KEY HOMES (NW) LTD

Company number 13916837 ·

Active

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.

KEY HOMES (NW) LTD - Analysis Report

Company Number: 13916837

Analysis Date: 2025-07-20 15:17 UTC

  1. Risk Rating: LOW
    The company is categorized as dormant with minimal financial activity, showing virtually no liabilities beyond an equal balance of current assets and liabilities. There is no indication of overdue filings or insolvency risk.

  2. Key Concerns:

  • Extremely minimal financial activity and net assets of £1 suggest the company is not currently operational or generating revenue.
  • The company's status as dormant implies no trading history or financial performance to assess sustainability.
  • Single director ownership concentration (75-100% ownership by Mr. Christopher Grundy) may limit corporate governance oversight.
  1. Positive Indicators:
  • All statutory filings including accounts and confirmation statements are up to date, indicating compliance with regulatory obligations.
  • No overdue accounts or confirmation statements, reducing regulatory risk.
  • The company is small in scale and is using the micro-entity reporting framework, which aligns with its current status and size.
  1. Due Diligence Notes:
  • Confirm the intended future business activity since the company has remained dormant with nominal financial data.
  • Review any related party transactions or off-balance sheet arrangements that might not be reflected in the dormant accounts.
  • Assess the director’s plans and capacity for capital infusion if the company seeks to commence trading or acquire real estate assets given the SIC code for property letting.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 20 July 2025

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