ANAH PROJECT LTD

🌳Matureactive
02997883 · private-limited-guarant-nsc · incorporated 1994-12-05
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other residential care activities n.e.c.
Sector: Human health & social work
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · oldest 3.5y

55/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Charge age ~3.5 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
59 officers (4 active, 59 linked, 51 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
202 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

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 (136 events)Click to expand
  1. 2026-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-09
    BAXTER, Fiona Margaret resigned
    director
  3. 2026-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-01-05
    BENJAMIN, Sarah resigned
    director
  6. 2025-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2025-12-17
    HANIF, Sunjeeda resigned
    director
  8. 2025-05-21
    HANIF, Sunjeeda appointed
    director
  9. 2025-05-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-03-03
    PETERS, Jacqueline Elizabeth appointed
    director
  12. 2024-11-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-04-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-11-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2023-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-05-31
    BATTY, Lauren Chrystie resigned
    director
  18. 2023-05-20
    BAXTER, Grace Beattie resigned
    director
  19. 2023-02-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2023-02-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2023-01-27
    🔒
    Charge registered #2
    Lender: The Co-Operative Bank PLC
  22. 2023-01-27
    🔒
    Charge registered #1
    Lender: The Co-Operative Bank PLC
  23. 2022-12-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2021-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-11-18
    MASOOD, Atia resigned
    director
  26. 2021-11-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2021-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-07-07
    BAXTER, Grace Beattie appointed
    director
  29. 2021-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2021-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2020-10-28
    BALMFORTH, Philip resigned
    director
  32. 2020-10-28
    MELAUGH, John resigned
    director
  33. 2018-09-05
    GRAYSTON, Lucillia appointed
    director
  34. 2018-09-05
    MASOOD, Atia appointed
    director
  35. 2018-06-04
    BATTY, Lauren Chrystie appointed
    director
  36. 2017-07-05
    KHAN, Shazia appointed
    director
  37. 2017-02-03
    MALIK, Mehwish resigned
    director
  38. 2017-02-03
    OSENI, Adebunmi resigned
    director
  39. 2017-02-03
    SHAFFI, Tanvir resigned
    director
  40. 2016-01-20
    TALEB, Leila Sabrina appointed
    director
  41. 2014-10-22
    MALIK, Mehwish appointed
    director
  42. 2013-11-12
    BROADFOOT, Fiona resigned
    director
  43. 2013-09-10
    KHAN, Reena resigned
    director
  44. 2013-07-09
    MELAUGH, John appointed
    director
  45. 2013-06-17
    FAGBORUN, Olayemi resigned
    director
  46. 2013-06-12
    BENJAMIN, Sarah appointed
    director
  47. 2013-04-17
    BAXTER, Fiona Margaret appointed
    director
  48. 2013-04-17
    BROADFOOT, Fiona appointed
    director
  49. 2013-04-17
    BROWN, Marva resigned
    director
  50. 2012-10-16
    BALMFORTH, Philip appointed
    director
Showing most recent 50 of 136 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: BAXTER, Fiona Margaret resigned 2026-01-09; BENJAMIN, Sarah resigned 2026-01-05; HANIF, Sunjeeda resigned 2025-12-17

🔒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

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
Typeprivate-limited-guarant-nsc
Incorporated1994-12-05
Jurisdictionengland-wales
Primary SIC87900 — Other residential care activities n.e.c.

Registered office

132 Barkerend Road
Bradford
BD3 9BE
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10

Officers (4 active · 55 resigned)

GRAYSTON, Lucillia
director · ~61y · appointed 2018-09-05
View their other companies + combined net worth →
Active
KHAN, Shazia
director · ~50y · appointed 2017-07-05
View their other companies + combined net worth →
Active
PETERS, Jacqueline Elizabeth
director · ~66y · appointed 2025-03-03
View their other companies + combined net worth →
Active
TALEB, Leila Sabrina
director · ~35y · appointed 2016-01-20
View their other companies + combined net worth →
Active
AKHTAR, Shamim
secretary · appointed 2003-08-15 · resigned 2005-08-01
Resigned
BOKHARI, Rubina Shaheen
secretary · appointed 2000-11-21 · resigned 2003-07-08
Resigned
BOKHARI, Shanaz
secretary · appointed 1998-09-10 · resigned 2000-11-21
Resigned
BOKHARI, Shanaz
secretary · appointed 1994-12-05 · resigned 1995-12-14
Resigned
KAUR, Mohinda
secretary · appointed 1995-12-14 · resigned 1998-09-10
Resigned
NAR, Hema
secretary · appointed 2005-05-06 · resigned 2008-12-09
Resigned
AKHTAR, Shamim
director · ~57y · appointed 2003-09-09 · resigned 2004-08-10
Resigned
ASHRAF, Rukhsana Nazli
director · ~57y · appointed 1994-12-05 · resigned 1995-11-30
Resigned
BALMFORTH, Philip
director · ~81y · appointed 2012-10-16 · resigned 2020-10-28
Resigned
BATTY, Lauren Chrystie
director · ~38y · appointed 2018-06-04 · resigned 2023-05-31
Resigned
BAXTER, Fiona Margaret
director · ~72y · appointed 2013-04-17 · resigned 2026-01-09
Resigned
BAXTER, Grace Beattie
director · ~34y · appointed 2021-07-07 · resigned 2023-05-20
Resigned
BENJAMIN, Sarah
director · ~61y · appointed 2013-06-12 · resigned 2026-01-05
Resigned
BENJAMIN, Sarah
director · ~61y · appointed 2010-03-08 · resigned 2010-09-01
Resigned
BENJAMIN, Sarah
director · ~61y · appointed 2009-09-17 · resigned 2009-09-25
Resigned
BOKHARI, Rubina Shaheen
director · ~59y · appointed 1998-12-14 · resigned 2000-11-21
Resigned

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
TypeProperties
outstanding
Co-operative Bank
The Co-Operative Bank PLC
A registered charge1 property27/01/2023
outstanding
Co-operative Bank
The Co-Operative Bank PLC
A registered charge1 property27/01/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (202 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
termination-director-company-with-name-termination-date
officers · TM01
2026-01-12
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-14
termination-director-company-with-name-termination-date
officers · TM01
2023-06-01
termination-director-company-with-name-termination-date
officers · TM01
2023-06-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-01