Company Number: 14572204

Analysis Date: 2025-07-29 20:17 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity and negligible net assets (£100). There are no overdue filings, and the company is compliant with reporting requirements. As such, immediate solvency or liquidity risks are minimal based on available data.

2. Key Concerns:

• Dormant Status: The company has no trading activity, which may mean it is not currently generating revenue or cash flow.
• Minimal Net Assets: With net assets of only £100, the company has no substantive financial buffer.
• Concentrated Control: A single entity (Apg Regional Development Limited) controls 75-100% of shares and voting rights, which may centralize decision-making risk.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue submissions.
• Clear Governance: Three directors are appointed and active, with no public records of disqualification or compliance issues.
• Dormant Status: The dormant classification reduces operational and financial risk as there are no liabilities arising from trading activities.

4. Due Diligence Notes:

• Investigate the purpose and future plans for the company given its dormant status and lack of trading history.
• Verify the financial position beyond net assets, including any off-balance-sheet liabilities or commitments.
• Assess the relationship and strategic intent of the parent controlling entity (Apg Regional Development Limited) to understand potential future funding or trading activities.