CONVERTING TISSUE SPARES LTD

Executive Summary

CONVERTING TISSUE SPARES LTD is a dormant private limited company with minimal financial activity and no overdue statutory filings. From the available data, there are no immediate solvency or liquidity concerns, but the lack of trading activity means operational stability cannot be assessed. Further due diligence is recommended to understand the company’s intended business purpose and any future plans.

CONVERTING TISSUE SPARES LTD - Analysis Report

Company Number: 12825555

Analysis Date: 2025-07-20 12:32 UTC

1. Risk Rating: LOW
   The company is classified as dormant with no trading activity, minimal assets, and no liabilities reported. There are no overdue filings or compliance issues. The financial position is stable but reflects a non-operational status.

2. Key Concerns:

• Dormant status indicates no current trading or revenue generation, which means no operational cash flow or earnings.
• Extremely minimal net assets (£100 share capital only), which would provide no cushion for liabilities if the company were to commence trading.
• Lack of detailed financial data or trading history limits assessment of business viability or operational stability.

3. Positive Indicators:

• Company is active and in good standing with all statutory filings up to date and no overdue returns or accounts.
• Director appointed since incorporation with no recorded disqualifications or governance issues.
• Clear compliance with Companies Act and small companies regime for dormant accounts filing.

4. Due Diligence Notes:

• Investigate the reason for dormancy—whether the company is a holding vehicle, dormant subsidiary, or a business yet to commence trading.
• Confirm plans for future trading or capital investment if applicable.
• Review any off-balance sheet arrangements or contingent liabilities not visible in dormant accounts.
• Verify the director’s background and any associated entities to assess group structure or related party transactions.