ANARKALI (SWANSEA) LTD

🏛️Establishedactive
11034556 · ltd · incorporated 2017-10-26
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
£10.2k
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. 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 (65/100).

Data confidence

Overall: medium (79/100)

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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
0 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £10,178
Net assets shrinking
Down £3,814 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£10k
↓ 27% YoY
Current Assets
£69k
↑ 15% YoY
Current Liabilities
—
£0£14k£28k£42k£56k£69kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£10.2k£14.0k
Current assets£69.5k£60.4k
Net assets£10.2k£14.0k

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

Recent activity

Last 30 days
2
filings
  • • 2 address
Last 90 days
2
filings
  • • 2 address
Last 180 days
2
filings
  • • 2 address
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-07-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-07-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-12-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-11-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-07-03
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  7. 2023-07-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2023-07-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-07-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-07-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-08-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-02-07
    ➖
    RAHMAN, Ashiqur resigned
    director
  14. 2021-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2021-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-09-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2021-04-01
    ➕
    WADUD, Abdul appointed
    director
  18. 2021-02-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2020-08-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2020-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-03-01
    ➕
    RAHIM, Abdul appointed
    director
  22. 2020-02-28
    ➖
    MUMIN, Abdul resigned
    director
  23. 2017-10-26
    🏢
    Company incorporated
    As ANARKALI (SWANSEA) LTD
  24. 2017-10-26
    ➕
    MIAH, Khalique appointed
    director
  25. 2017-10-26
    ➕
    MUMIN, Abdul appointed
    director
  26. 2017-10-26
    ➕
    RAHMAN, Ashiqur appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

1 low
Multiple registered office changes
low

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

🔒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
Incorporated2017-10-26
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants

Registered office

Mount Pleasant Business Centre Mount Pleasant Campus
Mount Pleasant
Swansea
SA1 6ED
Wales

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27

Officers (3 active · 2 resigned)

MIAH, Khalique→
director · ~70y · appointed 2017-10-26
View their other companies + combined net worth →
Active
RAHIM, Abdul→
director · ~25y · appointed 2020-03-01
View their other companies + combined net worth →
Active
WADUD, Abdul→
director · ~55y · appointed 2021-04-01
View their other companies + combined net worth →
Active
MUMIN, Abdul→
director · ~35y · appointed 2017-10-26 · resigned 2020-02-28
Resigned
RAHMAN, Ashiqur→
director · ~75y · appointed 2017-10-26 · resigned 2022-02-07
Resigned

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

Recent filings (38 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-28
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-07-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-03
termination-director-company-with-name-termination-date
officers · TM01
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-03