Company Number: 13443213

Analysis Date: 2025-07-20 16:08 UTC

1. Risk Rating: HIGH
   Justification: GREEN SUPPLY LTD has been dormant since incorporation with negligible financial activity (share capital and net assets of £1), no revenue or operational data, and minimal cash on hand. This indicates no current trading or business activity, raising significant concerns regarding its viability as an ongoing concern.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts consistently, indicating no trading operations or income generation since 2021.
• Minimal Financial Resources: Cash and net assets remain at £1, suggesting no working capital or investment to support business activities.
• Lack of Operational Data: Absence of any turnover, expenses, or operational metrics limits the ability to assess business model sustainability or future prospects.

3. Positive Indicators:

• Compliance with Filing Requirements: GREEN SUPPLY LTD is up-to-date with accounts and confirmation statement filings, showing regulatory compliance.
• Clear Management Structure: The sole director is identified with consistent appointment records and no disqualifications reported.
• Registered in Relevant Industry: SIC codes indicate a focus on plumbing and civil engineering services, which are established sectors with market demand.

4. Due Diligence Notes:

• Investigate the company's business plan or reasons for dormancy to understand future intentions or potential activation.
• Clarify whether there are any off-balance-sheet liabilities or contingent obligations not disclosed in dormant accounts.
• Review director’s statements and any correspondence with Companies House or HMRC to confirm no hidden compliance or tax issues.