Company Number: 13106561

Analysis Date: 2025-07-20 17:00 UTC

1. Risk Rating: LOW
   Given the company's dormant status and minimal financial activity, there is limited risk of insolvency or liquidity issues at this time. The company has not engaged in trading, so operational risks are minimal.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, with no trading or financial transactions beyond maintaining minimal cash and share capital. This raises questions about the business purpose and future activity plans.
• Minimal Financial Data: The company’s net assets and cash balance remain at £1 consistently, indicating no operational or investment activity, which may concern investors seeking growth or revenue generation.
• Single Director and Shareholder: The company is controlled solely by Mr Charles Robert Denton, which concentrates governance risk and may limit oversight or strategic input.

3. Positive Indicators:

• Compliance with Filings: Accounts and confirmation statements are filed on time with no overdue returns, indicating good regulatory compliance and governance discipline.
• Limited Liability Structure: As a private limited company, liability is limited to the nominal share capital, offering some protection for the director/shareholder.
• Clear Ownership: Ownership and control by a single identified individual simplifies accountability.

4. Due Diligence Notes:

• Investigate the company’s strategic intentions given its dormant status and lack of trading history. Is there a plan to activate operations or is this a holding vehicle?
• Confirm any off-balance sheet liabilities or commitments not reflected due to dormancy.
• Review director background and any related party transactions to assess governance and potential conflicts of interest.