ANP PROPERTY LTD

Executive Summary

ANP Property Ltd is a micro-entity with a stable but limited financial profile, showing positive net assets and current assets exceeding liabilities. The company is compliant with filing requirements and appears solvent, though its small scale and concentrated ownership warrant careful review of operational performance and governance. Overall, it presents a low financial risk based on the available data.

ANP PROPERTY LTD - Analysis Report

Company Number: 13801071

Analysis Date: 2025-07-29 20:53 UTC

1. Risk Rating: LOW
   ANP Property Ltd demonstrates a stable financial position for a micro-entity with positive net current assets and net assets. There are no overdue filings or indications of financial distress. The company is active, solvent, and complies with filing requirements.

2. Key Concerns:

• Limited Scale and Growth: The company remains a micro-entity since incorporation in 2021 with minimal assets and no significant change in financial position, which may limit operational flexibility.
• Single Director and Shareholder Control: Mr Baljinder Singh holds full control, which concentrates governance risk and may affect decision-making transparency.
• Minimal Operational Information: The company’s activities relate to property leasing and trading but there is no detailed information on revenue, profitability, or cash flow beyond balance sheet figures.

3. Positive Indicators:

• Positive Net Current Assets and Net Assets: The company shows consistent net current assets (~£2,004 in 2023) and positive shareholders’ funds, indicating solvency and ability to meet short-term obligations.
• No Overdue Filings or Compliance Issues: Latest accounts and confirmation statements are filed on time, demonstrating good regulatory compliance and governance discipline.
• Micro-entity Reporting: The company benefits from simplified reporting and exemption from audit, reducing administrative burden and costs.

4. Due Diligence Notes:

• Verify the company’s revenue streams, profitability, and cash flow statements to assess operational sustainability beyond balance sheet strength.
• Review any off-balance sheet liabilities or contingent risks not disclosed in micro-entity accounts.
• Assess the director’s background and governance practices given sole control and potential concentration risk.
• Investigate the nature and condition of owned or leased properties underlying the asset values.
• Confirm there are no pending legal or regulatory issues, as none are disclosed in the available documents.