CUNLIFFE PROPERTIES LIMITED

Executive Summary

Cunliffe Properties Limited is currently a dormant private limited company with minimal financial activity and no operational employees. Its low asset base and absence of liabilities present low solvency and liquidity risk, while up-to-date filings reflect good regulatory compliance. However, the lack of trading activity and minimal financial resources warrant further inquiry into the company's future business intentions and management structure.

CUNLIFFE PROPERTIES LIMITED - Analysis Report

Company Number: 12792207

Analysis Date: 2025-07-20 15:27 UTC

1. Risk Rating: LOW
   Justification: Cunliffe Properties Limited is a dormant company with minimal financial activity, reflected in its consistently low asset base (£100 cash) and absence of liabilities. No overdue filings or compliance issues are noted, indicating sound regulatory standing. The company's financial footprint is minimal, reducing exposure to solvency or liquidity risks.

2. Key Concerns:

   • Dormant Status: The company has been dormant since incorporation, implying no operational revenue or trading activity. This raises questions about its future business prospects and relevance.
   • Minimal Financial Resources: With only £100 in share capital and cash, the company lacks financial depth to meet obligations beyond trivial amounts.
   • Lack of Operational Data: No employees and no income statement filed limit the ability to assess operational viability or sustainability.

3. Positive Indicators:

   • Regulatory Compliance: Accounts and confirmation statement filings are up to date with no overdue records or penalties, demonstrating good governance.
   • Stable Director Appointments: Two directors appointed at incorporation with no reported disqualifications or changes, suggesting stable management oversight.
   • Clear Accounting Policies: The accounts note adherence to applicable accounting standards and the small companies regime, reflecting appropriate financial reporting for the company's size and status.

4. Due Diligence Notes:

   • Purpose and Future Plans: Investigate the company's intended business model and plans for activation from dormant status to evaluate potential growth and risk.
   • Director Backgrounds: Although no red flags appear, further background checks on directors may be prudent given the company's dormant nature and minimal capital.
   • Group or Related Party Links: Determine if the company is part of a larger group or holding structure, which may affect risk exposure and operational context.