CH DRAINAGE UK LTD

Company number 14518648 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

CH DRAINAGE UK LTD - Analysis Report

Company Number: 14518648

Analysis Date: 2025-07-20 17:09 UTC

  1. Risk Rating: LOW
    The company is currently classified as dormant, with minimal financial activity reflected in its accounts. There are no overdue filings or indications of financial distress. The balance sheet shows a nominal net asset position, and it is a recently incorporated entity with straightforward ownership and governance.

  2. Key Concerns:

  • Dormant Status: The company is dormant, indicating no trading or operational activity, which raises questions about future revenue generation and sustainability if the intention is to commence trading.
  • Minimal Financial Data: The financial statements show only nominal balances (£100 in debtors and net assets), limiting the ability to assess operational performance or liquidity.
  • Recent Director Change: The resignation of one director and appointment of another within one year could imply management changes that warrant monitoring, although no adverse conduct is reported.
  1. Positive Indicators:
  • Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue submissions, reflecting good governance and regulatory compliance.
  • Clear Ownership: Shareholding structure is transparent with a single individual and one corporate entity holding 75-100% control, reducing complexity in control and decision-making.
  • No Financial Liabilities: The balance sheet shows no current liabilities, indicating no immediate solvency pressure.
  1. Due Diligence Notes:
  • Investigate the company’s strategic plans regarding commencement of trading or operational activities, given current dormant status.
  • Verify the background and experience of the current director to assess capability for future business operations.
  • Confirm any related party transactions or dependencies with Capital Heating Ltd, which holds significant control.
  • Monitor future filings for changes in financial position, especially once trading potentially begins.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 20 July 2025

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