GH WHOLESALE ENTERPRISE LIMITED

Executive Summary

GH WHOLESALE ENTERPRISE LIMITED is a newly formed dormant company with minimal financial substance and no trading history. The absence of revenues, assets, and cash flow, combined with an inexperienced director and compliance delays, presents significant credit risk. Credit approval is not recommended until the company demonstrates operational activity and financial stability.

GH WHOLESALE ENTERPRISE LIMITED - Analysis Report

Company Number: 15729325

Analysis Date: 2025-07-29 18:56 UTC

1. Credit Opinion: DECLINE. GH WHOLESALE ENTERPRISE LIMITED is a newly incorporated dormant company with no trading history, no revenues, and minimal net assets (£1). The sole director and 100% shareholder is a student with no apparent business or financial track record. The company has not yet filed its confirmation statement on time, indicating limited compliance experience. Given the absence of operating performance, lack of financial substance, and no demonstrated ability to service debt, extending credit at this stage is highly risky.

2. Financial Strength: The company’s balance sheet shows nominal net assets of £1, representing a single issued share of £1. There are no fixed or current assets, no liabilities, and no retained earnings. The accounts confirm dormant status, with no trading activity or revenues reported to date. This indicates no financial buffer or capital resources to absorb losses or support operations.

3. Cash Flow Assessment: As a dormant entity, GH WHOLESALE ENTERPRISE LIMITED currently generates no cash flow from operations. There are no current assets such as cash or receivables, and no liabilities requiring servicing. The company has no working capital and no demonstrated liquidity. Without any trading activity or external funding, the company cannot meet any debt or payment obligations.

4. Monitoring Points:

• Confirmation statement filing compliance: overdue filing raises governance concerns.
• Transition from dormant to active trading: monitor for any financial performance updates.
• Director’s profile and experience: assess any changes in management or ownership.
• Future financial filings: pay attention to first trading accounts to evaluate operational viability.
• Capital injections or external funding: any new financial resources will be critical for creditworthiness.