ANYNAME LIMITED

💤Zombieactive
04309946 · ltd · incorporated 2001-10-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (2 active, 10 linked, 4 with DOB)
78
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£280£560£840£1k£1kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£1.4k
Net assets£1.4k
Average employees100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-03-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-10-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-05-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2022-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-10-27
    TUPLIN, Katy Louise appointed
    secretary
  8. 2021-10-27
    RANN, Duncan Alistair resigned
    secretary
  9. 2021-10-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2021-10-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2021-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-10-11
    RANN, Duncan Alistair resigned
    director
  13. 2021-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-04-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-03-25
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  17. 2018-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-11-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2017-11-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2017-04-27
    PENISTON, Glenn William resigned
    secretary
  21. 2017-04-27
    RANN, Duncan Alistair appointed
    secretary
  22. 2016-12-16
    WORRELL, Robert Laurence appointed
    director
  23. 2016-12-16
    RANN, Duncan Alistair appointed
    director
  24. 2016-12-16
    WILSON, Graham resigned
    director
  25. 2006-09-30
    PENISTON, Glenn William appointed
    secretary
  26. 2006-09-30
    WILSON, Graham resigned
    secretary
  27. 2006-09-30
    BRISTOW, Clive Geoffrey resigned
    director
  28. 2001-10-24
    🏢
    Company incorporated
    As ANYNAME LIMITED
  29. 2001-10-24
    WILSON, Graham appointed
    secretary
  30. 2001-10-24
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  31. 2001-10-24
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  32. 2001-10-24
    BRISTOW, Clive Geoffrey appointed
    director
  33. 2001-10-24
    WILSON, Graham appointed
    director
  34. 2001-10-24
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  35. 2001-10-24
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
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.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Outwood Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Outwood Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ANYNAME LIMITED
This company · 04309946

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%
NameSharesVoting rightsNature of controlNotified
Outwood Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/12/2016
1 historic (ceased) PSC
  • Mr Graham Wilsonceased 16/12/2016· 75-100% shares

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

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
Incorporated2001-10-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

46 Oswald Road
Scunthorpe
North Lincolnshire
DN15 7PQ

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24

Officers (2 active · 8 resigned)

TUPLIN, Katy Louise
secretary · appointed 2021-10-27
View their other companies + combined net worth →
Active
WORRELL, Robert Laurence
director · ~58y · appointed 2016-12-16
View their other companies + combined net worth →
Active
PENISTON, Glenn William
secretary · appointed 2006-09-30 · resigned 2017-04-27
Resigned
RANN, Duncan Alistair
secretary · appointed 2017-04-27 · resigned 2021-10-27
Resigned
WILSON, Graham
secretary · appointed 2001-10-24 · resigned 2006-09-30
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2001-10-24 · resigned 2001-10-24
Resigned
BRISTOW, Clive Geoffrey
director · ~72y · appointed 2001-10-24 · resigned 2006-09-30
Resigned
RANN, Duncan Alistair
director · ~61y · appointed 2016-12-16 · resigned 2021-10-11
Resigned
WILSON, Graham
director · ~56y · appointed 2001-10-24 · resigned 2016-12-16
Resigned
LONDON LAW SERVICES LIMITED
corporate-nominee-director · appointed 2001-10-24 · resigned 2001-10-24
Resigned

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

Recent filings (74 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-29
termination-secretary-company-with-name-termination-date
officers · TM02
2021-10-27
appoint-person-secretary-company-with-name-date
officers · AP03
2021-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-26
termination-director-company-with-name-termination-date
officers · TM01
2021-10-14
accounts-with-accounts-type-dormant
accounts · AA
2021-04-22