ANNLI'CO LTD
🏛️Establishedactive
12026415 · ltd · incorporated 2019-05-31
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2022
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 46450
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47990Other retail sale not in stores, stalls or markets
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 5.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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, 2 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
29 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2022-06-30 | 2021-06-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
5
filings
- • 5 accounts
Last 90 days
5
filings
- • 5 accounts
Last 180 days
7
filings
- • 5 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-07-05📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2026-07-05📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2026-07-05📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2026-06-30📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2026-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-01➕COTELEA, Liliana appointeddirector
- 2025-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-11-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-19📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-30📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-06-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-05-25🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2019-05-31🏢Company incorporatedAs ANNLI'CO LTD
- 2019-05-31➕COTELEA, Ana appointeddirector
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 7 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 |
|---|---|---|---|---|
Miss Ana Cotelea Individual · Romanian · DOB 02/1994 · age 32 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/05/2019 |
Miss Liliana Cotelea Individual · Romanian · DOB 12/1999 · age 27 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/05/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A WHITE MEATS LIMITED→ 09841176 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALL TECH 45 LIMITED→ 11191465 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AMBER PATH TRADING LTD→ 16184224 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARISTON U.K. LTD→ 01992524 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| ARMSEC UK LIMITED→ 10718174 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ASSOCIATED INDEPENDENT MERCHANT STOCKISTS LIMITED→ 01676633 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ASSURELINK COMPANY LTD→ 11947902 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ASTRO LIGHTING LIMITED→ 03314935 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| ATELIER TIME LIMITED→ 16838476 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATHAM GROUPS LTD→ 12022622 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ATLANTIC GATE CONSULTING LIMITED→ 08535226 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ATLANTIC SCIENTIFIC LTD→ 16987178 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-05-31
Jurisdictionengland-wales
Primary SIC46450 — SIC 46450
Registered office
20 Celmeres Court 77 Springfield Road
Chelmsford
CM2 6JG
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (2 active · 0 resigned)
COTELEA, Ana→
Activedirector · ~32y · appointed 2019-05-31
View their other companies + combined net worth →
COTELEA, Liliana→
Activedirector · ~27y · appointed 2026-03-01
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 | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 25/05/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2026-07-05
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2026-07-05
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2026-07-05
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2026-06-30
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-16
appoint-person-director-company-with-name-date
officers · AP01
2026-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
gazette-filings-brought-up-to-date
gazette · DISS40
2024-11-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-21
gazette-notice-compulsory
gazette · GAZ1
2024-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31