ANP TRADING LIMITED
💤Zombieactive
12709341 · ltd · incorporated 2020-07-01
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 Apr 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company 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 (60/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 1 with DOB)
77
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
18 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.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 |
|---|
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
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-29➖LEON, Ronald, Dr. resigneddirector
- 2025-10-10➕SILIOUS LIMITED appointedcorporate-secretary
- 2025-10-10📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-10-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-10-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-10-01➕ANP GROUP LTD appointedcorporate-director
- 2025-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-02-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-01🏢Company incorporatedAs ANP TRADING LIMITED
- 2020-07-01➕LEON, Ronald, Dr. appointeddirector
- 2020-07-01📄incorporation-companyincorporation · NEWINC
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.)
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|---|---|---|---|---|---|---|---|
| A & H MEAT CENTRE LIMITED→ 15693091 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| AFRICAN CASH AND CARRY (UK) LIMITED→ 06871409 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AFRICAN'S AROMA LTD→ 15757977 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFRICANDRESSESWOMEN LTD→ 16202574 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFRIKBRITS LTD→ 16405437 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRIXX.COM LIMITED→ 16584663 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRO CARIBBEAN TINGZ LTD→ 13593092 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFRO FOODS LIMITED→ 10622560 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AFROLIKES MARKETPLACE LTD→ 10711676 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AFUA WORLD LIMITED→ 15185657 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFZAL NAILS & BEAUTY LTD→ 16841223 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2020-07-01
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
91 Waterloo Road
London
SE1 8RT
United Kingdom
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (2 active · 1 resigned)
SILIOUS LIMITED→
Activecorporate-secretary · appointed 2025-10-10
View their other companies + combined net worth →
ANP GROUP LTD→
Activecorporate-director · appointed 2025-10-01
View their other companies + combined net worth →
LEON, Ronald, Dr.→
Resigneddirector · ~68y · appointed 2020-07-01 · resigned 2026-04-29
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-29
termination-director-company-with-name-termination-date
officers · TM01
2026-05-29
appoint-corporate-director-company-with-name-date
officers · AP02
2025-10-10
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-10-10
change-account-reference-date-company-current-extended
accounts · AA01
2025-10-10
accounts-with-accounts-type-dormant
accounts · AA
2025-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-30
accounts-with-accounts-type-dormant
accounts · AA
2024-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-17
accounts-with-accounts-type-dormant
accounts · AA
2023-08-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-25
accounts-with-accounts-type-dormant
accounts · AA
2022-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-17