Company Number: 12838805

Analysis Date: 2025-07-20 15:18 UTC

1. Risk Rating: HIGH

Justification: CRIS BUILDERS LTD has been dormant since incorporation with negligible financial activity, reporting net assets and shareholders' funds of only £1 across all reported years. The absence of trading, income, or expenses indicates no operational activity or revenue generation, which poses significant solvency and liquidity risks if the company were to commence operations without external financing. Lack of meaningful financial data prevents any assurance regarding the company's ability to meet obligations or sustain operations.

2. Key Concerns:

• Dormant Status with No Trading History: The company has filed dormant accounts consistently, showing no turnover or expenses, suggesting it is not currently generating revenue or cash flow.
• Minimal Capitalization: Share capital is only £1, which is insufficient to support any meaningful business activity or absorb losses.
• Limited Financial Information and Lack of Audited Accounts: Accounts are prepared under micro-entity dormant exemption without audit, which limits transparency and the ability to assess financial health.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has timely filed its dormant accounts and confirmation statements without overdue filings or penalties.
• Active Status: The company remains active and is not undergoing liquidation or administration, implying no immediate regulatory or insolvency actions.
• Single Director with Clear Records: The sole director has no disclosed disqualifications or adverse governance flags.

4. Due Diligence Notes:

• Investigate the company’s business plan or intention to trade, including any commitments to capital injection or operational launch.
• Verify if there are any contingent liabilities or off-balance sheet obligations not disclosed in the dormant accounts.
• Confirm the director’s background and capacity to support the company financially if trading were to commence.
• Assess whether the company holds any intellectual property, contracts, or assets not reflected in the dormant accounts.