AQUAPEA LTD

Executive Summary

AQUAPEA LTD is currently a dormant private limited company with minimal capitalization and no trading activity. It maintains good compliance with regulatory filing requirements, indicating stable governance despite the lack of operational data. For investment purposes, the risk remains low but contingent on the company’s future activation of business operations.

AQUAPEA LTD - Analysis Report

Company Number: 12646005

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

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity reflected in its filings. The financial data shows stable but minimal net assets and shareholder funds (£1 each year), indicating no operational business or liabilities.

2. Key Concerns:

   • Dormant Status: The company has filed dormant accounts consistently, which means it is not trading and generating revenue. This raises questions about operational sustainability if the intention is to be an active business.
   • Minimal Capitalization: The share capital is only £1, which is the bare minimum and could be insufficient to cover any liabilities should the company activate operations or face unforeseen costs.
   • Lack of Financial Activity Data: No turnover, profit, or cash flow information is available due to dormant status, making it impossible to assess operational or liquidity risks beyond the dormant classification.

3. Positive Indicators:

   • Compliance with Filing Requirements: The company is up to date with its accounts and confirmation statement filings, suggesting good governance and regulatory compliance.
   • No Overdue Filings or Penalties: On-time submissions reduce regulatory risk and demonstrate administrative discipline.
   • Single Director with Clear Records: Director appointments are current and no disqualifications or adverse records are noted, which reduces governance concerns.

4. Due Diligence Notes:

   • Confirm the company’s business plans and whether it intends to activate trading operations, which would materially change risk profile.
   • Review any off-balance sheet liabilities, contingent liabilities, or related party transactions not visible in dormant accounts.
   • Investigate the background and other business interests of the sole director, Mr. Paul David Williams, for broader contextual risk assessment.