DAVIES DWELLINGS LTD

Executive Summary

Davies Dwellings Ltd is a newly formed dormant private limited company with minimal financial activity and nominal net assets. The company is fully compliant with statutory filing requirements and currently presents low financial risk. However, absence of trading history and limited capitalization warrant ongoing monitoring as it develops operationally.

DAVIES DWELLINGS LTD - Analysis Report

Company Number: 14739379

Analysis Date: 2025-07-29 13:13 UTC

1. Risk Rating: LOW
   The company is newly incorporated and dormant, with minimal financial activity and no liabilities. There are no overdue filings, no signs of financial distress, and the shareholder structure is straightforward.

2. Key Concerns:

• Dormant status means no trading history or financial performance data is available to assess operational viability.
• Very minimal net assets (£5) indicating no substantive equity base or operational capital.
• Single shareholder/director control concentration may pose governance risks if not mitigated.

3. Positive Indicators:

• Company is fully compliant with filing deadlines for accounts and confirmation statements, reducing regulatory risk.
• Clear ownership and director information with no adverse records or disqualifications.
• Business classification in real estate letting and trading is a potentially stable sector, subject to future operational activity.

4. Due Diligence Notes:

• Monitor for future filings to assess transition from dormant to active trading status and financial performance.
• Investigate business plan and capitalization strategy since current net assets are nominal.
• Assess director and shareholder intentions and background for operational stability and commitment.