EBBEN NURSERY LIMITED

Executive Summary

EBBEN NURSERY LIMITED is a dormant private limited company with no trading activity and minimal financial resources. It maintains full compliance with filing requirements, presenting low immediate financial and regulatory risk. However, the absence of operational data and working capital warrants further inquiry if the company plans to commence active trading.

EBBEN NURSERY LIMITED - Analysis Report

Company Number: 13115105

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

1. Risk Rating: LOW
   The company is currently dormant, with no recorded trading activity or liabilities, minimal share capital, and fully compliant with filing deadlines. This status indicates very limited operational or financial risk at present.

2. Key Concerns:

• Dormant status means no trading history or financial performance data to assess operational viability or future revenue generation.
• Zero cash balance and net assets equal to share capital (£100) show no working capital or reserves, limiting capacity for immediate business activity without new funding.
• Lack of diversification or substantial assets could pose challenges if the company intends to commence active operations without securing additional capital.

3. Positive Indicators:

• Company is fully compliant with statutory filing deadlines for accounts and confirmation statements, indicating good governance and regulatory adherence.
• No overdue filings or penalties, reducing regulatory risk.
• Director is clearly identified with no reported disqualifications or compliance issues.

4. Due Diligence Notes:

• Investigate the intended business model and plans to move from dormant status to active trading, especially relating to SIC codes for plant propagation and business support services.
• Confirm whether any external funding or shareholder injections are anticipated to support operational startup costs.
• Review any related party transactions or affiliations with the director’s other entities to understand potential financial or operational dependencies.
• Monitor future filings for changes in financial position, trading activity, and disclosure of contingent liabilities or commitments.