CROFTDOWN COURT WH LIMITED

Executive Summary

Croftdown Court WH Limited is a dormant private company limited by guarantee with nominal net assets and no operational activity, presenting low financial and operational risk. It maintains compliance with statutory filing requirements and shows no immediate governance concerns. Further due diligence should focus on control transparency and any intentions regarding the company's future status.

CROFTDOWN COURT WH LIMITED - Analysis Report

Company Number: 12550272

Analysis Date: 2025-07-19 12:24 UTC

1. Risk Rating: LOW

   The company is dormant with minimal financial activity and negligible net assets, indicating very low financial risk. There are no overdue filings or signs of distress.

2. Key Concerns:

   • The company shows no operational activity (dormant status), which means no revenue generation or business operations are currently conducted.
   • Net assets and shareholder funds remain at a nominal £6, reflecting no substantive financial substance.
   • Lack of declared persons with significant control (PSC) may warrant confirmation for transparency and regulatory compliance.

3. Positive Indicators:

   • The company is active and compliant with filing deadlines; no overdue accounts or confirmation statements.
   • Directors are in place with no public indications of disqualifications or governance issues.
   • Dormant status reduces exposure to operational and liquidity risks.

4. Due Diligence Notes:

   • Verify the reason for dormancy and any plans for future activation or dissolution.
   • Confirm the identity and control structure regarding persons with significant control, as none are currently listed.
   • Review any off-balance sheet obligations or contingent liabilities not disclosed in dormant accounts.