GRAPE GRAILS LTD

Executive Summary

GRAPE GRAILS LTD is a recently established dormant company with negligible net assets and no trading history, presenting high insolvency and liquidity risks. While compliant with filing requirements, its minimal capitalization and early directorial changes warrant careful scrutiny. Prospective investors should seek detailed insight into the company’s business plans, funding sources, and operational readiness before considering involvement.

GRAPE GRAILS LTD - Analysis Report

Company Number: 15152507

Analysis Date: 2025-07-29 20:43 UTC

1. Risk Rating: HIGH
   Justification: GRAPE GRAILS LTD is a newly incorporated dormant company with minimal financial activity and negligible net assets (£2). The absence of trading history and almost no capital raise pose significant solvency and liquidity risks.

2. Key Concerns:

• Dormant Status & Lack of Financial Activity: The company has filed dormant accounts, indicating no trading or income generation since incorporation, raising questions on operational viability.
• Minimal Capitalization: Total shareholders’ funds stand at just £2, suggesting insufficient financial resources to meet obligations or fund operations.
• Director & Shareholder Changes: The resignation of one director within the first year and multiple persons with overlapping control interests may indicate governance or control uncertainties.

3. Positive Indicators:

• Compliance with Filing Obligations: Accounts and confirmation statements are filed on time, showing regulatory compliance at present.
• Clear Ownership Structure: PSC register identifies the main shareholders and directors, providing transparency regarding control.
• Active Status: The company remains active and not in liquidation or administration.

4. Due Diligence Notes:

• Investigate Business Plan & Funding: Understand the strategy and source of funding to transition from dormant to active trading status.
• Review Director Backgrounds: Verify the experience and reputations of current directors, especially given early director resignation.
• Monitor Financial Developments: Track upcoming financial filings for any signs of trading commencement, asset acquisition, or capital injection.
• Confirm Operational Readiness: Assess whether premises, staff, or contracts exist to support future trading as per SIC code 47789 (specialised retail).