ANNS CONVENIENCE STORE LIMITED
🌿Early-stageactive
15580342 · ltd · incorporated 2024-03-20
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
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£-15.0k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (75/100)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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £15,000
Key financials
1 year extracted from filed iXBRL accountsCash
£5k
Net Worth
-£15k
Current Assets
£5k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Total assets | £-15.0k |
| Current assets | £5.3k |
| Cash | £5.3k |
| Net assets | £-15.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (24 events)Click to expand
- 2025-11-14📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2025-10-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01➕BABY, Alexmon appointeddirector
- 2024-10-01➕JOHN, Maju appointeddirector
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-01➖BABY, Alexmon resigneddirector
- 2024-05-01➖JOHN, Maju resigneddirector
- 2024-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-20🏢Company incorporatedAs ANNS CONVENIENCE STORE LIMITED
- 2024-03-20➕KURIAKOSE, Abhilash appointeddirector
- 2024-03-20➕BABY, Alexmon appointeddirector
- 2024-03-20➕JOHN, Maju appointeddirector
- 2024-03-20📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexmon Baby Individual · British · DOB 02/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/10/2024 |
Mr Maju John Individual · British · DOB 08/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/10/2024 |
Mr Abhilash Kuriakose Individual · British · DOB 07/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/03/2024 |
2 historic (ceased) PSCs
- Mr Alexmon Babyceased 01/05/2024· 25-50% shares · 25-50% voting · board control
- Mr Maju Johnceased 01/05/2024· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 →Similar companies
Active · Retail · WF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&Q BEDS LTD→ 15926706 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALTOFTS PO LIMITED→ 08750725 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AMICHI LTD→ 14387418 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMX SUPPLIES LTD→ 16593723 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANALYSIS.SSA LTD→ 15682047 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANASA24 LTD→ 15352293 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDREW'S TREASURES LTD→ 15713470 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANJUM FABRICS LTD→ 16316570 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANKAR INNOVATIONS LTD→ 15118702 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANNE'S TRADING LTD→ 16414050 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANT'S TCG LTD→ 17029238 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANTONIO BUSINESS LTD→ 14579061 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2024-03-20
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Anns Convenience Store Ltd Wrangbrook Road
Upton
Pontefract
WF9 1JU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (3 active · 2 resigned)
BABY, Alexmon→
Activedirector · ~43y · appointed 2024-10-01
View their other companies + combined net worth →
Active
KURIAKOSE, Abhilash→
Activedirector · ~49y · appointed 2024-03-20
View their other companies + combined net worth →
BABY, Alexmon→
Resigneddirector · ~43y · appointed 2024-03-20 · resigned 2024-05-01
JOHN, Maju→
Resigneddirector · ~32y · appointed 2024-03-20 · resigned 2024-05-01
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-11-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-19
change-person-director-company-with-change-date
officers · CH01
2025-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-31
appoint-person-director-company-with-name-date
officers · AP01
2024-10-31
appoint-person-director-company-with-name-date
officers · AP01
2024-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-09
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-02