Company Number: 13574876

Analysis Date: 2025-07-20 15:29 UTC

1. Risk Rating: LOW
   Justification: BWH ALLIANCE LIMITED is classified as a dormant company with minimal activity and no reported liabilities. Its financials show a stable net asset position (£100) consistent over multiple years, indicating no operational or financial distress. There is no indication of overdue filings or regulatory non-compliance.

2. Key Concerns:

• Dormant Status: Being dormant means the company is not trading, which implies no revenue generation or operational activity; this limits any assessment of business viability.
• Minimal Cash and Net Assets: The company holds only £100 in cash and net assets, insufficient for any significant business operations or liabilities.
• Operational Uncertainty: Since the company is inactive, there is no evidence regarding future plans, revenue streams, or business sustainability.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue notices, indicating good regulatory compliance.
• Clean Financials: No liabilities or negative equity are reported; the company’s accounts are straightforward and show no signs of financial distress.
• Recent Incorporation: The company was incorporated in August 2021 and has maintained dormancy status consistently, suggesting controlled management of corporate affairs.

4. Due Diligence Notes:

• Confirm Intentions: Investigate the company’s intended future activity or plans for reactivation to assess potential operational risk.
• Director Background Check: Review the conduct records of the directors, particularly David Havercroft, to ensure no adverse regulatory history.
• Related Entities: Explore whether this company is part of a larger group or holding structure and if it serves as a vehicle for future projects.