BENNET SIDHU BUILDERS LTD

Executive Summary

BENNET SIDHU BUILDERS LTD is currently a dormant company with minimal net assets and no traded activity, presenting a low risk from a solvency or liquidity perspective at present. The company maintains good compliance with filing obligations but lacks operational history, which warrants further inquiry into its future business intentions before considering investment. Overall, the company shows no immediate financial distress or compliance red flags.

BENNET SIDHU BUILDERS LTD - Analysis Report

Company Number: 12813019

Analysis Date: 2025-07-20 11:41 UTC

1. Risk Rating: LOW

Justification: BENNET SIDHU BUILDERS LTD is a dormant private limited company with no trading activity reported in the latest accounts. The company has minimal net assets (£100) representing share capital only, and no current liabilities disclosed for the latest year, indicating no immediate solvency or liquidity risks. Additionally, filings are up to date and there are no overdue returns or accounts.

2. Key Concerns:

• Dormant Status: The company has been dormant for the latest financial year, which means it is not generating revenue or trading, raising questions about operational sustainability if it is intended to trade in the future.
• Minimal Net Assets: The net assets equal the nominal share capital (£100), which provides no buffer for absorbing losses or liabilities if trading commences.
• Lack of Financial Detail: Dormant accounts provide very limited financial information, so assessment of business viability or future plans is not possible based on the current data.

3. Positive Indicators:

• Compliance: The company is compliant with filing requirements; accounts and confirmation statements are filed on time with no overdue reports.
• Clean Status: The company is active and not subject to liquidation, administration, or any formal insolvency processes.
• Single Director: The director is identified with no adverse information or disqualifications noted.

4. Due Diligence Notes:

• Investigate the company’s business plans to understand if and when trading is expected to commence.
• Review any related party transactions or agency activities mentioned in the notes to dormant accounts for potential liabilities.
• Confirm if there are any off-balance sheet commitments or contingent liabilities not disclosed in dormant accounts.
• Assess the background and financial strength of the sole director and any associated entities linked to this company.