ARRESGILL WF LIMITED

Executive Summary

Arresgill WF Limited appears to be a newly incorporated entity with nominal financial activity and assets, raising concerns regarding its operational viability and financial substance. While regulatory filings are up to date and governance roles are designated, the absence of trading activity and minimal balance sheet figures suggest significant risk from an investor perspective. Further investigation into the company's subsidiary and funding structure is recommended to clarify its business purpose and potential.

ARRESGILL WF LIMITED - Analysis Report

Company Number: SC734815

Analysis Date: 2025-07-29 20:01 UTC

1. Risk Rating: HIGH
   The financial data reflects only nominal figures (£1 across all asset and liability categories), indicating a lack of substantive operational or financial activity. This raises significant concerns about the company’s ability to meet its financial obligations or sustain operations.

2. Key Concerns:

• Minimal Financial Substance: Fixed assets, current assets, debtors, creditors, and net assets are all valued at £1, which suggests the company is essentially a shell with no material assets or trading activity.
• No Employees or Trading Activity: The accounts confirm zero employees and no profit or loss reported by the subsidiary, indicating no operational business activity.
• Reliance on Share Capital Unpaid: The debtor balance includes called up share capital not paid, which may point to insufficient capital injection or funding shortfalls.

3. Positive Indicators:

• Compliance with Filing Obligations: The company has filed accounts and confirmation statements on time and is not overdue, indicating good regulatory compliance.
• Clear Director and Corporate Secretary Appointments: There is a named, resident director and a corporate secretary appointed, which supports governance structures being in place.
• Subsidiary Ownership: The company holds 100% of a subsidiary, Arresgill Energy Limited, which may represent future operational potential, although current financials show no activity.

4. Due Diligence Notes:

• Investigate the nature and status of the subsidiary Arresgill Energy Limited, including its trading status and any assets or liabilities.
• Clarify the reason for the nominal financial figures; ascertain if this company is intended as a holding or special purpose vehicle rather than an operating entity.
• Review funding arrangements and shareholder commitments, particularly the unpaid called up share capital, to understand financial backing and liquidity.
• Assess any related party transactions or agreements that might not be reflected in these accounts.
• Confirm any business plans or contracts in place to commence trading or asset acquisition.