BATES CONTROLS LTD

Executive Summary

BATES CONTROLS LTD is a recently incorporated dormant micro-entity with no trading history and minimal financial activity. The company currently poses low risk due to the absence of liabilities or obligations but lacks operational evidence to assess sustainability. Continued monitoring of future filings and business developments is recommended to evaluate emerging risks.

BATES CONTROLS LTD - Analysis Report

Company Number: 14953316

Analysis Date: 2025-07-29 14:35 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, no trading history, and no liabilities. The balance sheet shows only £104 in current assets and shareholders’ funds, indicating no operational risk or financial obligations at present.

2. Key Concerns:

• No trading activity to date means there is no evidence of operational viability or revenue generation.
• Very limited financial resources (£104 current assets) restrict the ability to fund any immediate business activities.
• Single controlling shareholder with full voting rights and director control concentrates decision-making, which may pose governance risks if not properly monitored.

3. Positive Indicators:

• The company is compliant with all filing deadlines, including accounts and confirmation statements, indicating good regulatory adherence.
• No overdue filings or penalties, and no indication of director disqualifications or legal issues.
• Clear ownership and management structure with identified directors and person with significant control (PSC).

4. Due Diligence Notes:

• Investigate the company’s business plan or pipeline to understand future trading intentions and funding sources.
• Confirm the financial backing or capital commitments from the primary shareholder or external investors.
• Review any related party transactions or agreements that may impact future operations or liabilities.