NEROLA DEVELOPMENTS LTD

Executive Summary

NEROLA DEVELOPMENTS LTD is a dormant private limited company with minimal financial activity and full control by a single director/shareholder. While compliance and regulatory status are current, the lack of operational history and minimal capital present uncertainties regarding future business viability. Close monitoring of future filings and management credentials is recommended before investment consideration.

NEROLA DEVELOPMENTS LTD - Analysis Report

Company Number: 14835147

Analysis Date: 2025-07-20 16:25 UTC

1. Risk Rating: LOW
   Justification: NEROLA DEVELOPMENTS LTD is a newly incorporated private limited company classified as dormant with minimal financial activity. It has nominal net assets (£7) and a single director and shareholder controlling 100% of voting rights. There are no overdue filings or signs of regulatory non-compliance. Given the absence of operational activity and liabilities, immediate solvency and liquidity risks appear minimal.

2. Key Concerns:

• Lack of operational history: The company has not commenced trading or development activities as of the latest accounts, which limits visibility into its business viability and revenue generation potential.
• Minimal financial resources: The company holds only £7 in cash and net assets, providing no buffer for operational costs or unexpected liabilities once active.
• Single-person control: Full ownership and control by one individual may raise governance concerns and concentration risk for external investors.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statement) are up to date with no overdue returns, indicating good governance and regulatory adherence.
• Clear control structure: Ownership and control are transparent and documented, simplifying due diligence on management.
• Dormant status: No liabilities or trading losses reported, reducing immediate financial risk.

4. Due Diligence Notes:

• Investigate the company’s business plan and timeline for commencing trading activities in building development to assess operational viability.
• Review background and track record of the sole director and shareholder, Besim Karaj, especially in property development or related sectors.
• Monitor future financial filings closely once the company becomes active to evaluate capital adequacy, cash flow, and emerging liabilities.
• Confirm no hidden liabilities or off-balance sheet obligations exist given the current dormant status.
• Verify the status and activity of the company website as the current “default page” suggests limited online presence.