ANNE - MARIE LTD
⚰️Wound downliquidation
10345068 · ltd · incorporated 2016-08-25
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£22.0k
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Take-away food shops and mobile food stands
Sector: Accommodation & food service
Investor take
Special-situation opportunityDistressed hospitality with salvageable qualities — special-situations priority.
Opportunity 45/100 (watch), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 1.5y
30/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (78/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
5
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £21,961
Net assets shrinking
Down £390 YoY
Cash YoY
-2%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£22k
↓ 1.7% YoY
Net Worth
£22k
↓ 1.7% YoY
Current Assets
£22k
↓ 1.7% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £22.0k | £22.4k |
| Current assets | £22.0k | £22.4k |
| Cash | £22.0k | £22.4k |
| Net assets | £22.0k | £22.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 2 insolvency
- • 1 address
- • 1 resolution
Last 180 days
4
filings
- • 2 insolvency
- • 1 address
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-05-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-20⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2026-05-20⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2026-05-20📄resolutionresolution · RESOLUTIONS
- 2025-02-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-14🔒Charge registered #1Lender: Nucleus Cash Flow FINANCE2 Limited
- 2024-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-23📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-06-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-12-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2016-08-25🏢Company incorporatedAs ANNE - MARIE LTD
- 2016-08-25➕ION, Ileana Catalina appointeddirector
- 2016-08-25➕PANDELE, Madalin appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company in liquidation
highCompany is actively being wound up. Not a going concern.
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-05-20: liquidation-voluntary-statement-of-affairs; 2026-05-20: liquidation-voluntary-appointment-of-liquidator
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Madalin Pandele Individual · Romanian · DOB 01/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/01/2024 |
Miss Ileana Catalina Ion Individual · Romanian · DOB 10/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/01/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A & E CATERING LIMITED→ 11102740 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A FORTUNE INTERNATIONAL LTD→ 13154988 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A HASAN DHALI LIMITED→ 14587070 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACE PIZZA LTD→ 16290311 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADUN LONDON LTD→ 12165896 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFGROMAN33 LTD→ 14580380 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AFK DALSTON LIMITED→ 16529109 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFNAN PIZZA LTD→ 16526365 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFNAN'S FRESH BITES LIMITED→ 16778244 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRIHEALTH CIC→ 15753161 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFRIKANA EVENT LTD→ 16915376 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFROBBEAN KITCHEN LIMITED→ 12760241 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusliquidation
Typeltd
Incorporated2016-08-25
Jurisdictionengland-wales
Primary SIC56103 — Take-away food shops and mobile food stands
Registered office
C/O Hudson Weir Ltd 56
Leman Street
London
E1 8EU
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-18
Last: 2025-08-04
Officers (2 active · 0 resigned)
ION, Ileana Catalina→
Activedirector · ~39y · appointed 2016-08-25
View their other companies + combined net worth →
PANDELE, Madalin→
Activedirector · ~41y · appointed 2016-08-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Nucleus Cash Flow FINANCE2 Nucleus Cash Flow FINANCE2 Limited | A registered charge | — | 14/01/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (27 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-20
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2026-05-20
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-05-20
resolution
resolution · RESOLUTIONS
2026-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-23
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-21