CHELSEA AND KENSINGTON LIMITED

Executive Summary

CHELSEA AND KENSINGTON LIMITED is a dormant private limited company with minimal financial activity and nominal net assets. Compliance with statutory filing requirements is up to date, reflecting satisfactory governance for a company of this nature. The primary considerations relate to its dormant status and concentrated ownership, which should be understood in the context of the company’s intended use or future plans.

CHELSEA AND KENSINGTON LIMITED - Analysis Report

Company Number: 13756361

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

1. Risk Rating: LOW
   Given the company's dormant status with minimal financial activity, the risk of insolvency or liquidity problems is inherently low. The company maintains a nominal net asset position (£100) consistently over three years, indicating no operational activity but also no accumulated liabilities.

2. Key Concerns:

• Dormant Status: The company has had no trading or financial activity since incorporation, which means it currently generates no revenue or cash flow.
• Minimal Net Assets: Shareholder funds stand at £100, reflecting only the nominal share capital; thus, the company has no financial buffer for unforeseen expenses.
• Single Director and PSC: Control is concentrated in one director and a single corporate PSC owning 75-100% of shares and voting rights, which may raise governance and oversight considerations.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue submissions, demonstrating sound regulatory compliance.
• Stable Legal Status: The company is active and not in liquidation, administration, or receivership.
• Clear Ownership Structure: PSC and director details are transparent and consistent, aiding in accountability.

4. Due Diligence Notes:

• Investigate Purpose: Clarify the strategic intent behind maintaining this dormant company—whether for future trading, asset holding, or other corporate structuring.
• Review Director Conduct: Although the director appears current and compliant, confirm there are no adverse records or disqualifications.
• Monitor Changes: Since the company is dormant, any future filings indicating trading or liabilities should be reviewed promptly to assess emerging risks.