Company Number: 12578764

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

1. Risk Rating: LOW
   The company is classified as dormant, with minimal financial activity and negligible net assets (£1). There are no overdue filings or indications of financial distress, which supports a low risk profile in terms of solvency and liquidity.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts consistently, indicating no operational activity or revenue generation, which suggests lack of business sustainability if intended as an active entity.
• Minimal Financial Substance: Share capital and net assets stand at £1, indicating no substantive equity or financial buffer to meet obligations if any liabilities arise.
• Lack of Operational Data: Absence of turnover, assets, liabilities, or cash flow information limits the ability to assess operational stability or future viability.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are filed on time without overdue status or penalties, reflecting good regulatory compliance.
• Established Governance: Three directors are appointed and active, with clear governance structures in place.
• Controlled by Parent Entity: Presence of a significant influence by Ballinger Group Holdings (Uk) Ltd suggests backing and potential support if the company were to become operational.

4. Due Diligence Notes:

• Confirm the business purpose of maintaining a dormant status and any plans for future activation or liquidation.
• Investigate any contingent liabilities or off-balance-sheet commitments not reflected in dormant filings.
• Assess the financial and operational status of the parent company (Ballinger Group Holdings (Uk) Ltd) for potential indirect exposure or support.