HOLLY LODGE SERVICES LTD

Executive Summary

HOLLY LODGE SERVICES LTD is a newly formed dormant private limited company with minimal financial activity and no liabilities, indicating low immediate risk. The company maintains good compliance with statutory filings and has a transparent ownership structure. Further monitoring is advised upon commencement of trading to assess operational and financial viability.

HOLLY LODGE SERVICES LTD - Analysis Report

Company Number: 14650466

Analysis Date: 2025-07-19 11:55 UTC

1. Risk Rating: LOW
   The company is newly incorporated, currently dormant, with minimal financial activity and no liabilities. There is no indication of financial distress or operational risk at this stage.

2. Key Concerns:

   • Dormant status means no trading history or revenue to assess operational viability.
   • Very limited net assets (£100), representing only the nominal share capital, indicating no financial buffer.
   • Concentrated control and ownership held by two individuals who are also directors, which may pose governance risks if not properly managed.

3. Positive Indicators:

   • Compliance with filing deadlines for accounts and confirmation statements, demonstrating good regulatory adherence.
   • No overdue filings or penalties, suggesting sound administrative management.
   • Clear ownership and control structure with identified persons of significant control, supporting transparency.

4. Due Diligence Notes:

   • Monitor transition from dormant to active trading status to assess operational performance and cash flow generation.
   • Review any planned business activities linked to the SIC codes (management consultancy and building project development) once trading commences.
   • Confirm absence of related-party transactions or loans once operational to evaluate financial stability and governance.