FORSTER'S INVESTMENTS LTD

Executive Summary

FORSTER'S INVESTMENTS LTD is a dormant private limited company with minimal financial activity and no liabilities. It demonstrates strong compliance with filing obligations and presents a low solvency risk due to its clean balance sheet. However, the absence of operational data and limited financial substance warrants further inquiry into future business intentions and governance arrangements.

FORSTER'S INVESTMENTS LTD - Analysis Report

Company Number: 12828003

Analysis Date: 2025-07-20 13:58 UTC

1. Risk Rating: LOW
   Justification: The company is dormant with no trading activity reported since incorporation in 2020. It maintains minimal share capital (£1,000) and consistent net assets equal to the share capital, indicating no liabilities or operational losses. There are no overdue filings or compliance issues noted.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts each year, indicating no active business operations or revenue generation, which limits financial performance data for evaluation.
• Minimal Financial Activity: With net assets and shareholders’ funds stagnant at £1,000 and no recorded liabilities or assets beyond share capital, there is insufficient financial substance to support operational stability.
• Concentrated Control: Ownership and voting rights are split evenly between two directors, which may pose governance risks if disagreements arise, although no red flags currently exist.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date and not overdue, demonstrating good regulatory compliance.
• Clean Financial Position: Absence of liabilities and consistent net assets suggest no solvency issues or creditor pressure.
• Clear Ownership and Management: Directors and persons with significant control are clearly identified with no indications of disqualifications or adverse records.

4. Due Diligence Notes:

• Investigate the company’s strategic plans or intended commercial activities, given its dormant status since inception.
• Verify the nature of the agent role mentioned in the accounts notes and any contingent liabilities or commitments associated.
• Consider the relationship and potential conflicts between the two equal shareholders/directors to assess governance robustness if the company activates.