ASHBOURNE HEALTHCARE SUPPLIES LIMITED

Executive Summary

ASHBOURNE HEALTHCARE SUPPLIES LIMITED is currently a dormant entity with minimal financial resources and no trading activity since its incorporation in 2021. While compliance with filing deadlines is maintained, the lack of operational data and negligible assets pose a high risk for solvency and liquidity concerns. Further investigation into the company’s intended business model and future plans is recommended to assess potential viability.

ASHBOURNE HEALTHCARE SUPPLIES LIMITED - Analysis Report

Company Number: 13307648

Analysis Date: 2025-07-20 13:50 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with negligible financial activity—only £2 in cash and net assets—indicating no operational trading or revenue generation. This raises substantial concerns about the company's ability to meet any financial obligations or sustain operations.

2. Key Concerns:

• Dormant status with no turnover or operational activity reported since incorporation in 2021.
• Minimal financial resources: net assets and cash balance stand at £2, effectively zero working capital or liquidity.
• Absence of any financial performance data or trading history to demonstrate viability or business progress.

3. Positive Indicators:

• Company is compliant with filing requirements: accounts and confirmation statements are up to date and not overdue.
• Directors hold current appointments and appear to be engaged, with no disqualifications noted.
• Registered active status and maintained corporate formalities suggest no immediate regulatory non-compliance.

4. Due Diligence Notes:

• Investigate the company’s business plan and reasons for dormancy since incorporation; confirm if this is a holding entity or awaiting activation.
• Clarify the source and purpose of the nominal £2 share capital and whether any funding or operational plans exist.
• Review any related party transactions or group company relationships that might impact the company’s future prospects.
• Confirm no contingent liabilities or pending obligations exist despite dormant status.