360 PUBS AND RESTAURANTS LIMITED

🌱Startupactive
15783637 · ltd · incorporated 2024-06-17
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 Jun 2025
Net worth
£-54.9k
book net assets
Opportunity
58/100
Worth a look
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What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
ALSO REGISTERED FOR
  • 56102Unlicenced restaurants and cafes
  • 56302Public houses and bars
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £54,885

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£55k
Current Assets
£3k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-30
Total assets£-54.9k
Current assets£3.0k
Net assets£-54.9k

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
4
filings
  • 2 officers
  • 2 persons-with-significant-control
Last 90 days
5
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 accounts
Last 180 days
5
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-05-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2026-04-25
    GHUMAN, Ruby Simran Kaur resigned
    director
  6. 2026-04-24
    GHUMAN, Kiranjit Kaur resigned
    director
  7. 2026-03-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2025-09-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-08-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-03-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-03-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2025-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-02-25
    GHUMAN, Kiranjit Kaur appointed
    director
  14. 2024-07-23
    GHUMAN, Kiranjit Kaur resigned
    director
  15. 2024-07-23
    GHUMAN, Ruby Simran Kaur appointed
    director
  16. 2024-07-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2024-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-07-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2024-07-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-06-17
    🏢
    Company incorporated
    As 360 PUBS AND RESTAURANTS LIMITED
  21. 2024-06-17
    SINGH, Balwinder appointed
    director
  22. 2024-06-17
    GHUMAN, Kiranjit Kaur appointed
    director
  23. 2024-06-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high · 1 med · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-20

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GHUMAN, Kiranjit Kaur resigned 2026-04-24; GHUMAN, Ruby Simran Kaur resigned 2026-04-25

Multiple registered office changes
low

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Balwinder Singh
Individual · British · DOB 04/1991 · age 35
2550%
25–50%25-50% shares · 25-50% voting17/06/2024
3 historic (ceased) PSCs
  • Mrs Kiranjit Kaur Ghumanceased 07/03/2026· 25-50% shares · 25-50% voting · board control
  • Miss Ruby Simran Kaur Ghumanceased 07/03/2026· 25-50% shares · 25-50% voting · board control
  • Mrs Kiranjit Kaur Ghumanceased 23/07/2024· 25-50% shares · 25-50% voting · board control

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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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
Incorporated2024-06-17
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants

Registered office

Suite 9 Bingham Enterprise Centre Mercia Court
Bingham
Nottingham
NG13 8QX
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-03-20OVERDUE
Last: 2025-03-06

Officers (1 active · 3 resigned)

SINGH, Balwinder
director · ~35y · appointed 2024-06-17
View their other companies + combined net worth →
Active
GHUMAN, Kiranjit Kaur
director · ~48y · appointed 2025-02-25 · resigned 2026-04-24
Resigned
GHUMAN, Kiranjit Kaur
director · ~48y · appointed 2024-06-17 · resigned 2024-07-23
Resigned
GHUMAN, Ruby Simran Kaur
director · ~21y · appointed 2024-07-23 · resigned 2026-04-25
Resigned

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

Recent filings (17 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-08
termination-director-company-with-name-termination-date
officers · TM01
2026-05-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-23
termination-director-company-with-name-termination-date
officers · TM01
2024-07-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-07-23