LYTHAM PROJECT MANAGEMENT LIMITED

Executive Summary

LYTHAM PROJECT MANAGEMENT LIMITED is a newly formed dormant company with minimal financial activity and no current liabilities, resulting in a low immediate risk profile. While compliance and ownership transparency are positive, the lack of trading history and minimal capitalization warrant monitoring as the company transitions to active operations. Further due diligence on future business plans and funding is recommended to assess sustainability.

LYTHAM PROJECT MANAGEMENT LIMITED - Analysis Report

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.