ANIVA FOODS LTD
💤Zombieactive
12140671 · ltd · incorporated 2019-08-06
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 2024
Net worth
£37.1k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 47190Other retail sale in non-specialised stores
- 99999SIC 99999
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
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, 4 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 (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £37,064
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£37k
↑ 1135% YoY
Current Assets
—
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 | — | £34.1k |
| Current assets | — | £43.5k |
| Net assets | £37.1k | £3.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-08-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-08-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-01➕MALAIRAJ, Udhayakumar appointeddirector
- 2025-08-01➖BALASUBRAMANIAN, Ashok resigneddirector
- 2025-07-29📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-05-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-04-27📄gazette-notice-compulsorygazette · GAZ1
- 2020-10-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-23📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-06🏢Company incorporatedAs ANIVA FOODS LTD
- 2019-08-06➕BALASUBRAMANIAN, Ashok appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Udhayakumar Malairaj Individual · Indian · DOB 03/1987 · age 39 | 75–100% | — | board control75-100% shares · board control | 01/08/2025 |
1 historic (ceased) PSC
- Mr Ashok Balasubramanianceased 01/08/2025· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 9G MOBILE & VAPE LTD→ 16077462 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACACIAEXOTICS LTD→ 15894679 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRCRAFT PARTS & LOGISTICS LIMITED→ 04609439 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AIZEL TRADERS LTD→ 15661203 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDEK LTD→ 14266768 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALION VEG LTD→ 16868896 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMJ ECOM LTD→ 16910840 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMWARI LTD→ 15514361 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANICRES UK LTD→ 09037349 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANKRE LIMITED→ 16901327 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANNROS LIMITED→ 03087021 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ANOTHER DAY ANOTHER DOLLAR LIMITED→ 15650786 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2019-08-06
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
430 Whitehorse Road
Thornton Heath
CR7 8SB
England
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-17
Last: 2025-08-03
Officers (1 active · 1 resigned)
MALAIRAJ, Udhayakumar→
Activedirector · ~39y · appointed 2025-08-01
View their other companies + combined net worth →
BALASUBRAMANIAN, Ashok→
Resigneddirector · ~57y · appointed 2019-08-06 · resigned 2025-08-01
Click a director name to see their full track record across all companies.
Recent filings (26 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-03
appoint-person-director-company-with-name-date
officers · AP01
2025-08-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-03
termination-director-company-with-name-termination-date
officers · TM01
2025-08-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-03
gazette-notice-compulsory
gazette · GAZ1
2025-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-09