BEECH LODGE FARM LTD

Executive Summary

BEECH LODGE FARM LTD is a dormant private limited company with minimal financial activity and compliant statutory filings. Its low asset base and dormant status imply limited immediate solvency or liquidity risks, but lack of operational activity and concentrated control warrant further review if the company intends to commence trading.

BEECH LODGE FARM LTD - Analysis Report

Company Number: NI672321

Analysis Date: 2025-07-29 19:47 UTC

1. Risk Rating: LOW

Justification: The company BEECH LODGE FARM LTD is currently dormant with minimal financial activity, demonstrated by consistent minimal net assets and cash balances of £1 over multiple years. It has complied with all filing obligations to date, showing no overdue accounts or confirmation statements, which significantly reduces immediate financial and regulatory risks.

2. Key Concerns:

• Lack of Operational Activity: Being dormant means no trading or revenue generation, which could be a concern if the company is intended to be an active business going forward.
• Minimal Financial Resources: Cash and net assets remain at £1, indicating no capital buffer or working capital to meet liabilities should they arise.
• Concentrated Control: Significant control is held by two individuals, with one holding full voting rights and director appointment authority, which may present governance risks if not balanced.

3. Positive Indicators:

• Up-to-date Filings: The company has no overdue accounts or confirmation statements, indicating good compliance with statutory requirements.
• Clear Ownership and Control: The Persons with Significant Control are clearly identified with no apparent disqualifications or governance red flags.
• Dormant Status: The dormant classification limits exposure to creditor claims or operational risks at this time.

4. Due Diligence Notes:

• Investigate the intended future use of the company, including plans for activation or trading.
• Confirm absence of any contingent liabilities or off-balance-sheet obligations not reflected in dormant filings.
• Review internal controls and governance processes given the concentrated shareholding and voting rights.