GAMBLE DEVELOPMENTS LIMITED

Executive Summary

Gamble Developments Limited is a dormant private limited company with minimal financial activity and a nominal equity base. Current filings are up to date and show no liabilities, indicating low immediate risk. However, the company’s lack of operational history and concentrated ownership warrant further monitoring as it transitions to active status.

GAMBLE DEVELOPMENTS LIMITED - Analysis Report

Company Number: 14525197

Analysis Date: 2025-07-20 17:47 UTC

1. Risk Rating: LOW
   Gamble Developments Limited is a recently incorporated private limited company classified as dormant with minimal financial activity. The absence of liabilities or operational transactions significantly limits immediate solvency and liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading activities since incorporation, which limits insight into operational viability or revenue generation potential.
• Minimal Equity: With only £1 in called-up share capital and net assets, the company has a very low equity base, which would be insufficient if operations or liabilities arise suddenly.
• Single Shareholder and Director: Control is concentrated in one individual, potentially increasing governance and succession risks.

3. Positive Indicators:

• Compliance: The company is current with statutory filings, including dormant accounts and confirmation statements, indicating good regulatory adherence.
• Clear Ownership: Ownership and control are transparent with a single known person of significant control, simplifying accountability.
• No Indications of Debt or Liabilities: As a dormant entity, the balance sheet shows no current liabilities or risks from creditors.

4. Due Diligence Notes:

• Investigate the company’s strategic intentions and timeline for commencing active operations to assess future solvency and liquidity prospects.
• Review related party transactions or plans that may affect capital structure or financial commitments once active.
• Monitor any changes in director appointments or shareholding that could impact governance or control.