BALOG’S MAINTENANCE AND LANDSCAPING LTD

Executive Summary

BALOG’S MAINTENANCE AND LANDSCAPING LTD is a newly formed dormant company with minimal financial activity and very limited assets. While compliant with filing obligations, the absence of trading history and negligible cash resources present a high risk regarding solvency and operational sustainability. Close monitoring and further investigation into the company’s future trading plans and financial backing are recommended before considering investment.

BALOG’S MAINTENANCE AND LANDSCAPING LTD - Analysis Report

Company Number: 15153829

Analysis Date: 2025-07-29 12:50 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (September 2023), classified as dormant with minimal financial activity, holding negligible cash (£20) and net assets (£20). There is no trading history or revenue to demonstrate operational viability or liquidity, posing significant uncertainty about the company’s ability to meet obligations or sustain operations.

2. Key Concerns:

• Dormant Status with No Trading Activity: Being dormant means no significant business transactions have occurred, limiting insight into operational performance or cash flow.
• Extremely Low Cash and Net Assets: £20 in cash and net assets provide no buffer against liabilities or expenses, indicating immediate solvency risk if the company were to commence trading.
• Single Director and Shareholder Control: 100% ownership and control by one individual may increase governance risks, especially without evidence of broader oversight structures or financial controls.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed dormant accounts and confirmation statements on time, showing an understanding of regulatory obligations.
• Clear Ownership and Control Structure: Ownership and control are transparent and documented, simplifying accountability.
• No Indications of Director Disqualifications or Legal Issues: The sole director has no disqualifications recorded, reducing regulatory compliance risk at this stage.

4. Due Diligence Notes:

• Investigate the intended business plan and timeline for commencing trading to assess future cash flow generation and capital requirements.
• Verify any off-balance sheet liabilities or commitments that may impact solvency once the company becomes active.
• Assess the director’s background and financial capacity to support the company during its start-up phase.
• Monitor subsequent filings for trading status changes and financial performance to reassess risk profile.