AANAY LIMITED

💤Zombieactive
10935237 · ltd · incorporated 2017-08-29
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
year to Aug 2025
Net worth
£11.3k
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 68320Management of real estate on a fee or contract basis
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and acceptable with review structure.

Opportunity 75/100 (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. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 5.3y

15/100
under pressure

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

  • · Oldest live charge is 5.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (83/100)

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

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £11,303

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£11k
↑ 40% YoY
Current Assets
£2k
↑ 2240% YoY
Current Liabilities
£0£2k£5k£7k£9k£11kAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Total assets£11.3k£8.1k
Current assets£1.8k£78
Net assets£11.3k£8.1k

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
1
filing
  • 1 accounts
Last 180 days
3
filings
  • 2 mortgage
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-04-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2026-04-10
    🔓
    Charge satisfied #2
  4. 2026-04-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2026-04-01
    🔒
    Charge registered #5
    Lender: Landbay Partners Limited
  6. 2025-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-09-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2024-09-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2024-09-05
    🔓
    Charge satisfied #3
  10. 2024-08-30
    🔒
    Charge registered #4
    Lender: Lendinvest Btl Limited
  11. 2024-08-06
    📄
    memorandum-articles
    incorporation · MA
  12. 2024-08-06
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2024-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2024-04-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2024-04-10
    🔒
    Charge registered #3
    Lender: Acetrip Limited
  16. 2023-11-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  17. 2023-11-14
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  18. 2023-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2022-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2021-04-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2021-04-22
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  22. 2021-03-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2021-03-31
    🔒
    Charge registered #2
    Lender: Landbay Partners Limited
  24. 2021-03-31
    🔒
    Charge registered #1
    Lender: Landbay Partners Limited
  25. 2020-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2020-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2017-08-29
    🏢
    Company incorporated
    As AANAY LIMITED
  28. 2017-08-29
    KAPUR, Arun appointed
    director

Owner dependency

88/100
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.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
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.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Arun Kapur
Individual · British · DOB 07/1968 · age 58
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/08/2017

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 →

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13219403 · est 2021 · no financials extracted
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16571929 · est 2025 · no financials extracted
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15705410 · est 2024 · no financials extracted
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10082975 · est 2016 · no financials extracted
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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

Statusactive
Typeltd
Incorporated2017-08-29
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

440 New North Road
Ilford
IG6 3EB
United Kingdom

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-11
Last: 2025-08-28

Officers (1 active · 0 resigned)

KAPUR, Arun
director · ~58y · appointed 2017-08-29
View their other companies + combined net worth →
Active

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

Mortgages & charges

5
Total charges
3
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Landbay
Landbay Partners Limited
A registered charge1 property01/04/2026
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property30/08/2024
satisfied
Acetrip
Acetrip Limited
A registered charge1 property10/04/202405/09/2024
satisfied
Landbay
Landbay Partners Limited
A registered charge1 property31/03/202110/04/2026
outstanding
Landbay
Landbay Partners Limited
A registered charge1 property31/03/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (33 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-31
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-12
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-05
memorandum-articles
incorporation · MA
2024-08-06
resolution
resolution · RESOLUTIONS
2024-08-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-11
gazette-filings-brought-up-to-date
gazette · DISS40
2023-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-19
gazette-notice-compulsory
gazette · GAZ1
2023-11-14