DEVON DIAGNOSTICS LIMITED

Executive Summary

DEVON DIAGNOSTICS LIMITED is a dormant private limited company with minimal financial activity and nominal net assets, indicating no current operational or trading activity. While compliance with filing obligations is maintained, the absence of financial substance and unclear governance details present a high risk profile from a solvency and liquidity perspective. Further investigation into ownership and business intentions is recommended before considering any investment.

DEVON DIAGNOSTICS LIMITED - Analysis Report

Company Number: 12884774

Analysis Date: 2025-07-20 15:58 UTC

1. Risk Rating: HIGH
   Justification: DEVON DIAGNOSTICS LIMITED is classified as a dormant company with minimal financial activity, showing consistently nominal cash balances (£1) and net assets (£1) over multiple years. There is no operational financial data indicating revenue generation, assets, or liabilities, which signals a lack of trading activities and raises concerns regarding solvency and liquidity should the company commence operations.

2. Key Concerns:

• Dormant Status: The company has remained dormant since incorporation, implying no substantive business activity or revenue streams to support operational sustainability.
• Minimal Financial Resources: Cash and net assets remain at the bare minimum (£1), indicating no capital investment or financial buffer to meet obligations if activated.
• Lack of Operational Transparency: No information on persons with significant control (PSC) is provided, and the website data corresponds to a different entity (NJB Automotive Services Ltd), suggesting potential issues with governance or business identity clarity.

3. Positive Indicators:

• Compliance: The company is up to date with its statutory filings, including dormant accounts and confirmation statements, indicating adherence to regulatory requirements.
• Active Status: Although dormant, the company remains active on the register, which could facilitate future business activity without the need for re-registration.

4. Due Diligence Notes:

• Verify the relationship between DEVON DIAGNOSTICS LIMITED and NJB Automotive Services Ltd, as the registered address and website references suggest possible affiliation or shared resources that may impact risk assessment.
• Investigate the identity and background of any beneficial owners or persons with significant control, as currently no PSC data is disclosed.
• Clarify the company’s business plan or intention regarding activation from dormant status to assess future operational risks and funding needs.