Company Number: 14932693

Analysis Date: 2025-07-29 18:28 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, showing a nominal net asset value (£100). There are no overdue filings or compliance issues, indicating low operational and regulatory risk at this stage.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, meaning no revenue generation or operational track record exists.
• Minimal Net Assets: Equity is only £100, reflecting initial share capital without any financial buffer or working capital.
• Single Director and Shareholder: Full control by one individual could pose governance risks depending on operational plans.

3. Positive Indicators:

• Up-to-Date Filings: Both annual accounts and confirmation statement are filed on time, showing compliance with statutory obligations.
• Clear Ownership and Control: The sole director and PSC is identified, reducing ambiguity around governance.
• Dormant Accounts Filed Properly: Accounts prepared under small companies regime with director acknowledgment of responsibilities.

4. Due Diligence Notes:

• Investigate Business Plans: Understand intended operational activities and timelines for trading commencement.
• Review Director’s Background: Assess experience and reputation of John Anthony Naylor in real estate letting to gauge operational credibility.
• Monitor Future Filings: Confirm timely submission of next accounts when company begins trading to detect any emerging financial or compliance issues.