BALLYCRYSTAL LIMITED

Executive Summary

Panther Estates Limited is a very recently formed micro-entity with negligible financial resources and limited operational history, resulting in a high-risk profile from an investment standpoint. While regulatory filings are current and the business focus is clear, the absence of meaningful assets or trading data necessitates further due diligence on the company’s business plan and funding. Investors should exercise caution and seek updated financial information before committing capital.

PANTHER ESTATES LIMITED - Analysis Report

Company Number: 15239506

Analysis Date: 2025-07-29 12:26 UTC

1. Risk Rating: HIGH

Justification: Panther Estates Limited is a newly incorporated micro-entity with minimal financial substance—total net assets and shareholders' funds stand at £1, and total assets less current liabilities also £1 as of its first accounting reference date. The company has only one employee (presumably the director). Given the very limited financial data and asset base, there is significant uncertainty regarding its ability to meet obligations or sustain operations in the near term.

2. Key Concerns:

• Minimal Financial Base: Sole net asset value of £1 and negligible equity indicate no meaningful capital buffer or working capital.
• Early Stage Company: Incorporated in late 2023 with only one financial year filed; absence of trading results or cash flow data limits assessment of operational viability.
• Single Shareholder & Director: Complete control by one individual may raise governance and oversight risks, especially in absence of broader management or independent oversight.

3. Positive Indicators:

• Compliance: The company is up to date with statutory filings including accounts and confirmation statements, indicating adherence to regulatory requirements.
• Clear Industry Focus: SIC codes reflect real estate activities including letting, buying/selling, and development, which are established business lines with potential for value creation.
• Transparent Ownership: The sole person of significant control is clearly identified, facilitating accountability.

4. Due Diligence Notes:

• Verify Business Model and Funding: Investigate the nature and scale of operations planned or underway, sources of capital, and projected cash flow to support viability.
• Review Director Background: Assess experience and track record of Mr. Patrick Vavasseur Fisher in real estate and company management.
• Monitor Future Filings: Watch for subsequent accounts to evaluate revenue generation, asset acquisition, liabilities, and cash flow trends.