company-with-change-date
officers · CH01
2025-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-29
change-person-director-company-with-change-date
officers · CH01
2025-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-27
change-person-director-company-with-change-date
officers · CH01
2025-04-10
change-person-director-company-with-change-date
officers · CH01
2025-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04