GROVE PROPERTY& INVESTMENT LTD

Executive Summary

GROVE PROPERTY & INVESTMENT LTD is a dormant private limited company with minimal financial activity and nominal net assets, presenting a high risk from a solvency and liquidity perspective. While the company complies with filing requirements and maintains clear governance, the absence of operational activity necessitates further investigation into its strategic purpose and any potential hidden liabilities before considering investment.

GROVE PROPERTY& INVESTMENT LTD - Analysis Report

Company Number: 12764480

Analysis Date: 2025-07-29 19:01 UTC

1. Risk Rating: HIGH

   Justification: The company is classified as dormant with no trading activity or financial transactions reported since incorporation. Its net assets and shareholder funds remain at a nominal £1 throughout all reported years. This indicates minimal operational activity and no substantive financial base, raising significant concerns about solvency and liquidity.

2. Key Concerns:

   • Dormant Status: The company has been dormant since incorporation in 2020, with no turnover or asset growth, implying no ongoing business operations or revenue generation.

   • Minimal Financial Base: Share capital and net assets are nominal (£1), indicating a lack of tangible financial resources to meet liabilities or fund operations if activated.

   • Lack of Operational Evidence: Absence of any financial activity or disclosures related to assets, liabilities, or cash flow signals no current operational stability.

3. Positive Indicators:

   • Compliance with Filing Requirements: The company has filed its dormant accounts and confirmation statements timely, indicating adherence to regulatory obligations.

   • Active Status and No Liquidation: The company remains active and is not under liquidation, administration, or receivership, which suggests no immediate insolvency proceedings.

   • Clear Ownership and Governance: The sole director and 100% shareholder is identified, with no disqualifications or adverse records noted, supporting transparent governance.

4. Due Diligence Notes:

   • Verify Business Intentions: Investigate the company’s strategic plans or reasons for dormancy—whether it is a holding vehicle or awaiting future activation.

   • Confirm Absence of Undisclosed Liabilities: Check for any off-balance sheet liabilities or contingent obligations that could impact solvency if the company becomes active.

   • Assess Related Party Transactions: Given the sole director’s control, review any transactions or arrangements with affiliated entities that could affect the company’s financial position.