COLHOUN HOLDINGS LTD

Executive Summary

COLHOUN HOLDINGS LTD is a recently formed dormant holding company with minimal financial activity and net assets. The company demonstrates no immediate solvency or compliance risks, though its operational sustainability cannot yet be assessed. Continued monitoring of capitalization and business plans is advised to evaluate future risk exposure.

COLHOUN HOLDINGS LTD - Analysis Report

Company Number: NI696364

Analysis Date: 2025-07-29 21:06 UTC

1. Risk Rating: LOW
   Justification: COLHOUN HOLDINGS LTD is a newly incorporated private limited company classified as dormant for accounting purposes. It has nominal net assets (£100) and current assets (£70,094) roughly equal to current liabilities, indicating minimal financial activity but no immediate solvency concerns. All statutory filings are current and no adverse operational or regulatory flags are present.

2. Key Concerns:

• Minimal Net Assets: Net assets and shareholders' funds are only £100, reflecting limited capitalization which leaves little buffer for financial stress.
• Dormant Status: The company has no trading activity reported, which may indicate it is a holding vehicle or not yet operational, limiting assessment of operational sustainability.
• Related Party Concentration: Both directors and the sole significant control are held by individuals from the same family and address, which could pose governance risks typical of small private entities.

3. Positive Indicators:

• Compliance: All statutory accounts and confirmation statements are filed on time, indicating good regulatory compliance.
• No Overdue Filings or Penalties: The company is up to date on filings with Companies House, reducing regulatory risk.
• Ownership and Control Transparency: PSC data is clear with one individual holding majority control, facilitating accountability.

4. Due Diligence Notes:

• Clarify Business Model: Confirm the intended operational status and activities planned beyond dormant holding company status.
• Financial Sustainability: Investigate sources of funding or planned capitalization to support future operations or investments.
• Related Party Transactions: Review any transactions or agreements between the company and its directors or related parties for potential conflicts of interest.