CROTHERS COMMERCIAL HOLDINGS LTD

Executive Summary

Crothers Commercial Holdings Ltd is a newly incorporated private limited company currently classified as dormant with minimal financial resources and no operational activity. While it complies with statutory filing requirements, its lack of trading history and limited assets pose significant risks to solvency and business sustainability. Close monitoring and further inquiry into future business plans are advisable before considering investment.

CROTHERS COMMERCIAL HOLDINGS LTD - Analysis Report

Company Number: NI696306

Analysis Date: 2025-07-29 16:51 UTC

1. Risk Rating: HIGH
   Given the company's status as dormant with minimal financial activity, extremely limited assets (£100 cash), no employees, and no trading history since incorporation in April 2023, there is a high risk regarding solvency and operational sustainability.

2. Key Concerns:

• Lack of Operational Activity: The company has filed dormant accounts, indicating no trading or income generation, raising concerns about its viability as an ongoing business.
• Minimal Financial Resources: Cash on hand and net assets amount to only £100, which is insufficient to cover any liabilities or operational expenses.
• Single Director Control & Recent Resignation: One director resigned less than a year after appointment, leaving a single director who also holds significant control, which could pose governance and succession risks.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed its dormant accounts and confirmation statements on time with no overdue filings, demonstrating regulatory compliance.
• Clear Ownership Structure: Two persons with significant control are identified, providing transparency over ownership and control.

4. Due Diligence Notes:

• Investigate the company’s business plan or intended operations to understand future sustainability and revenue prospects.
• Confirm if the company has any contingent liabilities or off-balance sheet commitments not reflected in dormant accounts.
• Assess reasons behind the director resignation and evaluate governance arrangements given the current single director structure.
• Monitor future filings for any signs of trading commencement or financial transactions beyond dormant status.