ANASTRADE LIMITED

🌿Early-stageactive
15062558 · ltd · incorporated 2023-08-10
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
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Turnover
year to Aug 2024
Net worth
£0
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).

Data confidence

Overall: medium (70/100)

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
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
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£0
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-08-31
Total assets£0
Net assets£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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2025-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-07-05
    📄
    capital-allotment-shares
    capital · SH01
  4. 2024-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-07-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-06-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2024-06-11
    📄
    capital-allotment-shares
    capital · SH01
  8. 2024-06-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-03-01
    SARWAR, Hafiza Rabia resigned
    director
  11. 2024-02-01
    SARWAR, Hafiza Rabia appointed
    director
  12. 2023-08-10
    🏢
    Company incorporated
    As ANASTRADE LIMITED
  13. 2023-08-10
    ANAS, Muhammad appointed
    director
  14. 2023-08-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

95/100
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.
  • +Founder name in company name: Company name contains director surname "ANAS" — strong identity link between founder and business.
  • +Young company: Only 2.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some 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

1 high · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-05-31

Multiple registered office changes
low

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Muhammad Anas
Individual · Pakistani · DOB 11/2004 · age 22
75100%
75–100%board control75-100% shares · 75-100% voting · board control10/08/2023
1 historic (ceased) PSC
  • Mrs Hafiza Rabia Sarwarceased 10/06/2024· 50-75% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2023-08-10
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

291 Corporation Road
Newport
NP19 0FD
Wales

Filing status

Accounts
Next due: 2026-05-31OVERDUE
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06

Officers (1 active · 1 resigned)

ANAS, Muhammad
director · ~22y · appointed 2023-08-10
View their other companies + combined net worth →
Active
SARWAR, Hafiza Rabia
director · ~34y · appointed 2024-02-01 · resigned 2024-03-01
Resigned

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

Recent filings (12 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-06
capital-allotment-shares
capital · SH01
2024-07-05
termination-director-company-with-name-termination-date
officers · TM01
2024-07-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-11
capital-allotment-shares
capital · SH01
2024-06-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-11
appoint-person-director-company-with-name-date
officers · AP01
2024-05-29
incorporation-company
incorporation · NEWINC
2023-08-10