J.A.B. PROPERTIES & INVESTMENTS LIMITED

Executive Summary

J.A.B. PROPERTIES & INVESTMENTS LIMITED is a dormant private limited company with nominal net assets and no recorded trading activity. The company maintains good compliance with statutory filing requirements and shows stable governance. However, the dormant status and minimal financial data limit assessment of operational sustainability and financial risk, warranting further inquiry into future business plans and potential contingencies.

J.A.B. PROPERTIES & INVESTMENTS LIMITED - Analysis Report

Company Number: 13910822

Analysis Date: 2025-07-20 16:58 UTC

1. Risk Rating: LOW
   The company is classified as dormant, with minimal financial activity and negligible net assets (£3). There are no overdue filings or indications of financial distress. Thus, immediate solvency or liquidity risks appear minimal.

2. Key Concerns:

• Dormant Status: The absence of trading or operational activity limits insight into future business prospects or operational stability.
• Minimal Net Assets: Shareholders’ funds are nominal (£3), offering no financial buffer or resources for operational needs if the company were to become active.
• Lack of Financial Data: No trading results or cash flow information is available, restricting assessment of sustainability or potential liabilities.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date without overdue penalties, indicating good regulatory compliance.
• Stable Ownership and Governance: Directors and significant controllers have been consistent since incorporation with no noted disqualifications or governance issues.
• Clear Industry Classification: Company is categorized under real estate letting and sales, a sector with potential for future operational engagement.

4. Due Diligence Notes:

• Investigate the company’s business plan or intentions to activate trading, as the dormant status currently limits financial analysis.
• Confirm whether any contingent liabilities or off-balance sheet obligations exist that are not reflected in dormant accounts.
• Review any related party transactions or connected entities, particularly given the shared addresses and director/shareholder overlap, to understand group structure or potential risks.