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.