D.E. PROPERTY LETS LTD

Executive Summary

D.E. PROPERTY LETS LTD is a recently incorporated dormant private limited company with minimal equity and no trading history to date. The company demonstrates compliance with filing requirements and clear ownership, resulting in a low immediate risk profile. However, lack of operational data and limited capital warrant close monitoring once the company commences trading to evaluate its financial sustainability and risk exposure.

D.E. PROPERTY LETS LTD - Analysis Report

Company Number: 15154513

Analysis Date: 2025-07-20 18:07 UTC

1. Risk Rating: LOW
   The company is newly incorporated and currently dormant with minimal financial activity and no liabilities, which lowers immediate solvency and liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, so operational sustainability and cash flow generation remain untested.
• Minimal Equity: Shareholders’ funds stand at only £100, which is very low and limits financial flexibility if operations start.
• Lack of Financial History: No trading history or financial performance data is available to assess business viability or growth prospects.

3. Positive Indicators:

• Compliance: All statutory filings including dormant accounts and confirmation statements are up to date and filed on time, indicating good governance.
• Clear Ownership and Control: PSCs and directors are clearly identified with no conflicts or disqualifications noted.
• Limited Liability Structure: Operating as a private limited company provides protection to shareholders against personal liability beyond their shareholdings.

4. Due Diligence Notes:

• Monitor transition from dormant to active trading status, including first trading accounts to assess profitability and cash flow.
• Review business plan and capital injection strategy to determine financial sustainability once trading commences.
• Confirm directors’ experience and background in property lettings to assess operational competence.
• Verify that no contingent liabilities or off-balance sheet obligations exist that could impact solvency upon activation.