HELDALE LTD
Company number 13110155 · Monitor this company
This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.
HELDALE LTD - Analysis Report
Company Number: 13110155
Analysis Date: 2025-07-20 13:31 UTC
Risk Rating: LOW
The company is classified as dormant with no recorded trading activity and minimal financial transactions. It shows no liabilities or financial distress indicators. The absence of cash or net assets is consistent with dormant status, suggesting no immediate solvency or liquidity risk.Key Concerns:
- Dormant Status: While low risk in terms of solvency, the lack of trading activity raises questions about operational sustainability and business viability.
- Minimal Share Capital and Net Assets: Share capital is only £10, with net assets and shareholder funds at zero, indicating no financial buffer or investment in the business.
- Limited Information on Business Activity: The company’s SIC code indicates real estate letting, but no financial data or operational reports suggest active management or revenue generation.
- Positive Indicators:
- Compliance with Filing Requirements: Accounts and confirmation statements are filed on time with no overdue filings, indicating good regulatory compliance and governance.
- Stable Director and Secretary Appointments: The same individuals have held appointments since incorporation, providing continuity in management.
- Dormant Status Maintained Appropriately: The directors have prepared accounts under dormant company provisions correctly, suggesting proper administration.
- Due Diligence Notes:
- Investigate the company’s intent and plans regarding activation or trading, given the dormant status since incorporation.
- Clarify if there are any off-balance sheet commitments, property holdings, or related party transactions not reflected in dormant accounts.
- Review directors’ backgrounds and other directorships to assess capacity and expertise for future operational activity.
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