Company Number: 14470586

Analysis Date: 2025-07-20 12:24 UTC

1. Risk Rating: LOW
   Justification: BERT AND SONS LIMITED is a dormant company with minimal financial activity, reflected in the statutory dormant accounts showing only £1 in cash and net assets. There are no overdue filings or indications of financial distress. The company is newly incorporated and has complied with its filing obligations to date.

2. Key Concerns:

• Dormant status indicates no trading activity, so no operational revenue or cash generation to support future operations.
• Extremely minimal financial base (net assets and cash of £1) limits any financial resilience if the company commences trading.
• Single director and 100% ownership by one individual residing outside the UK may pose governance and control concentration risks.

3. Positive Indicators:

• Fully compliant with Companies House filing deadlines for accounts and confirmation statements, reducing regulatory risk.
• No signs of insolvency or liquidation proceedings; company is active and in good standing.
• Small company reporting exemptions applied correctly, reflecting appropriate statutory compliance for its size and status.

4. Due Diligence Notes:

• Confirm the intended business plan and timeline for commencing trading to assess future financial viability and capital needs.
• Monitor any changes in financial status or filings indicating the company moving from dormant to active trading.
• Review director’s background and related party transactions given sole control and overseas residence.