Company Number: 14617035

Analysis Date: 2025-07-29 19:52 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity, showing no liabilities or operational transactions. There is no indication of financial distress or overdue filings, suggesting low immediate solvency or liquidity risk.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading activity since incorporation, which means no revenue generation or operational track record is available to assess sustainability.
• Minimal Financial Data: With only £1 in cash and net assets, the company is effectively in its initial formation state, limiting visibility into financial health or business prospects.
• Single Director Control: One individual (Graham Phillips) holds full ownership and voting rights, which concentrates control and could pose governance risks if not balanced by appropriate oversight.

3. Positive Indicators:

• Compliance with Filings: The company has filed its dormant accounts and confirmation statement on time, indicating adherence to regulatory requirements.
• No Signs of Financial Distress: Absence of liabilities or negative net assets reduces risk of insolvency at this stage.
• Clear Ownership and Control Structure: Ownership and control are transparent with a single PSC and director, simplifying accountability.

4. Due Diligence Notes:

• Confirm whether the company plans to commence trading and obtain future financial forecasts or business plans.
• Review any related party transactions or links to other operational entities controlled by the same director.
• Monitor for changes in company status from dormant to active and assess subsequent financial filings for liquidity and solvency indicators.
• Evaluate the director’s background and experience in construction to assess operational capability.