AANJANEYA ESTATES LTD
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 0.8y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-09-30 |
|---|---|
| Total assets | £-2.2k |
| Current assets | £28.4k |
| Net assets | £-2.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 accounts
- • 1 accounts
- • 1 mortgage
Corporate timeline (13 events)Click to expand
- 2026-06-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-21🔒Charge registered #2Lender: Bank of Scotland PLC, Birmingham Midshires Division
- 2025-11-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-11🔓Charge satisfied #1
- 2025-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-08🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2024-09-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-09-19🏢Company incorporatedAs AANJANEYA ESTATES LTD
- 2024-09-19➕GUPTA, Jyoti Arora appointeddirector
- 2024-09-19➕GUPTA, Manish appointeddirector
- 2024-09-19📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-09-24: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Manish Gupta Individual · British · DOB 01/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/09/2024 |
Mrs Jyoti Arora Gupta Individual · British · DOB 10/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/09/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Property · PR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3F PROPERTIES LTD→ 15668801 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 56 FULWOOD ROW LTD→ 15982721 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&A PROPERTY SERVICES LTD→ 15934093 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&C PROPERTY SERVICES LTD→ 14067303 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A6 LETTINGS LTD→ 08921922 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AAMZAIN LTD→ 16168267 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AARYA AND ANANYA LTD→ 16255195 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AASS ESTATES LTD→ 16979331 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AB PROPERTIES (NW) LTD→ 12415513 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABACUS PROPERTY DEVELOPMENTS (NW) LTD→ 16079961 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABASEEN BRADFORD LIMITED→ 17020970 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBERTON EVERMOR LIMITED→ 13878506 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
8 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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC, Birmingham Midshires Division | A registered charge | 1 property | 21/01/2026 | — | |
| satisfied | Barclays Barclays Security Trustee Limited | A registered charge | — | 08/09/2025 | 11/11/2025 |