FORDE PROPERTIES LIMITED

Executive Summary

FORDE PROPERTIES LIMITED is a recently incorporated dormant private limited company with minimal financial activity and nominal net assets. The company is fully compliant with filing requirements and has stable governance, but the lack of trading data limits assessment of operational sustainability. Further due diligence should focus on understanding the company’s strategic intentions and relationship with its parent investment entity.

FORDE PROPERTIES LIMITED - Analysis Report

Company Number: 13953154

Analysis Date: 2025-07-29 19:33 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and no overdue filings. Its balance sheet shows nominal net assets and cash, consistent with a non-trading status. There are no indications of insolvency or liquidity issues at this stage.

2. Key Concerns:

• Dormant Status Limits Operational Assessment: As the company has filed dormant accounts with no trading activity, there is insufficient financial data to evaluate operational sustainability or cash flow robustness.
• Minimal Net Assets and Cash: The net assets and cash balance are minimal (£100), reflecting the issued share capital only, which implies no financial buffer or operational funds currently held.
• Concentrated Control: One entity, Famf Investments Limited, holds 75-100% ownership and voting rights, which may concentrate decision-making risk, though this is not unusual for private companies.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has up-to-date accounts and confirmation statements with no overdue filings, indicating good regulatory compliance.
• Stable Directorship: All directors have been in place since incorporation with no recorded changes or disqualifications, suggesting stable governance.
• Clear Ownership Structure: The significant control by Famf Investments Limited is clearly documented, facilitating transparency.

4. Due Diligence Notes:

• Investigate Business Plans: Since the company is dormant, clarify intended future trading activities, capital injection plans, or asset acquisitions to assess future operational viability.
• Review Related Party Transactions: Examine any financial or contractual relationships with Famf Investments Limited or directors to understand group dynamics and potential financial dependencies.
• Monitor for Change in Status: Establish alerts for any change from dormant to active status, which would require a reassessment of financial health and operational risks.