ANANTAH ENTERPRISES UK LIMITED
🏛️Establishedactive
10928596 · ltd · incorporated 2017-08-23
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 Aug 2024
Net worth
£378.1k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 46480
Sector: Wholesale & retail
Investor take
PursueAsset-holding vehicle with a 69-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £378,065
Cash YoY
+393%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£35k
↑ 393% YoY
Net Worth
£378k
↑ 14% YoY
Current Assets
£1.1m
↑ 28% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £378.1k | £330.5k |
| Current assets | £1.06M | £831.1k |
| Cash | £35.1k | £7.1k |
| Debtors | £236.0k | £331.0k |
| Net assets | £378.1k | £330.5k |
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 (17 events)Click to expand
- 2025-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-06-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-07-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-06➕KHURMI, Ashok Kumar appointeddirector
- 2017-08-23🏢Company incorporatedAs ANANTAH ENTERPRISES UK LIMITED
- 2017-08-23➕NAGPAL, Mohit appointeddirector
- 2017-08-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-08-23📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
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.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- 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 |
|---|---|---|---|---|
Mr Ashok Kumar Khurmi Individual · British · DOB 04/1957 · age 69 | 25–50% | — | 25-50% shares | 13/11/2023 |
Mr Mohit Nagpal Individual · Indian · DOB 12/1985 · age 41 | 25–50% | — | 25-50% shares · firm interest | 06/07/2018 |
1 historic (ceased) PSC
- Shashi Nagpalceased 06/07/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3H INSPIRATION LTD→ 13174109 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A S BILSTON LTD→ 14780512 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AFRO TREASURE LTD→ 15383082 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGBOR EBEN & CO LTD→ 14302884 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGENTIS WORKWEAR LIMITED→ 07425914 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AIR METHODS LIMITED→ 00547155 · est 1955 · no financials extracted | — | — | — | — | 71y | — | — |
| AL-BASHIR TRADING AND CONTRACTING LTD→ 16998400 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALDRIDGE BUILDERS BEAMS LTD→ 10066557 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALMA TEXTILE TRADING UK LIMITED→ 14544994 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANLI ONLINE SHOPPING LTD→ 13565615 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APITEL PLUS LIMITED→ 16480027 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APOLLO WHOLESALE LTD→ 13843429 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2017-08-23
Jurisdictionengland-wales
Primary SIC46480 — SIC 46480
Registered office
Regent House
Bath Avenue
Wolverhampton
West Midlands
WV1 4EG
United Kingdom
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02
Officers (2 active · 0 resigned)
KHURMI, Ashok Kumar→
Activedirector · ~69y · appointed 2018-07-06
View their other companies + combined net worth →
NAGPAL, Mohit→
Activedirector · ~41y · appointed 2017-08-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-05-29