CASTLEWOOD HOMES & DEVELOPMENTS LTD

Executive Summary

CASTLEWOOD HOMES & DEVELOPMENTS LTD is currently a dormant company with limited financial activity and nominal net assets, presenting low immediate financial risk but also no operational track record. Compliance filings are up to date, and control is concentrated in a single director-shareholder. Prospective investors should conduct further due diligence on management capability and future business plans before assessing operational viability and creditworthiness.

CASTLEWOOD HOMES & DEVELOPMENTS LTD - Analysis Report

Company Number: 15019965

Analysis Date: 2025-07-29 12:41 UTC

1. Risk Rating: LOW

Justification: CASTLEWOOD HOMES & DEVELOPMENTS LTD is a recently incorporated private limited company classified as dormant with minimal financial activity. The company has no liabilities reported, net assets equal to the nominal share capital (£100), and no overdue filings. Given its dormant status and clean compliance record, immediate financial risk appears low.

2. Key Concerns:

• Dormant status indicates no current trading or revenue generation, implying no operational cash flow or business activity.
• Minimal net assets (£100) limit financial resilience if operations commence or liabilities arise.
• Lack of historical financial data or trading history to assess business viability or management track record.

3. Positive Indicators:

• Company status is active with no overdue accounts or confirmation statement filings, evidencing regulatory compliance.
• Sole director and 100% shareholder Mark Anthony Crutchley appears to have consistent registered address and control, reducing governance complexity.
• Industry classification aligns with construction and development, a sector with potential growth, assuming future operational activity.

4. Due Diligence Notes:

• Verify the rationale and timeline for the dormant status and plans for commencement of trading or development projects.
• Conduct background checks on the director’s experience and capacity to develop the business successfully.
• Assess any off-balance-sheet liabilities, contingent obligations, or related party transactions not reflected in dormant accounts.
• Monitor future filings for signs of operational commencement, financial commitments, or funding arrangements.