ANTIQUITY DEVELOPMENTS LTD

Executive Summary

Antiquity Developments Ltd presents a high-risk profile due to its extremely limited financial activity and minimal asset base. While compliant with filing deadlines, the lack of operational data and negligible financial substance raises concerns over solvency and business viability. Further investigation into its business activities and future plans is recommended before any investment consideration.

ANTIQUITY DEVELOPMENTS LTD - Analysis Report

Company Number: 13801652

Analysis Date: 2025-07-29 20:23 UTC

1. Risk Rating: HIGH

The company shows extremely limited financial data with minimal assets and no operational activity reported. This indicates a high risk from a solvency and liquidity perspective.

2. Key Concerns:

• Minimal Financial Substance: The balance sheet total assets less current liabilities is only £98 for three consecutive years, indicating no meaningful business assets or working capital.
• No Revenue or Profit Data: The accounts filed are "Total Exemption Full" with no profit and loss statement provided, and there is no indication of trading activity or income generation.
• No Employees and Limited Activity: The average number of employees is nil, and the company operates in "Buying and selling of own real estate" without any indication of transactions or holdings.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date and not overdue, indicating regulatory compliance.
• Single Director and PSC Consistency: The director and person with significant control (PSC) are aligned, reducing complexity in governance.
• No Insolvency or Liquidation Status: The company is active and not undergoing any formal insolvency proceedings.

4. Due Diligence Notes:

• Verify if the company has any off-balance sheet assets or liabilities not reflected in the accounts.
• Investigate the business model and current activity since the financial statements show negligible operations.
• Confirm the reason for the consistently minimal financial figures and whether the company is a holding or shell entity.
• Review tax filings and any correspondence with HMRC for potential hidden liabilities.
• Assess the director’s intentions and plans for the company’s future operational development or dissolution.