Company Number: 14719660

Analysis Date: 2025-07-29 18:48 UTC

1. Risk Rating: LOW
   C.S.E. COOLING SYSTEM ENGLAND LTD is a recently incorporated micro-entity with modest asset levels and no reported liabilities, indicating low immediate solvency risk. The company has filed accounts and confirmation statements on time, reflecting compliance with regulatory requirements. While limited financial data restricts a full risk assessment, current evidence suggests manageable operational and liquidity risk.

2. Key Concerns:

• Limited financial history: Incorporated in March 2023 with only one year of filed accounts, which restricts trend analysis and long-term stability assessment.
• Small scale of operations: Micro-entity status with a single employee and minimal assets (£2,472 net assets) may expose the company to operational risks if revenues or cash flows fluctuate unexpectedly.
• Director changes: Multiple director appointments and resignations within a short period could indicate internal governance dynamics requiring monitoring.

3. Positive Indicators:

• Timely filing: No overdue accounts or confirmation statements indicate good compliance discipline.
• Positive net current assets: Current assets exceed current liabilities by £1,500, suggesting short-term liquidity is currently sufficient.
• Clear ownership structure: Significant control is transparently documented with identified PSCs, aiding transparency and governance oversight.

4. Due Diligence Notes:

• Obtain detailed financial performance data (turnover, profit/loss) to assess cash flow sufficiency beyond balance sheet snapshot.
• Review contracts, client base, and business model viability given micro-entity scale and building/construction industry focus.
• Investigate reasons for director turnover and assess continuity of management and leadership stability.
• Confirm any contingent liabilities or off-balance sheet risks not evident in micro-entity accounts.
• Monitor subsequent filings and operational developments given early stage of the company.