EXCELLE BUILDS LTD

Executive Summary

EXCELLE BUILDS LTD is a dormant private limited company with no reported trading activity or financial growth since incorporation in 2020. While compliant with filing requirements, the lack of operational data and minimal financial substance pose a high risk from an investment perspective. Further inquiry into future business plans and asset holdings is recommended before considering engagement.

EXCELLE BUILDS LTD - Analysis Report

Company Number: 12781502

Analysis Date: 2025-07-20 15:37 UTC

1. Risk Rating: HIGH
   Justification: The company has been dormant since incorporation with no trading activity or financial transactions reported. Net assets and shareholders’ funds remain nominal at £100 with no revenue or operational data, indicating an absence of business activity and likely no capacity to meet financial obligations or generate cash flow.

2. Key Concerns:

• Dormant Status: The company has not conducted any business activity since incorporation in 2020, raising concerns about operational viability and relevance.
• Minimal Financial Substance: Net assets and share capital remain constant at £100, indicating no asset base or financial growth.
• Lack of Revenue or Trading Data: No turnover or profit/loss figures are available, precluding assessment of cash flow or solvency beyond nominal equity.

3. Positive Indicators:

• Compliance: The company is up to date with statutory filings, including dormant accounts and confirmation statements, with no overdue documents or penalties.
• Active Status: Despite dormancy, the company remains active and not under liquidation or administration.
• Experienced Director: The sole director is clearly identified with no adverse information or disqualifications noted.

4. Due Diligence Notes:

• Investigate the company’s strategic intent or plans to commence trading given prolonged dormancy.
• Confirm whether the company holds or controls any real estate assets corresponding to the SIC codes (real estate letting and trading), despite dormancy.
• Review any related party transactions or off-balance sheet arrangements that may not appear in dormant accounts.
• Assess the director’s involvement in other entities to understand potential operational synergies or risk exposures.