ANDRON FACILITIES MANAGEMENT LIMITED

Executive Summary

Andron Facilities Management Limited has been dormant since incorporation with minimal financial activity and capitalization, presenting high solvency and liquidity risks. While regulatory compliance is satisfactory and governance appears stable, the lack of operational data limits assessment of business sustainability. Further investigation is required to understand the company’s intended use and potential operational links.

ANDRON FACILITIES MANAGEMENT LIMITED - Analysis Report

Company Number: 13116951

Analysis Date: 2025-07-20 14:59 UTC

1. Risk Rating: HIGH

   Justification: The company has been dormant since incorporation in 2021, with negligible financial activity (net assets and shareholders’ funds consistently at £1). It holds minimal share capital (£1) and no trading or operational financial data is available. This indicates the company is not currently generating revenue or cash flows, which presents a high solvency and liquidity risk if used as an active investment vehicle.

2. Key Concerns:

   • Dormant Status: The company has filed dormant accounts for multiple years, suggesting no trading or operational activity, which raises concerns about business viability and operational stability.
   • Minimal Capitalization: With only £1 in share capital and net assets, the company lacks financial buffer to absorb losses or fund operations.
   • Limited Financial Data: Absence of revenue, profit/loss data, or cash flow statements restricts the ability to assess financial health or sustainability.

3. Positive Indicators:

   • Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue returns, indicating good regulatory compliance.
   • Active Status: The company remains active on the register, with no indications of insolvency proceedings or director disqualifications.
   • Established Directors: Two directors appointed at incorporation remain current, suggesting governance continuity.

4. Due Diligence Notes:

   • Investigate the strategic intent behind maintaining the company dormant since 2021—whether it is a shell for future operations, holding vehicle, or inactive entity.
   • Confirm if any related entities are operational and contributing to group activity, as this company alone presents no trading evidence.
   • Review any off-balance-sheet commitments or contingent liabilities not disclosed in dormant accounts.
   • Verify the operational status of the website address and contact details provided to assess actual business presence.