ANNA PARTNERSHIP LLP

💤Zombieactive

OC425174 · llp · incorporated 2018-12-07

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 Mar 2022

Net worth

—

book net assets

Opportunity

60/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 55/100. 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: strategic trade sale (38/100).

Data confidence

Overall: medium (68/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, no SIC, incorporation date

Financials

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

3 officers (3 active, 3 linked, 2 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

23 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

60/100Worth a look

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2022-03-31
Total assets	£12.71M

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

filings

Last 90 days

filing

• 1 gazette

Last 180 days

filings

• 1 gazette
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (27 events)Click to expand

2026-05-12
📄
gazette-notice-compulsory
gazette · GAZ1
2026-01-06
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-12-04
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-09-10
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2024-08-27
📄
gazette-notice-compulsory
gazette · GAZ1
2024-08-16
📄
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2024-08-16
📍
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2024-03-27
📄
change-account-reference-date-limited-liability-partnership-previous-shortened
accounts · LLAA01
2023-12-01
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-07-27
📄
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2023-07-27
📍
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2023-03-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-21
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-05-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-01
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-03-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-14
📄
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2020-12-14
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-12-14
📄
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2020-12-14
📄
withdrawal-of-a-person-with-significant-control-statement-limited-liability-partnership
persons-with-significant-control · LLPSC09
2019-11-26
📄
change-account-reference-date-limited-liability-partnership-current-extended
accounts · LLAA01
2019-11-22
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2018-12-07
🏢
Company incorporated
As ANNA PARTNERSHIP LLP
2018-12-07
➕
SONI, Aalok appointed
llp-designated-member
2018-12-07
➕
SONI, Neena Manjeet appointed
llp-designated-member
2018-12-07
➕
ANNA PROPERTY LIMITED appointed
corporate-llp-designated-member
2018-12-07
📄
incorporation-limited-liability-partnership
incorporation · LLIN01

Owner dependency

50/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·

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: 2024-06-27

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Aalok Soni Individual · British · DOB 02/1963 · age 63	—	—	sig. influencesignificant influence	14/12/2020

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

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52B.CONSULTING LIMITED→ 09777263 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
540 STUDIOS LIMITED→ 11985867 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
7MT LIMITED→ 14685858 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
A B S FINANCIAL LIMITED→ 15274291 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
A2B ELECTRICAL LIMITED→ 14996808 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
A2BLIFTING LTD→ 13692196 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
A66 TYRES LIMITED→ 04185528 · est 2001 · no financials extracted	—	—	—	—	25y	—	—
AA LIFT SERVICES LTD→ 13275012 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
AA MAHMOOD LOGISTICS LTD→ 16646436 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AA MOTORS (NORTH EAST) LIMITED→ 10424074 · est 2016 · no financials extracted	—	—	—	—	9y	—	—

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

🔒Tailored diligence questions

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 →

🔒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

Typellp

Incorporated2018-12-07

Jurisdictionengland-wales

Primary SIC—

Registered office

Biz Hub Tees Valley

Belasis Hall Technology Park

Billingham

TS23 4EA

England

Filing status

Accounts

Next due: 2024-06-27OVERDUE

Last made up to: 2022-03-31

Confirmation statement

Next due: 2026-12-18

Last: 2025-12-04

Officers (3 active · 0 resigned)

SONI, Aalok→

llp-designated-member · ~63y · appointed 2018-12-07

View their other companies + combined net worth →

Active

SONI, Neena Manjeet→

llp-designated-member · ~61y · appointed 2018-12-07

View their other companies + combined net worth →

Active

ANNA PROPERTY LIMITED→

corporate-llp-designated-member · appointed 2018-12-07

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)

gazette-notice-compulsory

gazette · GAZ1

2026-05-12

confirmation-statement-with-no-updates

confirmation-statement · LLCS01

2026-01-06

confirmation-statement-with-no-updates

confirmation-statement · LLCS01

2024-12-04

gazette-filings-brought-up-to-date

gazette · DISS40

2024-09-10

gazette-notice-compulsory

gazette · GAZ1

2024-08-27

change-corporate-member-limited-liability-partnership-with-name-change-date

officers · LLCH02

2024-08-16

change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address

address · LLAD01

2024-08-16

change-account-reference-date-limited-liability-partnership-previous-shortened

accounts · LLAA01

2024-03-27

confirmation-statement-with-no-updates

confirmation-statement · LLCS01

2023-12-01

change-corporate-member-limited-liability-partnership-with-name-change-date

officers · LLCH02

2023-07-27

change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address

address · LLAD01

2023-07-27

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-03-31

confirmation-statement-with-no-updates

confirmation-statement · LLCS01

2022-11-21

accounts-with-accounts-type-total-exemption-full

accounts · AA

2022-05-24

confirmation-statement-with-no-updates

confirmation-statement · LLCS01

2021-12-01