BATH & WEST PROPERTIES LTD

Executive Summary

BATH & WEST PROPERTIES LTD is a newly incorporated dormant private limited company with minimal financial activity and net assets of £200. Compliance with statutory filings is current, but the lack of operational data and financial substance limits assessment of future viability. Further inquiry into intended business activities and potential liabilities is recommended before considering investment exposure.

BATH & WEST PROPERTIES LTD - Analysis Report

Company Number: 14673494

Analysis Date: 2025-07-29 16:14 UTC

1. Risk Rating: LOW
   The company is classified as dormant with no trading activity reported. Net assets and shareholders’ funds remain minimal and constant at £200. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant status indicates no operational activity, so there is no current revenue or cash flow generation.
• Minimal equity base (£200) provides no financial buffer for liabilities or unexpected expenses.
• Lack of trading history limits ability to assess operational sustainability or future performance.

3. Positive Indicators:

• Company is compliant with filing deadlines for accounts and confirmation statements, demonstrating good governance adherence.
• Directors appear stable with no adverse records or disqualifications noted.
• Ownership and control are clearly defined between two directors, which may facilitate straightforward governance.

4. Due Diligence Notes:

• Investigate the company’s intended business plan or timeline for commencing operations, given dormant status since incorporation in 2023.
• Confirm any contingent liabilities or commitments not reflected in dormant accounts.
• Review broader group or related party activities if this entity serves as a holding or special purpose vehicle.