ANISA SUPPLY CHAIN SOLUTIONS LIMITED
🌳Matureactive
03496176 · ltd · incorporated 1998-01-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
25 live charges · 11 lenders · oldest 27.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 27.1 years old — likely at or near maturity.
- · 11 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
25 charges (25/25 with lender, 25/25 with type)
90
Directors & officers
29 officers (2 active, 29 linked, 20 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
247 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (128 events)Click to expand
- 2025-10-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-01📄legacyaccounts · PARENT_ACC
- 2025-10-01📄legacyother · AGREEMENT2
- 2025-10-01📄legacyother · GUARANTEE2
- 2025-01-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-05📄legacyaccounts · PARENT_ACC
- 2025-01-05📄legacyother · GUARANTEE2
- 2025-01-05📄legacyother · AGREEMENT2
- 2024-08-06📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-05-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-20📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-03-20📄legacycapital · SH20
- 2024-03-20⚠️legacyinsolvency · CAP-SS
- 2024-03-20📄resolutionresolution · RESOLUTIONS
- 2024-02-05📄memorandum-articlesincorporation · MA
- 2024-02-05📄resolutionresolution · RESOLUTIONS
- 2024-02-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-05🔓Charge satisfied #24
- 2024-02-05🔓Charge satisfied #23
- 2024-02-05🔓Charge satisfied #22
- 2024-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-30🔒Charge registered #25Lender: Golub Capital Markets Llc
- 2023-04-25🔒Charge registered #24Lender: Golub Capital Markets Llc (As Collateral Agent)
- 2022-06-09➖MCADAMS, Kevin James resigneddirector
- 2020-12-11➕MARRISON, Nicola appointeddirector
- 2020-12-11➖CHALMERS, Karen Louise, Ms. resigneddirector
- 2020-12-11➖CUMMINGS, Sandra Ann resigneddirector
- 2020-12-11➕MCADAMS, Kevin James appointeddirector
- 2020-06-15🔒Charge registered #23Lender: Golub Capital Markets Llc as Collateral Agent
- 2020-06-15🔒Charge registered #22Lender: Golub Capital Markets Llc as Collateral Agent
- 2020-05-27🔓Charge satisfied #18
- 2020-05-27🔓Charge satisfied #17
- 2020-05-27🔓Charge satisfied #16
- 2020-05-27🔓Charge satisfied #15
- 2020-05-27🔓Charge satisfied #14
- 2020-05-27🔓Charge satisfied #13
- 2020-05-27🔓Charge satisfied #9
- 2020-05-27🔓Charge satisfied #8
- 2020-03-08➕STEIN, Hellen Maria appointeddirector
- 2020-03-08➕CHALMERS, Karen Louise, Ms. appointeddirector
- 2020-03-08➕CUMMINGS, Sandra Ann appointeddirector
- 2020-03-08➖NEWCOMBE, Ian resigneddirector
- 2020-03-08➖RENSHAW, David Charles resigneddirector
- 2020-03-08➖TELFORD, Ross resigneddirector
- 2019-12-13➖MOGG, Richard David resigneddirector
Showing most recent 50 of 128 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-03-20: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Sanderson Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sanderson Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ANISA SUPPLY CHAIN SOLUTIONS LIMITED
This company · 03496176
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sanderson Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/05/2024 |
2 historic (ceased) PSCs
- Anisa Consolidated Holdings Limitedceased 08/05/2024· 75-100% shares · 75-100% voting · board control
- Anisa Group Holdings Limitedceased 25/04/2024· 75-100% shares · 75-100% 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ALEXANDRINI LIMITED→ 12992280 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMAAN'S CARZ LIMITED→ 11289922 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AMG PROPERTY SERVICES LTD→ 12138801 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMH RECRUITMENT LTD→ 16703272 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMI AUTOMATION LTD→ 16721454 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMILLORE LTD→ 16131344 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANAND ASSOCIATES LIMITED→ 11801510 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANCOL PET PRODUCTS HOLDINGS LIMITED→ 06779004 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ANGLO ACCOUNTING LIMITED→ 05026432 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ANN SKIDMORE ASSOCIATES LIMITED→ 04696991 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ANR SITE SOLUTIONS LIMITED→ 15995302 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANSELL-MUNDEN ASSOCIATES LIMITED→ 06583196 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Typeltd
Incorporated1998-01-15
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Lincoln House
Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15
Officers (2 active · 27 resigned)
MARRISON, Nicola→
Activedirector · ~40y · appointed 2020-12-11
View their other companies + combined net worth →
STEIN, Hellen Maria→
Activedirector · ~52y · appointed 2020-03-08
View their other companies + combined net worth →
CALLE, David Graeme→
Resignedsecretary · appointed 2001-01-03 · resigned 2001-06-29
JONES, Andrew Robert Edwin→
Resignedsecretary · appointed 1999-04-21 · resigned 1999-05-20
JONES, Christopher Stuart→
Resignedsecretary · appointed 2001-09-29 · resigned 2005-08-04
MOORE, Lionel Philip→
