CWC COLLINS LIMITED

Executive Summary

CWC COLLINS LIMITED is a recently incorporated private limited company currently dormant with nominal capitalization and no operational history. Regulatory compliance is up to date with no adverse director records, which supports a low immediate risk profile. However, the absence of financial activity and minimal equity necessitate further monitoring as the company transitions to active trading.

CWC COLLINS LIMITED - Analysis Report

Company Number: 15308232

Analysis Date: 2025-07-29 19:12 UTC

1. Risk Rating: LOW
   Justification: The company is newly incorporated and currently dormant, with minimal financial activity and a clean compliance record. There are no indications of financial distress or operational issues at this early stage.

2. Key Concerns:

• Lack of operational history: As the company was incorporated in late 2023 and remains dormant, there is no financial performance data to assess business viability or cash flow stability.
• Minimal equity base: The company’s net assets and shareholders’ funds consist of a nominal £1 share capital, indicating no substantive capitalization to support operations or absorb losses.
• Single director and PSC: The business is controlled solely by Mrs Claire Alexandra Collins, which concentrates governance risk without evident independent oversight.

3. Positive Indicators:

• Compliance with filings: The company has filed dormant accounts and its confirmation statement on time, demonstrating adherence to regulatory requirements.
• Clear ownership and control: The sole director and 100% shareholder are identified with no disqualifications or adverse records, reducing concerns around governance misconduct.
• Defined industry classification: Registered under medical nursing home activities (SIC 86102), which suggests a clear intended business focus once operational.

4. Due Diligence Notes:

• Confirm the company’s business plan and timing for commencing active trading, including expected funding sources.
• Monitor forthcoming financial statements once the company exits dormant status to evaluate asset base, liabilities, and revenue generation.
• Investigate the background and experience of the director in the healthcare sector to assess operational capability and strategic direction.