Company Number: 14762311

Analysis Date: 2025-07-19 12:21 UTC

1. Risk Rating: LOW
   Justification: LYTHAM PROJECT MANAGEMENT LIMITED is a recently incorporated dormant private limited company with minimal financial activity. The company has no liabilities, negligible net assets (£100), and has complied with all filing requirements on time. There is no indication of financial distress or regulatory non-compliance at this stage.

2. Key Concerns:

• Limited operational history: The company has been dormant since incorporation and has no trading record, making it difficult to assess its future operational sustainability or financial performance.
• Minimal capitalization: Shareholders' funds stand at only £100, which may be insufficient to support future operational needs or absorb initial losses once trading commences.
• Single-person control: Mr. Paul Wilkinson holds 75-100% ownership and directorship, concentrating control and potentially limiting governance diversity and oversight.

3. Positive Indicators:

• Timely compliance: The company has filed dormant accounts and confirmation statements within statutory deadlines, demonstrating good regulatory discipline.
• Clear ownership structure: The sole controlling stakeholder is identified, reducing ambiguity over control and decision-making authority.
• No liabilities: The balance sheet shows no debt or current liabilities, implying no immediate solvency risks.

4. Due Diligence Notes:

• Investigate the business plan or intended trading activities to evaluate future revenue generation and capital requirements.
• Monitor capital injections or funding arrangements to ensure adequate resources once the company becomes active.
• Review the background and track record of the director to assess management capability and risk profile.
• Confirm no undisclosed related-party transactions or off-balance sheet liabilities exist given the dormant status.
• Track future filing and trading updates to detect any early signs of operational or financial difficulties.