Company Number: 13062657

Analysis Date: 2025-07-20 13:41 UTC

1. Risk Rating: HIGH

Justification: EASY ACCESS SELF STORAGE (TRAFFORD) LIMITED is classified as a dormant company with minimal financial activity reported since incorporation in December 2020. The financial data shows consistently nominal cash balances (£100) and net assets (£100) across all years, indicating no operational revenue or meaningful asset base. This lack of trading history and financial substance presents significant solvency and liquidity risk concerns.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts every year, showing no trading activity or income generation, which raises concerns about the company’s operational viability and sustainability.
• Minimal Financial Resources: With only £100 share capital and no reported assets or liabilities beyond this, the company lacks financial buffer to meet any liabilities or fund operations.
• Limited Transparency on Business Progress: The accounts and filings do not provide insight into any business development or plans to activate trading, leaving uncertainty about future prospects.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with statutory accounts and confirmation statement filings, with no overdue submissions or regulatory flags.
• Stable Governance: Directors and secretary have been consistently appointed since incorporation, suggesting continuity in management.
• Clear Industry Classification: The company is registered under SIC code 52103, indicating its intended business activity is warehousing and storage, a legitimate commercial sector.

4. Due Diligence Notes:

• Investigate Business Plan: Clarify whether the dormant status is temporary or permanent and assess any strategic plans for commencing trading or asset acquisition.
• Confirm Financial Backing: Ascertain if there are any external funding arrangements, guarantees, or related party support not reflected in public filings.
• Review Director Intent and Capacity: Engage with directors to understand their commitment to the company and any obstacles preventing trading activity.