Company Number: 15202217

Analysis Date: 2025-07-29 20:18 UTC

1. Risk Rating: LOW
   Justification: DERBYSHIRE STAYS LIMITED is a newly incorporated (October 2023) private limited company classified as dormant, with minimal financial activity and no overdue filings. The company’s sole asset is a nominal cash balance (£100), with net assets and shareholder funds matching this amount. There are no liabilities or financial obligations evident, indicating very limited operational or solvency risk at this stage.

2. Key Concerns:

• Lack of Operational Activity: The company is dormant with no trading recorded, which means no revenue or cash flow generation to support future sustainability.
• Minimal Financial Resources: With only £100 in cash and shareholder funds, the company has limited capacity to meet any unexpected expenses or liabilities if it were to commence operations.
• Single Director and Shareholder Control: Full control by one individual (Mr. Darren Paul Evley) could pose governance risks, including lack of independent oversight.

3. Positive Indicators:

• Up-to-Date Compliance: No overdue accounts or confirmation statement filings; regulatory compliance is current.
• Clear Ownership and Control: PSC information is transparent, with control clearly assigned.
• Dormant Status: The dormant classification limits exposure to operational or financial risks until the company becomes active.

4. Due Diligence Notes:

• Confirm the company’s intended business plans and timeline for becoming active to assess future capital needs and operational risks.
• Investigate the background and reputation of the sole director and shareholder to evaluate governance quality and risk of related-party transactions.
• Monitor future filings for changes in financial status or activity that may impact liquidity or solvency.