ANNAPURNA HR LTD

🌳Matureactive
06567700 · ltd · incorporated 2008-04-16
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.
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other activities of employment placement agencies
Sector: Administrative & support services
ALSO REGISTERED FOR
  • 78200Temporary employment agency activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 17.5y

25/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 17.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.
  • · Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £122,021

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30
Profit before tax£-122.0k
Average employees33

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

🔒Filing-note intelligence

1 signal 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
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-11-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-12-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-12-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-11-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2024-09-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2024-09-20
    🔓
    Charge satisfied #2
  7. 2024-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-05-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2024-05-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2024-05-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-05-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-05-14
    APPLEYARD, Charles Edward resigned
    director
  13. 2023-11-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2023-10-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2023-10-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-08-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-11-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  18. 2021-11-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  19. 2021-08-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2021-07-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2021-02-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2020-11-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2020-06-11
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  24. 2016-07-04
    🔓
    Charge satisfied #1
  25. 2016-06-27
    🔒
    Charge registered #3
    Lender: Sonovate Limited
  26. 2010-11-25
    🔒
    Charge registered #2
    Lender: Zurich Assurance LTD
  27. 2009-01-26
    🔒
    Charge registered #1
    Lender: Bibby Financial Services Limited
  28. 2008-04-16
    🏢
    Company incorporated
    As ANNAPURNA HR LTD
  29. 2008-04-16
    BALLARD, James David appointed
    director
  30. 2008-04-16
    FOX, Nigel James appointed
    director
  31. 2008-04-16
    APPLEYARD, Charles Edward appointed
    director

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Annapurna Recruitment Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Annapurna Recruitment Group Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ANNAPURNA HR LTD
This company · 06567700

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
Annapurna Recruitment Group Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/05/2024
3 historic (ceased) PSCs
  • Mr Charles Edward Appleyardceased 14/05/2024· 25-50% shares · 25-50% voting
  • Mr James David Ballardceased 14/05/2024· 25-50% shares · 25-50% voting
  • Mr Nigel James Foxceased 14/05/2024· 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

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
Incorporated2008-04-16
Jurisdictionengland-wales
Primary SIC78109 — Other activities of employment placement agencies

Registered office

9 Bell Yard Mews
Unit 4
London
SE1 3UY
England

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-08-31
Last: 2025-08-17

Officers (2 active · 1 resigned)

BALLARD, James David
director · ~48y · appointed 2008-04-16
View their other companies + combined net worth →
Active
FOX, Nigel James
director · ~50y · appointed 2008-04-16
View their other companies + combined net worth →
Active
APPLEYARD, Charles Edward
director · ~49y · appointed 2008-04-16 · resigned 2024-05-14
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge11/06/2020
outstanding
Sonovate
Sonovate Limited
A registered charge27/06/2016
satisfied
Zurich Assurance
Zurich Assurance LTD
Rent deposit deed2 properties25/11/201020/09/2024
satisfied
Bibby Financial Services
Bibby Financial Services Limited
Debenture1 property26/01/200904/07/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (73 total)

accounts-with-accounts-type-full
accounts · AA
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-04
accounts-with-accounts-type-group
accounts · AA
2024-11-29
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-22
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-23
accounts-with-accounts-type-group
accounts · AA
2023-11-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-20
change-person-director-company-with-change-date
officers · CH01
2023-10-18