CLARKS OF BRISTOL LTD

Executive Summary

Clarks of Bristol Ltd is a recently incorporated dormant company showing no operational activity or financial substance beyond nominal share capital. While it maintains compliance with filing obligations, the absence of assets and trading history presents a high risk regarding solvency, liquidity, and operational viability. Further investigation into the company's intended business activities and funding plans is recommended before considering investment.

CLARKS OF BRISTOL LTD - Analysis Report

Company Number: 13843940

Analysis Date: 2025-07-29 20:50 UTC

1. Risk Rating: HIGH

   Justification: Clarks of Bristol Ltd is a dormant company with negligible financial activity since incorporation in 2022. The accounts show essentially no assets or operational presence (cash balance of £1 and net assets of £1), indicating no trading history or revenue generation. This suggests very limited or no current business operations, which poses a high risk for solvency and liquidity if the company were to commence trading without capital infusion.

2. Key Concerns:

   • Dormant Status and Lack of Financial Activity: The company has filed dormant accounts consistently, indicating it has not engaged in significant business activity since incorporation. This raises concerns about operational viability and sustainability.
   • Minimal Financial Resources: With cash and net assets at £1, the company lacks working capital and cannot meet any financial liabilities beyond nominal shareholder funds.
   • Single Shareholder and Director Control: Full ownership and control by one individual (Mr. Lee Clark) concentrates governance risk and may limit external oversight or capital injection.

3. Positive Indicators:

   • Compliance with Filing Requirements: The company is up to date with its accounts and confirmation statement filings, indicating regulatory compliance and good governance in administrative matters.
   • Clear Ownership and Management Structure: Full transparency on ownership and directorship avoids ambiguity in control and decision-making responsibilities.
   • No Evidence of Financial Distress or Regulatory Issues: No overdue filings, no liquidation or insolvency status, and no director disqualifications reported.

4. Due Diligence Notes:

   • Investigate the purpose and future plans of the company given its dormant status since incorporation.
   • Confirm whether external funding or capital injections are anticipated to support business activities.
   • Review any off-balance sheet liabilities or contingent obligations not disclosed in dormant filings.
   • Verify absence of related party transactions or cross-company guarantees that may impact financial stability.