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Governance Register
Private limited company · No. 07679526 · Ebbw ValeiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

360 Property Ltd's network

1 person5 organisationsExplore in 3Di1 listed on the board. 5 organisations share a board member with this company.The large node is 360 Property Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Anthony Kenneth DaviesDirector2011

Recent news and events

From the public record

  • 9 June 2026Confirmation statement made up to this dateCompanies House company file
  • 18 September 2025Suzanne Duncombe left as directorCompanies House officer data
  • 29 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Anthony Kenneth DaviesDirector22 June 2011
7 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Suzanne DuncombeDirector22 March 202418 September 2025
Sarah Clare DaviesCompany secretary22 June 201131 January 2020

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.3y
median 15.3y
Longest tenure
15.3y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 3Construction 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is 360 Property Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£1.25m-£1m-£750k-£500k-£250k£0£250k20242023202120202019201820172016-£1.06m£8.86k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
29 December 2024FRS102Not reportedNot reported-£1.06m-£1.01m£8.86k2
30 December 2023FRS102Not reportedNot reported-£1.06m-£999.66k£6.89k2
31 December 2021FRS102Not reportedNot reported-£1.07m-£445.12k£6.53k2
31 December 2020FRS102Not reportedNot reported-£1.15m-£934.67k£3.76k3
31 December 2019FRS102Not reportedNot reported-£1.12m-£948.30k£14.23k4
31 December 2018FRS102Not reportedNot reported-£1.09m-£909.85k£9.72k3
31 December 2017FRS102Not reportedNot reported-£1.03m-£701.93k£3.86k1
31 December 2016FRS102Not reportedNot reported-£400.67k£6.74k£31.74k2
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
29 December 2024
Next accounts due
29 December 2026 Due in 60 days
Confirmation statement last made up to
9 June 2026
Next confirmation statement due
23 June 2027 Not yet due
Charges (secured loans)
11 charges registered, 1 outstanding, 0 part satisfied, 10 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
07679526
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
22 June 2011
Registered office
60 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE
Nature of business (SIC)
  • 41100 Development of building projects
Previous names
  • 360 Property (Wales) LtdUntil 16 October 2014
  • Tamworth 2011 LimitedUntil 12 May 2014
Group companies
4 in this ownership group See the group structure →
Latest accounts
29 December 2024 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
29 December 2024
Next accounts due
29 December 2026 Due in 60 days
Confirmation statement last made up to
9 June 2026
Next confirmation statement due
23 June 2027 Not yet due
Charges (secured loans)
11 charges registered, 1 outstanding, 0 part satisfied, 10 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

9iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

9 companies are registered at this address.

Same sector and place

27iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

27 other active companies have the same main business code (41100 Development of building projects) and a registered office in the NP23 postcode district.

Showing 6 of 27Show all 27 →

Recent news and events

From the public record

  • 9 June 2026Confirmation statement made up to this dateCompanies House company file
  • 18 September 2025Suzanne Duncombe left as directorCompanies House officer data
  • 29 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

4 companies
4companies in the group
-levels deep
-dissolved or closed
-overseas
360 Revolution Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
360 Revolution LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
1 February 2020Current
Mr Anthony Kenneth DaviesPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
1 June 20161 February 2020

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
360 Investment Solutions Ltd75-100% shares, 75-100% votes, appoints directors20 June 20221 November 2023

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.