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Anana Limited

04309449

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

12TH FLOOR, BLUE FIN BUILDING, LONDON, SE1 0SU
Incorporated 23/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Darren John Hayward

director · Since 12/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Persons with Significant Control

Sabio Ltd

75–100% votes

12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU

Reg: 03644452 · Companies House · Private Limited Company

Notified 30/09/2020

Former PSCs

Mr Christopher John Woodward

Ceased 30/09/2020

Kerry Joanne Parsons

Ceased 30/09/2020

Roger Gordon Parsons

Ceased 30/09/2020

Mrs Marie Ann Woodward

Ceased 30/09/2020

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/07/2025Registered 23/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 26/02/2021Registered 03/03/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/12/2020Registered 10/12/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/07/2010Registered 21/07/2010Satisfied 12/09/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/03/2010Registered 01/04/2010Satisfied 12/09/2017

CompanyRankvs 3368+ SIC 62020 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 29/09/2020

Net Worth

£6.1M

Balance sheet strength

Cash

£5.4M

Cash in the bank

Net Current Assets

£4.4M

Working capital

Current Assets

£21.9M

Current Liabilities

£17.5M

Fixed Assets

£2.5M

Debtors

£16.5M

Profit After Tax

£1.6M

52avg. employees

Tax at Year End

Corp tax£127k
Dividends paid£320k

Director Loans

Company owes directors£0

People Costs

Wages & salaries£2.9M
NI contributions-£315k

Balance Sheet

Assets less current liabilities£6.9M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
20201.25

Derived from filed accounts. Not audited figures.