ANAYA COLLECTION LTD
💤Zombieactive
SC710655 · ltd · incorporated 2021-09-28
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 Sept 2025
Net worth
£1.6k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Wholesale of clothing and footwear
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47710Retail sale of clothing in specialised stores
- 47721Retail sale of footwear in specialised stores
- 47910Retail sale via mail order houses or via Internet
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. 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 (58/100).
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, 4 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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,607
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
↑ 17% YoY
Current Assets
£4k
↓ 17% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Total assets | £1.6k | £1.4k |
| Current assets | £4.3k | £5.2k |
| Net assets | £1.6k | £1.4k |
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
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-31➕AHMED, Aleena appointeddirector
- 2025-03-31➖SHAHZADI, Fariha resigneddirector
- 2024-10-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-29➖MAHDI, Ibrahim resigneddirector
- 2022-11-28➕SHAHZADI, Fariha appointeddirector
- 2022-09-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-15➕MAHDI, Ibrahim appointeddirector
- 2022-09-15➖SHAHZADI, Fariha resigneddirector
- 2021-09-28🏢Company incorporatedAs ANAYA COLLECTION LTD
- 2021-09-28➕SHAHZADI, Fariha appointeddirector
- 2021-09-28📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Aleena Ahmed Individual · British · DOB 07/2008 · age 18 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 31/03/2025 |
3 historic (ceased) PSCs
- Mrs Fariha Shahzadiceased 31/03/2025· 75-100% shares
- Mr Ibrahim Mahdiceased 29/11/2022· 75-100% shares · 75-100% voting
- Mrs Fariha Shahzadiceased 15/09/2022· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AARNIKA LIMITED→ SC535313 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIVECLOBBERUK LTD→ SC877752 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AJ IMPEX LIMITED→ SC641694 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALAYASH LIMITED→ SC604041 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALEX MATHER LIMITED→ SC078787 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ALIF GLOBAL ENTERPRISES LIMITED→ SC706006 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALPHA RENEWABLE WHOLESALE UK LTD→ SC746977 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AN WHOLESALE INC LIMITED→ SC815351 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDERSON SCIENTIFIC LIMITED→ SC222040 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ANDVIN GIN LTD→ SC757884 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AONLINE UK LTD→ SC696489 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APODIUM INTERNATIONAL LTD→ SC693041 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Typeltd
Incorporated2021-09-28
Jurisdictionscotland
Primary SIC46420 — Wholesale of clothing and footwear
Registered office
640 Cathcart Road
Glasgow
G42 8AA
Scotland
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02
Officers (1 active · 3 resigned)
AHMED, Aleena→
Activedirector · ~18y · appointed 2025-03-31
View their other companies + combined net worth →
MAHDI, Ibrahim→
Resigneddirector · ~23y · appointed 2022-09-15 · resigned 2022-11-29
SHAHZADI, Fariha→
Resigneddirector · ~25y · appointed 2022-11-28 · resigned 2025-03-31
SHAHZADI, Fariha→
Resigneddirector · ~25y · appointed 2021-09-28 · resigned 2022-09-15
Click a director name to see their full track record across all companies.
Recent filings (24 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-08
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-30