Company Number: 14528504

Analysis Date: 2025-07-29 13:16 UTC

1. Risk Rating: HIGH

Justification: GOSFORTH HOMES LTD is a very recently incorporated company (December 2022) with dormant status through the latest accounting periods. Financial statements show nominal figures (£1) for assets, net assets, and shareholders’ funds, indicating no real trading activity or operational scale. No employees are reported. As such, the company currently demonstrates no financial substance or activity, which presents high risk regarding solvency and operational stability.

2. Key Concerns:

• Dormant Status & Minimal Financial Activity: The company has filed dormant accounts consistently, with negligible assets and no reported revenues or expenses. This suggests no trading operations or cash flows to meet obligations.
• Lack of Operational Data: No employees and no profit & loss account filed limits visibility on business viability and revenue generation capabilities.
• Single Director & PSC Concentration: Control is entirely held by one individual (Mr. Andre Lewis Thorpe), which may increase governance and key person risk without independent oversight.

3. Positive Indicators:

• Compliance: The company is up to date with filings (accounts and confirmation statements are not overdue), indicating good regulatory compliance at this early stage.
• Clear Ownership & Management: PSC and director information is transparent and current.
• Defined Industry Focus: The SIC code indicates a focused business activity (construction of domestic buildings) with a clear geographical location and contact presence, including a website and social media, suggesting intent to operate actively in the near future.

4. Due Diligence Notes:

• Investigate the company’s plans and timelines to commence trading and generate revenues.
• Verify the financial backing or capital commitments from the sole shareholder/director to support future operations.
• Assess the business model viability, contracts pipeline, and market positioning in the construction sector.
• Monitor for any changes in filing status or financial activity in upcoming reporting periods.
• Consider reviewing director background and any related party transactions due to sole control.