DOLIVER ESTATES LTD

Executive Summary

DOLIVER ESTATES LTD is a recently incorporated private limited company classified as dormant with nominal net assets and no operating history. While compliant with statutory filing requirements, the lack of business activity and minimal financial resources present a high risk profile from a solvency and liquidity perspective. Further due diligence on future operational plans is recommended to assess sustainability prospects.

DOLIVER ESTATES LTD - Analysis Report

Company Number: 14573480

Analysis Date: 2025-07-20 15:31 UTC

1. Risk Rating: HIGH
   Given the company’s status as dormant with minimal financial activity and extremely limited net assets (£100), the risk of solvency or liquidity issues is inherently elevated. The absence of operational or trading history further compounds uncertainty about sustainability.

2. Key Concerns:

• Dormant Status with Minimal Financials: The company has not conducted any trading activity since incorporation and holds only nominal net assets, indicating no current cash flow or revenue generation.
• Lack of Operational History: Incorporated in January 2023 and dormant at latest filing, there is no evidence of ongoing business operations or income streams, raising questions on viability and future plans.
• Single Director and PSC Concentration: Control rests fully with one individual (Mr. Daniel Comerford), which may concentrate governance risk and limit oversight or diversification in management decisions.

3. Positive Indicators:

• Compliant with Filing Requirements: Accounts and confirmation statements are up to date with no overdue filings, suggesting management is attentive to statutory obligations.
• Clear Ownership and Control Transparency: The company maintains a transparent PSC structure with full disclosure of ownership and voting rights.
• No Indications of Financial Distress: Despite minimal activity, there are no filings or status flags indicating insolvency proceedings or financial distress.

4. Due Diligence Notes:

• Investigate the company’s business plan or intended activities to understand future prospects beyond dormancy.
• Review any shareholder agreements or related party arrangements that might impact financial stability upon commencement of operations.
• Confirm if there are any off-balance sheet liabilities or contingent obligations not reflected in dormant accounts.
• Monitor future filings for changes in activity status or financial position once trading begins.