D AND A DEVELOPEMENT LIMITED

Executive Summary

D AND A DEVELOPEMENT LIMITED is a newly formed dormant company with minimal financial data and no trading history, presenting a low immediate risk profile primarily due to limited activity. Compliance with filing requirements and clear director appointments are positive signs, but the absence of operational and financial data necessitates ongoing monitoring as the company begins trading. Investors should focus on reviewing future financial statements and management plans to assess sustainability and capital adequacy.

D AND A DEVELOPEMENT LIMITED - Analysis Report

Company Number: 15472669

Analysis Date: 2025-07-29 16:58 UTC

1. Risk Rating: LOW
   The company is newly incorporated and currently dormant, with minimal financial activity and no overdue filings. It shows no immediate solvency or liquidity issues given the absence of trading.

2. Key Concerns:

• Dormant status means no trading history or financial performance to assess operational viability or sustainability.
• Very limited financial resources (cash and net assets of only £100), which could restrict initial operations or investments when trading begins.
• Lack of detailed financial disclosures or strategic plans since the accounts reflect dormant status and exemption from audit.

3. Positive Indicators:

• Company is compliant with all filing deadlines to date with no overdue accounts or confirmation statements.
• Directors appear properly appointed with no negative records noted; significant control is clearly documented.
• Industry classification (buying and selling own real estate) can be capital intensive but potentially lucrative if properly capitalized and managed once active.

4. Due Diligence Notes:

• Monitor for future accounts and strategic reports once the company starts trading to evaluate operational performance and financial stability.
• Investigate director backgrounds further for any undisclosed issues or conflicts of interest.
• Confirm source of initial capital and plans for funding operations given minimal current assets.
• Review any agreements or contracts associated with acting as an agent during the dormant period.