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Three Sixty UK Holdings Ltd

Three Sixty UK Holdings Ltd is an active company incorporated on 12 December 2019 with the registered office located in Newtown, Powys. Three Sixty UK Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12361464
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Three Sixty UK Holdings Ltd
Contact
Address
Unit 65 Mochdre Industrial Estate
Newtown
Powys
SY16 4LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
4
Mrs Cheryl Simpson
Director • PSC • British • Lives in UK • Born in Jun 1986
Martin Simpson
PSC • Director • British • Lives in UK • Born in Feb 1949
Mr Peter Simpson
PSC • Director • British • Lives in UK • Born in Jun 1986
Janis Simpson
PSC • Director • British • Lives in UK • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrian Marketing Limited
Martin Simpson and Janis Simpson are mutual people.
Active
Tabilo Furniture Limited
Martin Simpson and Peter Simpson are mutual people.
Active
Three Sixty Optical Limited
Martin Simpson and Peter Simpson are mutual people.
Active
Lavoro Design Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
First Contact Lenses Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
Tabilo Furniture Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
Severn Healthcare UK Limited
Martin Simpson and Peter Simpson are mutual people.
Active
Cambrian UK Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.35K
Increased by £10.21K (+7401%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.18M
Increased by £5.22K (0%)
Total Liabilities
-£907.3K
Decreased by £105.75K (-10%)
Net Assets
£275.69K
Increased by £110.96K (+67%)
Debt Ratio (%)
77%
Decreased by 9.32% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
3 Years Ago on 18 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registration of charge 123614640001, created on 28 July 2023
Submitted on 14 Aug 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Jun 2022
Statement of capital following an allotment of shares on 18 March 2022
Submitted on 6 Apr 2022
Memorandum and Articles of Association
Submitted on 6 Apr 2022
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Repayment History
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