ANIL ANAND LTD
🏛️Establishedactive
10655358 · ltd · incorporated 2017-03-07
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 Mar 2025
Net worth
£77.7k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 0.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
10 connected companies via shared directors
75
Filing history
31 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
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £77,707
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£78k
↑ 42% YoY
Current Assets
£144k
↑ 444% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £197.6k | £85.5k |
| Current assets | £143.9k | £26.5k |
| Net assets | £77.7k | £54.7k |
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-12-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-19🔒Charge registered #1Lender: Lloyds Bank PLC
- 2024-12-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-03-07🏢Company incorporatedAs ANIL ANAND LTD
- 2017-03-07➕GADE, Anil Kumar appointeddirector
- 2017-03-07➕MEDAPATI, Ananda Gajapathi Reddy 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 9 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Anil Kumar Gade Individual · British · DOB 03/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/04/2023 |
Mr Ananda Gajapathi Reddy Medapati Individual · British · DOB 05/1974 · age 52 | 25–50% | 25–50% | 50-75% shares · 50-75% voting · trust interest | 07/03/2017 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| A-TEAM LOCUM LIMITED→ 15365455 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL POMODORO D LTD→ 16199195 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBION EXOTICS LIMITED→ 15964579 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALI SUPERMARKET LTD→ 06873968 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ALUNA HOME LTD→ 16646664 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBLESIDE LEISURE CORNER LTD→ 16341811 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANIBEL'S BRIDAL BOUTIQUE LTD→ 14576010 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| APR RETAIL LTD→ 09855021 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AREFAIRB2B LIMITED→ 08885798 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ARK HOME AND GARDEN LIMITED→ 04759048 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ART AND CULTURE EDUCATION C.I.C.→ 13275389 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ART DECODESIGN LIMITED→ 05069369 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2017-03-07
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 8 Norman Way Industrial Estate
Over
Cambridge
CB24 5QE
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23
Officers (2 active · 0 resigned)
GADE, Anil Kumar→
Activedirector · ~50y · appointed 2017-03-07
View their other companies + combined net worth →
MEDAPATI, Ananda Gajapathi Reddy→
Activedirector · ~52y · appointed 2017-03-07
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 | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 19/08/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-09
change-person-director-company-with-change-date
officers · CH01
2023-05-12
change-person-director-company-with-change-date
officers · CH01
2023-05-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-07