CLARKE & KING LTD

Executive Summary

Clarke & King Ltd is a dormant micro-entity with minimal financial activity and a very low asset base, presenting low immediate risk from solvency and regulatory perspectives. Its compliance record is clean, but the absence of operational data and substantive financials limits assessment of sustainability or future viability. Further inquiry is recommended if the company’s business plans or financial commitments change.

CLARKE & KING LTD - Analysis Report

Company Number: 13003466

Analysis Date: 2025-07-29 20:25 UTC

1. Risk Rating: LOW
   Clarke & King Ltd is a dormant private limited company with minimal financial activity and no overdue filings. Its micro-entity status and consistent compliance reduce immediate solvency and regulatory risks.

2. Key Concerns:

• Dormant Status: The company shows negligible financial activity, with only £2 in net assets and no profit and loss account filed. This suggests no operational business or revenue generation, which may limit sustainability if business plans exist.
• Minimal Share Capital and Assets: Share capital is only £2, and total assets equal net current assets of £2, indicating no substantive financial buffer or operational capacity.
• Limited Financial Disclosure: Absence of a profit and loss account and lack of audit limit visibility into any underlying financial risks or potential contingent liabilities.

3. Positive Indicators:

• Timely Filing Compliance: The company has filed accounts and confirmation statements on time with no overdue returns, indicating good regulatory adherence.
• Stable Directorship and Control: Two directors and PSCs with full rights to appoint and remove directors provide clear governance structure and control transparency.
• Dormant Company Benefits: Dormant status simplifies compliance burden and reduces operational risk exposure.

4. Due Diligence Notes:

• Confirm the company’s intended business purpose given its dormant status and minimal financial activity.
• Investigate any off-balance sheet commitments or contingent liabilities not visible in the micro-entity accounts.
• Review any recent or planned changes in business activity or capital structure that might impact risk profile.
• Verify director background and any external risks from related parties or connected entities.