Company Number: 13057623

Analysis Date: 2025-07-20 12:31 UTC

1. Risk Rating: LOW
   CARPET LINE DIRECT LIMITED is a dormant private limited company with minimal financial activity and no liabilities or trading operations reported. The absence of operational and financial complexity reduces immediate solvency and liquidity risks.

2. Key Concerns:

• The company has been dormant since incorporation with no trading activity or revenue generation, indicating no operational business presence.
• Minimal cash and net assets (£100) reflect a nominal capital base, which would be insufficient if the company were to commence trading or incur liabilities.
• Director turnover with one director resigning recently (2025-03-31) may hint at changes in governance; however, no adverse implications are evident from the data.

3. Positive Indicators:

• All statutory filings (accounts and confirmation statements) are up to date with no overdue submissions, indicating good compliance and governance.
• The company maintains a clean balance sheet with no liabilities and consistent equity reflecting the initial share capital.
• No evidence of insolvency, liquidation, or regulatory issues; company status is active.

4. Due Diligence Notes:

• Verify the intended business purpose or plans for activation since the company has been dormant since incorporation.
• Confirm the reason for director resignation and whether the current director(s) have sufficient experience and commitment.
• Investigate the relationship with Victoria Carpets Ltd given the director’s registered address to understand any group or related party affiliations.