OAK DEVELOPMENTS & BUILD LTD

Executive Summary

OAK DEVELOPMENTS & BUILD LTD is a newly formed dormant company with minimal financial activity and resources, resulting in a high risk profile due to lack of operational history and liquidity. While compliance with filing requirements is current and ownership is clearly defined, the absence of trading data and reliance on a single parent entity warrant thorough due diligence before investment consideration. Close monitoring of future operational and financial developments is recommended.

OAK DEVELOPMENTS & BUILD LTD - Analysis Report

Company Number: 14891741

Analysis Date: 2025-07-19 12:25 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated and dormant, with minimal financial activity and only £100 in cash and net assets. There is no operational history or trading data to assess financial robustness, indicating high uncertainty regarding solvency and liquidity.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue since incorporation, raising questions about operational viability and business sustainability.
• Minimal Financial Resources: With only £100 cash and net assets, the company has negligible working capital to meet obligations or fund operations.
• Single Controlling Entity: Ownership and control are concentrated in one related company, Oak Construction & Maintenance Limited, which could pose dependency or governance risks if that parent entity encounters difficulties.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up-to-date and not overdue, suggesting good regulatory adherence.
• Clear Ownership Structure: The beneficial owner is identified and controls all shares and voting rights, which simplifies governance oversight.
• Director Appointment: A named director with a clear address and background (entrepreneur) is in place, providing accountability.

4. Due Diligence Notes:

• Investigate Business Plan: Ascertain the timeline and strategy for commencing operations, including funding sources and expected revenue streams.
• Parent Company Financial Health: Review Oak Construction & Maintenance Limited’s financial position and history to assess support availability and potential risks.
• Director Track Record: Verify director’s background and prior business performance to evaluate managerial competence.
• Monitor Future Filings: Ensure forthcoming accounts reflect operational commencement and improved financial metrics.