ANNA ALLA LIMITED

🌳Matureactive
05620265 · ltd · incorporated 2005-11-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 13.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£607.3k
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Non-specialised wholesale of food, beverages and tobacco
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 13.7y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 13.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (6 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
128 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
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £607,280

Key financials

1 year extracted from filed iXBRL accounts
Cash
£183k
Net Worth
£607k
Current Assets
£1.7m
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Total assets£607.3k
Current assets£1.66M
Cash£183.1k
Debtors£1.41M
Net assets£607.3k

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
0
filings
Last 180 days
3
filings
  • 3 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-01-16
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  2. 2026-01-12
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  3. 2025-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-09-11
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  5. 2025-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-07-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-06-12
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-06-11
    📄
    capital-name-of-class-of-shares
    capital · SH08
  9. 2025-04-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2025-04-30
    🔓
    Charge satisfied #1
  11. 2025-04-28
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2025-04-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2025-04-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2025-04-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2025-04-15
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2025-04-15
    📄
    memorandum-articles
    incorporation · MA
  17. 2025-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-04-09
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  21. 2025-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-04-02
    CALVARESI, Filippo appointed
    director
  23. 2025-04-02
    LIONELLO, Federico appointed
    director
  24. 2025-04-02
    MAGNANI, Davide appointed
    director
  25. 2025-04-02
    UGAROV, Ruslan resigned
    director
  26. 2024-05-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2023-08-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2018-10-10
    PARK, Adam Colton resigned
    director
  29. 2018-10-10
    UGAROV, Ruslan appointed
    director
  30. 2016-08-23
    PARK, Adam Colton appointed
    director
  31. 2016-07-04
    UGAROVA, Yuliana resigned
    director
  32. 2016-04-21
    NICHOLLS, Thomas resigned
    director
  33. 2015-06-24
    BLAND, Lawrence resigned
    director
  34. 2013-05-01
    NICHOLLS, Thomas appointed
    director
  35. 2013-05-01
    RANDALL, Mark Edward resigned
    director
  36. 2012-09-20
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Commercial Finance Limited
  37. 2012-02-06
    BLAND, Lawrence appointed
    director
  38. 2012-02-06
    RANDALL, Mark Edward appointed
    director
  39. 2012-01-19
    AFP SERVICES LIMITED appointed
    corporate-secretary
  40. 2012-01-19
    OUVAROVA, Alla resigned
    secretary
  41. 2007-01-22
    UGAROVA, Yuliana appointed
    director
  42. 2005-11-11
    🏢
    Company incorporated
    As ANNA ALLA LIMITED
  43. 2005-11-11
    OUVAROVA, Alla appointed
    director
  44. 2005-11-11
    RICHEY, Anna appointed
    director
  45. 2005-11-11
    OUVAROVA, Alla appointed
    secretary

Owner dependency

50/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Eurovo Srl holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Eurovo Srl
Corporate parent · holds 50-75% shares
majority
ANNA ALLA LIMITED
This company · 05620265

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Eurovo Srl
Corporate entity
5075%
50–75%50-75% shares · 50-75% voting02/04/2025
2 historic (ceased) PSCs
  • Miss Alla Ouvarovaceased 02/04/2025· 25-50% shares · 25-50% voting
  • Anna Richeyceased 02/04/2025· 25-50% shares · 25-50% voting

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

6 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
Incorporated2005-11-11
Jurisdictionengland-wales
Primary SIC46390 — Non-specialised wholesale of food, beverages and tobacco

Registered office

Timsons Business Centre
Bath Road
Kettering
Northants
NN16 8NQ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14

Officers (6 active · 7 resigned)

AFP SERVICES LIMITED
corporate-secretary · appointed 2012-01-19
View their other companies + combined net worth →
Active
CALVARESI, Filippo
director · ~41y · appointed 2025-04-02
View their other companies + combined net worth →
Active
LIONELLO, Federico
director · ~43y · appointed 2025-04-02
View their other companies + combined net worth →
Active
MAGNANI, Davide
director · ~50y · appointed 2025-04-02
View their other companies + combined net worth →
Active
OUVAROVA, Alla
director · ~45y · appointed 2005-11-11
View their other companies + combined net worth →
Active
RICHEY, Anna
director · ~47y · appointed 2005-11-11
View their other companies + combined net worth →
Active
OUVAROVA, Alla
secretary · appointed 2005-11-11 · resigned 2012-01-19
Resigned
BLAND, Lawrence
director · ~78y · appointed 2012-02-06 · resigned 2015-06-24
Resigned
NICHOLLS, Thomas
director · ~42y · appointed 2013-05-01 · resigned 2016-04-21
Resigned
PARK, Adam Colton
director · ~57y · appointed 2016-08-23 · resigned 2018-10-10
Resigned
RANDALL, Mark Edward
director · ~55y · appointed 2012-02-06 · resigned 2013-05-01
Resigned
UGAROV, Ruslan
director · ~54y · appointed 2018-10-10 · resigned 2025-04-02
Resigned
UGAROVA, Yuliana
director · ~48y · appointed 2007-01-22 · resigned 2016-07-04
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property20/09/201230/04/2025

Recent filings (128 total)

change-account-reference-date-company-previous-shortened
accounts · AA01
2026-01-16
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2026-01-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-09-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-27
change-person-director-company-with-change-date
officers · CH01
2025-07-29
resolution
resolution · RESOLUTIONS
2025-06-12
capital-name-of-class-of-shares
capital · SH08
2025-06-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-30
resolution
resolution · RESOLUTIONS
2025-04-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-16
resolution
resolution · RESOLUTIONS
2025-04-15