CANDLETREES YARD LIMITED

Executive Summary

CANDLETREES YARD LIMITED is a recently incorporated dormant private company with minimal financial activity and nominal net assets. Its compliance record is sound with all filings current, but the absence of trading history and financial resources limits the ability to assess operational stability. Further due diligence on future business plans and director background is recommended before considering investment risk.

CANDLETREES YARD LIMITED - Analysis Report

Company Number: 15162869

Analysis Date: 2025-07-20 17:27 UTC

1. Risk Rating: LOW
   Given that CANDLETREES YARD LIMITED is a newly incorporated private limited company classified as dormant with nominal net assets (£1) and no trading activity reported, the immediate financial risk appears low. There is no indication of overdue filings or insolvency proceedings.

2. Key Concerns:

• Lack of Trading History: The company has filed dormant accounts, indicating no operational income or expenses, which means there is no financial track record to assess operational viability or cash flow.
• Minimal Financial Resources: With net assets of only £1 and no reported fixed or current assets, the company currently holds no material financial buffer to meet obligations if any arise.
• Single Point of Control: The sole director and 100% shareholder is the same individual, which concentrates governance risk and may impact succession or decision-making transparency.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statement) are up to date with no overdue submissions, reflecting good regulatory compliance.
• Clear Ownership and Control: The person with significant control is clearly identified with full ownership and voting rights, simplifying accountability.
• Dormant Status: Operating as a dormant company reduces immediate solvency and liquidity concerns as there are no trading liabilities or operational cash flows to manage.

4. Due Diligence Notes:

• Verify Intended Business Plans: Investigate the company's future operational plans since currently it is dormant, to assess potential solvency and liquidity risks once trading commences.
• Monitor Director Background: Review the director’s previous business experience and conduct to evaluate governance and operational risk going forward.
• Confirm Asset and Liability Position: On commencement of trading, ensure timely update of asset, liability, and cash flow statements to monitor financial health.