ABG FABRICATION LIMITED

Executive Summary

ABG FABRICATION LIMITED is a dormant private limited company with minimal financial activity and nominal net assets. While compliance with filings is current, the lack of trading and financial substance poses significant solvency and liquidity risks. Investors should exercise caution and seek further clarity on the company’s future operational intentions and financial commitments.

ABG FABRICATION LIMITED - Analysis Report

Company Number: 13718353

Analysis Date: 2025-07-19 12:46 UTC

1. Risk Rating: HIGH
   Justification: ABG FABRICATION LIMITED is a dormant company with minimal assets (£100 net assets consistently over three years) and no recorded trading activity. The lack of operational data and revenue generation presents a high risk regarding solvency and liquidity.

2. Key Concerns:

• Dormant Status: The company has reported dormant accounts for three consecutive years, indicating no trading activity or cash inflows to support operations or meet liabilities.
• Minimal Financial Base: Net assets and current assets remain at a nominal £100, suggesting no substantive capital or working capital buffer.
• Single Director and Owner: Control is consolidated in one individual who holds 75-100% of shares and voting rights, raising dependency and governance concentration risks.

3. Positive Indicators:

• Compliance: The company is up to date with filing requirements for both accounts and confirmation statements, with no overdue filings or audit requirements due to dormant status.
• Clear Ownership and Management: A single known director and PSC provide transparency on control and decision-making.
• No Indications of Insolvency Proceedings: The company is active and not in liquidation, administration, or receivership.

4. Due Diligence Notes:

• Confirm the company’s business plans and whether trading is intended or imminent, given the dormant status over multiple years.
• Verify any off-balance-sheet liabilities or commitments that might affect solvency.
• Assess the financial position and creditworthiness of the sole director/owner, as the company’s continuity likely depends on this individual.
• Review any recent or forthcoming changes in company activity or filings that might signal operational startup or closure.