ANNAHAVIL HOLDINGS LTD

💤Zombieactive
NI648254 · ltd · incorporated 2017-09-25
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 Dec 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (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 (73/100).

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, 1 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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees1000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
2
filings
  • 1 persons-with-significant-control
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2025-12-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-12-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-10-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-07-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2024-04-22
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2023-05-22
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2022-06-06
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2021-09-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2020-12-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2019-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-02-11
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2018-10-01
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2018-09-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  15. 2017-09-25
    🏢
    Company incorporated
    As ANNAHAVIL HOLDINGS LTD
  16. 2017-09-25
    JOHNSTON, Gary Rea appointed
    director
  17. 2017-09-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

88/100
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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Linda Johnston
Individual · British · DOB 08/1969 · age 57
2550%
25–50%board control25-50% shares · 25-50% voting · board control25/09/2017
Mr Gary Rea Johnston
Individual · British · DOB 04/1966 · age 60
2550%
25–50%board control25-50% shares · 25-50% voting · board control25/09/2017

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

Similar companies

Active · Holding company · BT postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ANTRIM ROAD MANAGEMENT LTD
NI065432 · est 2007 · no financials extracted
18y
ANVIL HOUSE MANAGEMENT CO LTD
NI066480 · est 2007 · no financials extracted
18y
APC6 HOLDINGS LTD
NI658886 · est 2019 · no financials extracted
7y
APPLETON LODGE MANAGEMENT LIMITED
NI612172 · est 2012 · no financials extracted
14y
APPLEYARD MANAGEMENT CO LIMITED - THE
NI050548 · est 2004 · no financials extracted
21y
APS TOP CO LIMITED
NI686506 · est 2022 · no financials extracted
4y
ARANMORE HOLDINGS LIMITED
NI695958 · est 2023 · no financials extracted
3y
ARBOUR INVESTMENTS LIMITED
NI653103 · est 2018 · no financials extracted
7y
ARCHES (DUNGIVEN) 2022 MANAGEMENT COMPANY LIMITED
NI696607 · est 2023 · no financials extracted
2y
ARD BHEARNA LIMITED
NI694364 · est 2023 · no financials extracted
3y
ARD BRID MANAGEMENT COMPANY LTD
NI651501 · est 2018 · no financials extracted
8y
ARD CARRAIG MANAGEMENT LIMITED
NI047847 · est 2003 · no financials extracted
22y
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
Incorporated2017-09-25
Jurisdictionnorthern-ireland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

20 Annahavil Road
Dungannon
Co. Tyrone
BT71 4BU
Northern Ireland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-08
Last: 2025-09-24

Officers (1 active · 0 resigned)

JOHNSTON, Gary Rea
director · ~60y · appointed 2017-09-25
View their other companies + combined net worth →
Active

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

Recent filings (23 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-06
change-person-director-company-with-change-date
officers · CH01
2025-12-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-17
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-27
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-09-21
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-12-31