ANAASH HOLDINGS LIMITED

💤Zombieactive
06536428 · ltd · incorporated 2008-03-17
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (78/100, director aged 66). 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).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 18.0y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 18.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (58/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
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
10 connected companies via shared directors
75
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
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 (41 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-10-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-05-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2021-06-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2021-02-09
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2021-02-09
    📄
    legacy
    other · GUARANTEE2
  11. 2021-01-19
    📄
    legacy
    accounts · PARENT_ACC
  12. 2021-01-19
    📄
    legacy
    other · AGREEMENT2
  13. 2019-09-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2019-09-30
    📄
    legacy
    accounts · PARENT_ACC
  15. 2019-09-30
    📄
    legacy
    other · GUARANTEE2
  16. 2019-09-30
    📄
    legacy
    other · AGREEMENT2
  17. 2018-10-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2018-10-01
    📄
    legacy
    accounts · PARENT_ACC
  19. 2017-09-01
    ➕
    SHAH, Ninna Mukesh appointed
    secretary
  20. 2017-09-01
    ➕
    SHAH, Mukesh Zaverchand appointed
    director
  21. 2017-09-01
    ➖
    SHAH, Rajiv resigned
    secretary
  22. 2017-09-01
    ➖
    PATANI, Hitesh resigned
    director
  23. 2013-03-31
    ➕
    SHAH, Rajiv appointed
    secretary
  24. 2013-02-26
    ➖
    PATEL, Vijai Kumar resigned
    secretary
  25. 2013-02-23
    🔓
    Charge satisfied #2
  26. 2013-02-23
    🔓
    Charge satisfied #1
  27. 2010-11-21
    ➖
    MALDE, Atul resigned
    director
  28. 2009-12-01
    ➕
    PATANI, Hitesh appointed
    director
  29. 2008-06-19
    🔒
    Charge registered #2
    Lender: Sphere Holdings Limited
  30. 2008-06-19
    🔒
    Charge registered #1
    Lender: Rakesh M Patel and Baljit Singh Sandhu
  31. 2008-03-17
    🏢
    Company incorporated
    As ANAASH HOLDINGS LIMITED
  32. 2008-03-17
    ➕
    MALDE, Atul appointed
    secretary
  33. 2008-03-17
    ➖
    MALDE, Atul resigned
    secretary
  34. 2008-03-17
    ➕
    PATEL, Vijai Kumar appointed
    secretary
  35. 2008-03-17
    ➕
    PAYFORM SECRETARIES LTD appointed
    corporate-secretary
  36. 2008-03-17
    ➖
    PAYFORM SECRETARIES LTD resigned
    corporate-secretary
  37. 2008-03-17
    ➕
    MALDE, Atul appointed
    director
  38. 2008-03-17
    ➕
    SOMANI, Karim Kamrudin appointed
    director
  39. 2008-03-17
    ➖
    SOMANI, Karim Kamrudin resigned
    director
  40. 2008-03-17
    ➕
    PAYFORM DIRECTORS LTD appointed
    corporate-director
  41. 2008-03-17
    ➖
    PAYFORM DIRECTORS LTD resigned
    corporate-director

Owner dependency

90/100
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.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 18 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

Excelsior Property Investments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Excelsior Property Investments Ltd
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ANAASH HOLDINGS LIMITED
This company · 06536428

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
Excelsior Property Investments Ltd
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting30/12/2020
1 historic (ceased) PSC
  • Motor Parts Direct Limitedceased 30/12/2020· significant influence

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

8 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
Incorporated2008-03-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

8 Beech Hill Avenue
Barnet
EN4 0LW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30

Officers (2 active · 8 resigned)

SHAH, Ninna Mukesh→
secretary · appointed 2017-09-01
View their other companies + combined net worth →
Active
SHAH, Mukesh Zaverchand→
director · ~66y · appointed 2017-09-01
View their other companies + combined net worth →
Active
MALDE, Atul→
secretary · appointed 2008-03-17 · resigned 2008-03-17
Resigned
PATEL, Vijai Kumar→
secretary · appointed 2008-03-17 · resigned 2013-02-26
Resigned
SHAH, Rajiv→
secretary · appointed 2013-03-31 · resigned 2017-09-01
Resigned
PAYFORM SECRETARIES LTD→
corporate-secretary · appointed 2008-03-17 · resigned 2008-03-17
Resigned
MALDE, Atul→
director · ~59y · appointed 2008-03-17 · resigned 2010-11-21
Resigned
PATANI, Hitesh→
director · ~66y · appointed 2009-12-01 · resigned 2017-09-01
Resigned
SOMANI, Karim Kamrudin→
director · ~65y · appointed 2008-03-17 · resigned 2008-03-17
Resigned
PAYFORM DIRECTORS LTD→
corporate-director · appointed 2008-03-17 · resigned 2008-03-17
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Sphere Holdings
Sphere Holdings Limited
Legal charge1 property19/06/200823/02/2013
satisfied
Rakesh M Patel and Baljit Singh Sandhu
Legal charge1 property19/06/200823/02/2013

Recent filings (92 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-06-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-06-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2021-02-09
legacy
other · GUARANTEE2
2021-02-09