LAWRENCE TRANSPORT LTD

Executive Summary

LAWRENCE TRANSPORT LTD is a newly formed micro-entity with no reported net assets or equity, which signals high financial risk and limited operational history. While statutory filings are current, the absence of financial substance and minimal transparency raise significant concerns about solvency and business sustainability. Further due diligence into trading activity and management capability is recommended before considering investment.

LAWRENCE TRANSPORT LTD - Analysis Report

Company Number: 14357260

Analysis Date: 2025-07-20 15:19 UTC

1. Risk Rating: HIGH
   The company shows a risk profile consistent with a new micro-entity with zero reported net assets and shareholders’ funds over the past two years. Lack of any reported assets or liabilities suggests minimal operational activity or capitalisation, which raises concerns regarding its ability to meet financial obligations and sustain operations.

2. Key Concerns:

• Zero Net Assets and Shareholders Funds: Financial statements for the last two years show no assets or equity, indicating no capital buffer or resources to absorb losses or finance growth.
• Minimal Financial Disclosure: As a micro-entity, the company benefits from simplified reporting, limiting transparency. The absence of turnover, profit, or debt details restricts assessment of operational viability.
• Newly Incorporated and Limited Operating History: Incorporated in September 2022 with only two years of filings, the company’s business model and sustainability remain unproven, particularly in a capital-intensive and competitive sector such as demolition, road construction, and building development.

3. Positive Indicators:

• Up-to-date Filings: The company is current with its accounts and confirmation statement filings, showing compliance with statutory requirements and no immediate governance red flags.
• Single Director and PSC Alignment: The sole director, who is also the 75-100% shareholder, consolidates control, which may streamline decision-making and accountability.
• Small Employee Base: Two employees reported, which may reflect a lean operation limiting fixed costs in early stages.

4. Due Diligence Notes:

• Verify the company’s actual trading activity and revenue generation, as zero assets and net funds may indicate non-trading status or dormant operations despite active status.
• Investigate the business plan and capital adequacy to sustain operations, including any off-balance sheet arrangements or related party transactions.
• Confirm the background and track record of the director/owner to assess management competence and integrity given the concentrated control.