ASHIANA ILKLEY LIMITED

Executive Summary

ASHIANA ILKLEY LIMITED is a dormant private limited company with minimal financial activity and a nominal capital base. It demonstrates strong compliance with statutory filing obligations, indicating low regulatory risk. However, the lack of trading history and financial data limits assessment of operational viability or solvency beyond its dormant status.

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Company Analysis

This analysis is opinion only and should not be interpreted as financial advice.

ASHIANA ILKLEY LIMITED - Analysis Report

Company Number: 13107146

Analysis Date: 2025-07-20 13:02 UTC

  1. Risk Rating: LOW

The company is currently dormant with minimal financial activity, showing no liabilities or operational transactions. This status significantly reduces immediate risk related to solvency, liquidity, or operational stability.

  1. Key Concerns:

    • Dormant Status: While low risk, the company's dormant status means no trading or revenue generation, which may not suit investors seeking active business operations or returns.
    • Minimal Share Capital: With only £1 in share capital and net assets, the company has a negligible capital base, limiting financial flexibility.
    • Limited Financial Information: Absence of trading history or financial data beyond basic net assets restricts comprehensive assessment of future viability or operational plans.
  2. Positive Indicators:

    • Compliance with Filing Requirements: The company has filed dormant accounts and confirmation statements on time, evidencing good regulatory compliance.
    • No Overdue Filings or Penalties: Up-to-date filings reduce governance and regulatory risk.
    • Active Status with a Named Director: The presence of a current director with a professional occupation suggests readiness to engage in business if activated.
  3. Due Diligence Notes:

    • Confirm the company’s intention for future trading or use to understand business prospects.
    • Investigate the background and track record of the director to assess capability.
    • Review any off-balance sheet commitments or contingent liabilities not disclosed in dormant accounts.
    • Monitor future filings for transition from dormant to active status and subsequent financial performance.

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