Resignedsecretary · appointed 2005-08-04 · resigned 2018-03-31
MORGAN, Crispin Huw→
Resignedsecretary · appointed 1999-05-20 · resigned 2001-01-03
TELFORD, Ross→
Resignedsecretary · appointed 1998-01-15 · resigned 1999-04-21
VICTORIA SQUARE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-01-15 · resigned 1998-01-15
CALLE, David Graeme→
Resigneddirector · ~62y · appointed 2000-02-01 · resigned 2001-06-29
CAVE-PENNEY, Richard Lindley→
Resigneddirector · ~63y · appointed 2003-05-30 · resigned 2006-05-11
CHALMERS, Karen Louise, Ms.→
Resigneddirector · ~61y · appointed 2020-03-08 · resigned 2020-12-11
CLEMENTS, Robert Kenneth→
Resigneddirector · ~62y · appointed 2003-02-19 · resigned 2005-04-30
CUMMINGS, Sandra Ann→
Resigneddirector · ~62y · appointed 2020-03-08 · resigned 2020-12-11
JONES, Christopher Stuart→
Resigneddirector · ~79y · appointed 2006-11-09 · resigned 2011-09-30
JONES, Christopher Stuart→
Resigneddirector · ~79y · appointed 2001-10-02 · resigned 2005-08-04
MCADAMS, Kevin James→
Resigneddirector · ~62y · appointed 2020-12-11 · resigned 2022-06-09
MCCALL, William→
Resigneddirector · ~62y · appointed 2005-11-01 · resigned 2006-10-23
MOGG, Richard David→
Resigneddirector · ~50y · appointed 2017-11-23 · resigned 2019-12-13
MOORE, Lionel Philip→
Resigneddirector · ~72y · appointed 2005-08-04 · resigned 2018-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
25
Total charges
2
Outstanding
2
Active lenders
Status:Lender:25 of 25 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Golub Capital Markets Golub Capital Markets Llc | A registered charge | 1 property | 30/01/2024 | — | |
| satisfied | Golub Capital Markets (As Collateral Agent) Golub Capital Markets Llc (As Collateral Agent) | A registered charge | — | 25/04/2023 | 05/02/2024 | |
| satisfied | Golub Capital Markets as Collateral Agent Golub Capital Markets Llc as Collateral Agent | A registered charge | — | 15/06/2020 | 05/02/2024 | |
| satisfied | Golub Capital Markets as Collateral Agent Golub Capital Markets Llc as Collateral Agent | A registered charge | — | 15/06/2020 | 05/02/2024 | |
| satisfied | Ross Telford as Security Trustee | A registered charge | — | 23/11/2017 | 26/07/2019 | |
| satisfied | Ross Telford (As Security Trustee) | A registered charge | — | 19/09/2017 | 13/12/2017 | |
| outstanding | Ross Telford (As Security Trustee) | Debenture | 1 property | 30/09/2011 | — | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 01/10/2009 | 27/05/2020 | |
| satisfied | Barclays Barclays Bank PLC | Deed of assignment of keyman policy | 1 property | 01/10/2009 | 27/05/2020 | |
| satisfied | Barclays Barclays Bank PLC | Memorandum of deposit of stocks and shares | 1 property | 20/10/2006 | 27/05/2020 | |
| satisfied | Barclays Barclays Bank PLC | Memorandum of deposit of stocks and shares | 1 property | 20/10/2006 | 27/05/2020 | |
| satisfied | Barclays Barclays Bank PLC | Memorandum of deposit of stocks and shares | 1 property | 20/10/2006 | 27/05/2020 | |
| satisfied | Barclays Barclays Bank PLC | Intellectual property charge | 1 property | 20/10/2006 | 27/05/2020 | |
| satisfied | Barclays Barclays Bank PLC | Memorandum of deposit of stocks and shares | 1 property | 03/10/2001 | 07/12/2011 | |
| satisfied | Barclays Barclays Bank PLC | Memorandum of deposit of stocks and shares | 1 property | 03/10/2001 | 07/12/2011 | |
| satisfied | Barclays Barclays Bank PLC | Memorandum of deposit of stocks and shares | 1 property | 03/10/2001 | 07/12/2011 | |
| satisfied | Barclays Barclays Bank PLC | Memorandum of deposit of stocks and shares | 1 property | 03/10/2001 | 27/05/2020 | |
| satisfied | Barclays Barclays Bank PLC | Debenture creating fixed and floating charge | 1 property | 03/10/2001 | 27/05/2020 | |
| satisfied | Ibm United Kingdom Financial Services Ibm United Kingdom Financial Services Limited | Charge | 1 property | 04/10/2000 | 06/10/2001 | |
| satisfied | 3I for Itself and as Trustee for the Investors 3I PLC for Itself and as Trustee for the Investors | Debenture | 1 property | 09/05/2000 | 25/10/2006 | |
| satisfied | Aib Capital Markets Aib Capital Markets PLC | Deed of assignment of keyman policy | 1 property | 19/01/2000 | 11/10/2000 | |
| satisfied | Aib Capital Markets Aib Capital Markets PLC | Deed of assignment of keyman policy | 1 property | 19/01/2000 | 11/10/2000 | |
| satisfied | Aib Capital Markets Aib Capital Markets PLC | Deed of assignment of keyman policy | 1 property | 20/05/1999 | 11/10/2000 | |
| satisfied | Aib Capital Markets (As "Security Trustee") Aib Capital Markets PLC(As "Security Trustee") | Guarantee & debenture | 1 property | 20/05/1999 | 11/10/2000 | |
| satisfied | 3I 3I PLC | Debenture | 1 property | 20/05/1999 | 25/10/2006 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (247 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-01
legacy
accounts · PARENT_ACC
2025-10-01
legacy
other · AGREEMENT2
2025-10-01
legacy
other · GUARANTEE2
2025-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-05
legacy
accounts · PARENT_ACC
2025-01-05
legacy
other · GUARANTEE2
2025-01-05
legacy
other · AGREEMENT2
2025-01-05
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-08-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-25